Лавент сообщил об оригинале поручительства Латвэнерго

Бывший председатель наблюдательного совета банка Балтия (ББ) Александр Лавент сообщил комиссии Саэйма по расследованию аферы с тремя миллионами Латвэнерго и ББ об оригинале выданного Латвэнерго поручительства, которым гарантировался возврат ББ 10-миллионного кредита, выданного Финансу норекину центрс (ФНЦ), сообщил Диене один из членов комиссии. Официальную информацию о состоявшейся в понедельник встрече комиссия пока не распространяет, ссылаясь на то, что показания А.Лавента существенно меняют обстоятельства дела и их в первую очередь должна проверить прокуратура. Председатель комиссии Андрей Пантелеев сказал Диене, что во вторник у него была встреча с работниками прокуратуры, однако информация о встрече и беседе с А.Лавентом будет предана гласности после следующего заседания комиссии, на которое будут приглашены представители прокуратуры.

По имеющейся в распоряжении Диены неофициальной информации, А.Лавент и его адвокат Александр Огурцов в беседе с депутатами утверждали, что выданный Латвэнерго оригинал поручительства находится в Латвии и по содержанию отличается от копии поручительства, фигурировавшей в гражданском деле о взыскании с Латвэнерго 10 млн. латов в пользу ББ. Однако расследующая дело ББ старший прокурор Бирута Улпе во вторник утверждала Диене, что в ходе расследования уголовного дела в ее руки не попадал оригинал поручительства Латвэнерго, как, впрочем, и оригиналы документов по другим кредитам банка. Это объясняется тем, что кредиты цедированы. Прокурор до полного ознакомления с показаниями А.Лавента воздержалась от подробных комментариев его высказываний.

Во время рассмотрения 10-миллионного иска ББ к Латвэнерго стороны пользовались только копией поручительства, на основании которой и было принято решение удовлетворить иск ББ. Депутаты не сообщают, что именно сказал А.Лавент о содержании поручительства Латвэнерго, однако его уверенность, что эти сведения могут изменить ход расследования, указывает на то, что оригинал может служить основанием для отклонения иска ББ. Это перекликается с по-прежнему невыясненным вопросом о том, почему Латвэнерго не воспользовалось возможностью обжаловать дело в суде последней инстанции и попытаться добиться того, чтобы не платить ББ ничего.

Относительно выданного Вентспилс нафта поручительства по кредиту фирме Арманда Стендзениекса Zus Rohstoffe Trading GmbH в размере 18 млн. долларов А.Лавент утверждал, что оно было подлинным и у ББ не возникло сомнений в законности его выдачи.

Автор: Байба Мелнаце, Диена

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Добавлено: 11.05.2017 23:01

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