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6 months ago

Donald and Melanija Trump The other day Melanija Trump and her husband Donald visited a lunch in honor of Thanksgiving Day in Maher - Lago. The first lady of the USA looked incredibly in a black lacy...

6 months ago

In Krasnoyarsk will open a skating rink with color ice. Its total area will be about 17.5 thousand sq.m. It will be possible to go ice skating in the pleasure daily from 11 to 23 o'clock. Besides, it...

6 months ago

The Russian Foreign Minister Sergey Lavrov holds a meeting with the Portuguese colleague to Augusht Santushem Silvoy in Lisbon. The meeting takes place in the closed format. The correspondent of TASS...

6 months ago

Relatives of 55 residents of the Netherlands which died as a result of the crash of the liner of "Malaysian airlines" in the east of the Ukrainian state within last year submitted to the European Cou...

6 months ago

Two VS ships of Russia are found on November 24 in sea border of Latvia. Such statement was made by the National Armed Forces (NAF) of the country on the Twitter. LV ekskl. ekonom. zona 11 j.j. no ter...

Date: 8 months ago   Category: Politics

Capital outflow


The Russian oligarch Boris Mintz who has run away in May of this year with the family to Great Britain unexpectedly became the owner of the prestigious real estate – a Spa hotel in 150 kilometers from London, near the residence of prince Harry. It appears, despite the measures taken by the British government, the old scheme from Russia works with withdrawal of money trouble-free... The businessman Boris Mintz for the last half a year has created a scandal in the Russian media. In the spring the head of the Central Bank of Russia Elvira Nabiullina announced a rupture of a so-called Moscow bank ring which entered FC Otkrytiye, B&N Bank, the Moscow credit bank and Promsvyazbank. The Central Bank then has stated that participants of "ring" were engaged in cross crediting, supporting each other means and mutually closing hole loans from the activity. The beneficiary of these transactions the regulator called Mintz, the founder of Otkrytiye and also the owner of O1 Group development group. The situation was heated to a limit, and the oligarch has run away abroad as it became already just dangerous to remain in Russia. These events were developed against the background of aggravation of a question with the Russian offshore oligarkhat. Strangely enough, but in Great Britain has reported earlier British government about problems with laundering of money withdrawn from Russia. Even the bill obliging the offshore companies which have bought the real estate to transfer to law enforcement agencies data on the real owners has been drafted. So, the British authorities allegedly intended to deliver a barrier to "criminal money from Russia". Why the oligarch managed not only to disappear with the capital from Russia, but also it is profitable to invest him in Great Britain, already traditional for these purposes? Hotel in the most picturesque region As it is told in the message of RBC, a Spa hotel of DoubleTree by Hilton Cheltenham of which Mintz has taken notice, it is located in 150 kilometers from London in the County of Gloucestershire in especially protected territory Kotsoulds which is officially recognized as the area with outstanding natural natural beauty. Nearby also the residence of prince Harry is located. The building where now the hotel works, has been built in 1833. In the 19th century it was the residence of the English rear admiral Robert Munsell. The first hotel in him has been open in 1922. In 1995 the building was bought by Paramount Hotels development group which has renamed it into Cheltenham Park Hotel. The hotel began to work under a famous brand of Hilton since 2017 when it was restored for 5 million pounds by Livingstouna's brothers billionaires. Now in hotel there are 148 numbers, a Spa zone, pool, gym, a conference complex with ten halls and restaurant. In such look the building has also taken over to Mintsam. Purchase of hotel took place according to extremely tangled scheme which became already traditional for any business of Mintz. Not the oligarch, but his son Dmitry holding a post of the director of the company of Lethendy Estates which has been founded only in February of this year has acted as the buyer. The company of the son Mintz has bought hotel through other firm – Michels

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