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29 мая 2008, 17:00

Арбитражный суд рассмотрит еще один иск по «делу Мирзояна»

Как стало известно порталу RuGrad.eu, в Арбитражном суде Калининградской области началось рассмотрение иска одной из калининградских строительных компаний к «Российскому сельскохозяйственному банку».

Адвокат Сергей Баранов, представляющий интересы строительного предприятия, отказался назвать имя своего клиента. По имеющейся у RuGrad.eu информации, рассматриваемый иск связан со скандальным «делом Мирзояна».

«Это один из процессов, - заявил нам Сергей Баранов, - в котором мы пытаемся разработать схему, направленную на то, чтобы сделки, которые совершались людьми, попавшими под влияние, обманутыми и заблуждающимися относительно намерений господина Мирзояна, были признаны судом недействительными. Очень богатые люди остались без ничего вообще. Просто стали нищими. Кроме того, по имеющейся у меня информации, со стороны руководства некоторых калининградских коммерческих банков имелись злонамеренные действия, направленные на бесконтрольную выдачу этих кредитов. Кредиты были не обеспечены. Не было соответствующего резервирования в соответствии с установленными нормами денежных средств в Центральном банке, в некоторых банках выявилась по многим клиентам подделка подписей. Этот факт уже тоже установлен. Некоторые банки изменяли условия кредитных соглашений, даже не ставя в известность об этом залогодателей либо личных поручителей. Всё это будет предметом нашего пристального внимания с юридической точки зрения. Многие банки оказались в положении, при котором в их кредитных досье оказались нотариально заверенные документы, позже признанные поддельными. Мне очень трудно поверить в то, что службы безопасности банков оказались столь некомпетентны, чтобы выдавать кредиты в сто, двести миллионов рублей, а то и больше, без надлежащей проверки. Если проверка здесь не проводилась, то это, как минимум, халатность со стороны руководства банка. А если проверка проводилась, и обстоятельства не были выяснены, то это указывает только на то, что действия банкиров были злонамеренные. Персоналии и конкретику я пока называть не могу».

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Арбитражный суд рассмотрит еще один иск по «делу Мирзояна»

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