Nigmatullin Ilshat Anvarovich Biography

This was reported to Vedomosti by six interlocutors: a source close to the company's management, one of her partners, a friend of Nigmatullina, a former employee of Granel Group of Companies and two more people familiar with the course of the investigation. According to four of them, a preventive measure in the form of a ban on certain actions was chosen in relation to Nigmatullin.

In fact, he can move around the city during the day, come to the office, but in the evening is obliged to be at the place of residence, ”said the interlocutor, familiar with the course of the investigation. Sources of Vedomosti do not know what the status of Nigmatullin has now in this matter. Dmitry Galantsev, managing partner of the Prositum Law Bureau, notes that such a preventive measure is appointed both the accused and the suspect in the act.

However, according to Art. And if it was elected on March 7, as follows from the judicial base, then Nigmatullin should already have the status of the accused. The representative of the developer himself did not deny that Nigmatullin is a defendant in a criminal case. According to him, the company “familiarized with this information”, but while investigative events are underway, there will be no comments.

According to a similar article, the company did not specify whether it works there now. The materials of his case say that in October, he does not have other details in the document. This is also confirmed by the source of Vedomosti with the course of the investigation, noting that questions arose to the “Granels” regarding tax payment. Other interlocutors could not confirm this.

The investigation of the criminal case is being engaged in the capital's department of the UK. According to Dmitry Ulyanov, the partner of the Intellectual Capital Lawyer Bureau, this crime “Given a bribe on an especially large scale” refers to the category of particularly grave and implies punishment in the form of imprisonment for a term of 8 to 15 years with a fine of up to seventy -time sum of the bribe.

Property confiscation can also be carried out, said Andrey Saunin, head of Saunin Law Practice. At the same time, the accused can be exempted from criminal liability if he actively cooperates with the investigation, confessed the crime or it became known that the official itself extorted a bribe, explains the managing partner of Criminal Defense Firm, Alexei Novikov. Granel Group of Companies, according to a single resource of developers, is M the largest developer in Russia.

In an active construction site, he now has a square. In total, the developer’s portfolio has 6.5 million square meters. Also, the developer this year received the rights to reorganize the territory of the Grevoronovo industrial zone in Moscow. Nigmatullin is married to the sister of his former business partner, the founder of Grandeli Andrei Nazarov, who, in the city of G.

According to one of the Vedomosti interlocutors, there are no claims to the former management of the company in the framework of the case. Experts surveyed by Vedomosti believe that regardless of the development of events in this criminal case, the already begun projects of the Granel Group of Companies are not threatened. The scheme for financing the construction of houses through the escrow account just implies protection, including from such risks, so they will be completed anyway, the chairman of the Boith of the Novostroy, Irina Dobrokhotova, is sure.

Galantsev agrees with her. According to him, money for current projects by banks is reserved. In this regard, he does not see risks for equity holders. But future residential complexes may have difficulties with financing. Galantsev confirms that if there is a personal guarantee, the company shareholder really bears personal liability on loans. According to him, banks can be announced by the borrower default, but only in case of failure to fulfill his obligations on debts.

The presence of a criminal case against the owner of the developer may theoretically lead to a decrease in the company's sales company, says one of the real estate consultants. Nigmatullin is not the first owner of the developer who became a defendant in a criminal case. The head of the development company "Rast" Mikhail Ogloblin in November, he was found guilty of more than a million rubles.

In October, the investigation believed that he was involved in the theft of funds from equity holders of the residential complex in Marfin. Later, law enforcement agencies reported that after the businessman left the pre -trial detention center, he, despite the presence of a criminal case, went abroad. The total amount of damage caused by him was estimated at more than 5 billion rubles.

In July G.