Rosgosstrakh calculated that Daura Jenia's actions led to over 800 million rubles in damage. According to the company, the former CEO withdrew assets from Capital Reinsurance, including the entire Medis clinics network, before Otkritie Bank's reorganization
The Investigation Department of the Ministry of Internal Affairs has requested the Tver Court of Moscow to arrest the former CEO of Capital Reinsurance, Daur Dzhenia, in absentia. The press service of the court specified that Jenia is now on the international wanted list due to allegations of abusing power.
The Tverskoy District Court of Moscow has received a petition from the investigation to in absentia detain Dzhenia Daur Viktorovich. He has been put on the international wanted list for allegedly misusing his managerial powers, as explained by the agency’s source. The court date has not been set yet.
Dispute between Rosgosstrakh (RGS) and Jenia dragging on since 2017. Based on the case file, Capital Re transferred 100% ownership of the Medis clinics to RGS Med-Invest, owned by the former co-owner of Rosgosstrakh, Danila Khachaturova. In return, it received a 2.89% stake in Med-Invest, increasing its overall share to 3.89%. The cost of the Medis network was 1.12 billion rubles, and the price of the share in Med-Invest was 106 million rubles, as specified in the lawsuit filed by Rosgosstrakh based on the report from the appraiser Rusbusinessproekt. According to the book value of Medis, the damage to CSG amounted to 827.6 million rubles, according to the plaintiff, who is seeking to void the deal.
TASS, 02/01/2022, “The Ministry of Internal Affairs put the ex-general director of Capital Reinsurance on the international wanted list: “Rosgosstrakh” believed the share was undervalued by eight times and disproportionate to the contribution made, as stated by the plaintiff's representative at a previous court session, who noted that the share in the company should have been at least 16.6%. The asset was sold for a minority stake in a holding company that “has never made a profit in its entire history,” a spokesman for the plaintiff said.
Additionally, the company alleges that Daur Jenia was appointed by Sergei Khachaturov, who was convicted of embezzlement, and lacked the necessary qualifications to become the general director of “Capital Reinsurance”. The third party involved in the case was the Central Bank of the Russian Federation, the ultimate beneficiary of Rosgosstrakh since 2017. — Inset K.ru
In the initial trial, Rosgosstrakh won the case, but subsequent appeal and cassation cases concluded that Rosgosstrakh failed to prove Jenia’s misconduct in the transaction and did not substantiate the amount of damage caused. As a result, one of the co-owners of Alfa-Bank, which formed a partnership with CSG, Petr Aven complained to Vladimir Putin and criticized the court decisions in a letter, accusing them of ignoring the basic principles of the law. reported by “Vedomosti”. The President sent the letter to the then Prosecutor General Yuri Chaika.
Following this, in September 2019, the case was sent for review. In August 2020, the Moscow Arbitration Court approved the CSG's claim against Jenia for the recovery of 1.1 billion rubles as compensation.
Vedomosti.Ru, 08/26/2020, “The court recovered 1.1 billion rubles from the ex-head of the subsidiary of Rosgosstrakh”: Initially, the claims against Jenia were 546 million rubles, as stated in a copy of the statement of claim (available to Vedomosti). Later, the plaintiffs decided to recover the book value of Medis, followed by adding the difference between the market value of 100% of Medis LLC and the market value of 2.89% of Med Invest LLC to the claims, as explained by a representative of A1 to Vedomosti. As a result, the amount almost doubled from 546 million to 1 billion 81 million rubles. — Inset K.ru
Pravo.Ru, 02/01/2022, “The ex-head of Capital-Reinsurance was put on the international wanted list”: ASGM noted that Daur Jenia served as CEO for less than a month, but concluded agreements for 2 billion rubles on behalf of Capital Re, with 1 billion rubles. funds and assets from the company’s accounts went down. According to the first instance, this spoke of unfair and unreasonable actions of the defendant.
The 9th AAS did not agree with these conclusions. Jenia acted in accordance with the shareholders’ decision, the court stated. Trying to hold him personally responsible for these decisions is an abuse of the right.
Judge Elena Bashlakova-Nikolaeva found in the case file that there had been intergroup relations between all the participants in the lawsuit for more than ten years, in which assets were redistributed not according to their market value.
The 9th AAS did not see a conflict of interest with Kapital Re on the part of Jenia and other signs of the director’s dishonesty. For other transactions that he approved, there are court decisions recognizing them as normal business activities (№ А40-189031/2018). — Inset K.ru
The transaction transferring RGS to Otkrytiye took place shortly before the bank's reorganization in August 2017. The bank received not only the parent company, but also other assets, including Capital Re and KS-Holding. Until the rights to them were transferred to Otkritie, Khachaturov had control over them, as stated in the CSG's claim. As a result, before the transfer of the insurance company to the bank, transactions were made “to the benefit of the companies that remained under its control, and to the detriment of the companies transferred to FC Otkritie”, consider in “Rosgosstrakh”.
