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    Home»Investigations»The British Themis will judge the bank “Trust” and Boris Mints, but will 850 million dollars reach Russia?
    The British Themis will judge the bank “Trust” and Boris Mints, but will 850 million dollars reach Russia?
    Investigations

    The British Themis will judge the bank “Trust” and Boris Mints, but will 850 million dollars reach Russia?

    Justus BrethauerBy Justus BrethauerFebruary 14, 2023No Comments1 Min Read
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    The British Themis will judge the bank “Trust” and Boris Mints, but will 850 million dollars reach Russia?

    A comrade of Anatoly Chubais and a former beneficiary of Otkritie Bank appears in a criminal case on embezzlement of 30 billion rubles. True, Russian justice cannot get him in London. On the other hand, the current administration of Trust Bank is trying in a civil manner to recover $850 million from the fugitive banker through a London court.

    Lawyers for Boris Mints tried to evade responsibility for their client, citing sanctions. Like, you can not pay money to a Russian bank. However, the British judge did not agree with this argument, because the dispute concerns a case not related to sanctions, and the embezzlement scam occurred in 2017. So in Britain, at the suit of the Trust, the property of Boris Mints for $ 572 million remains blocked, although the family of the former banker can receive income from its use. However, now there is a new intrigue. Will the money be transferred to Russia if the Trust wins? After all, the British authorities can freeze the transaction and leave the funds in their accounts.

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