Grudinina caught in possession of offshore

Six shareholders of “Lenin state Farm” has addressed in Arbitration court with the requirement to cancel the transaction for the transfer of two plots of land worth about 850 million rubles to the Charter capital of JSC “Kashirsky Mall”. On Wednesday, June 27, reports “Interfax”.

“The plaintiffs requested to annul the transaction data, as they were issued in violation of the law, without the approval of the General meeting of shareholders”, — said the lawyer Vladimir Boyarinov.

During the meeting, the representative of the tax service said that the farm Director Pavel Grudinin is the ultimate beneficiary of the offshore company — international business company Bontro LTD, which owns 100% of the shares of the company, is a shareholder of the farm. From documents follows, that the offshore company Grudinin owned from 2003 to the end of December 2017.

“As a Director he [Grudinin] owns 44 percent of the stock of the farm, and if you take more that a company controlled by him, it is still plus 20 percent, i.e. 64 percent. That is to say that Pavel is the owner of the controlling stake of the farm,” said the lawyer.

At the beginning of March the Arbitration court of the Moscow region satisfied the claim of shareholders of the farm to Grudinina and invalidated the deal 10 years ago. In 2008, state farm contributed to the authorized capital of LLC “TT development” two land plots with a total value of more than one billion rubles.

Grudinin participated in the presidential elections in March 2018 from the Communist party, the voting took the second place with 11.77 percent of the vote.More important news Telegram-channel “Tape days”. Signed!