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Yaprintsev: My Triple Share Equals to $100 Million

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Yaprintsev: My Triple Share Equals to $100 Million

At trial Yaprintsev Sr. said his Triple share would be enough to cover all debts.

The Tsentralny District Court continues a sensational consideration of case on charges of fraud committed by Uladzimir and Kazbek Yaprintsevs and Alexander Arabyan. The interrogation of Uladzimir Yaprintsev continued on Thursday .

The complainant Yury Savyak was among those who asked the accused, tut.by informs:

- I wonder whether money is returned. I'm not interested in the share.

- If you say that money does not owned by Mamiashvili, then we can negotiate, Yaprintsev said.

- You will get your money back!

- Then it equaled to $300 million, now its value is unknown, someone said in the hall.

- Everything will be done, we've agreed on! I am going to give money back! Have I had my word broken?

- Kazbek and Arabyan tell lies... Money is attracted at interest of 12%! I cover these debts! - Savyak resented.

Lawyer of Yaprintsev Siarhei Buyakevich asked the defendant "why does Chyzh say that you have offshore companies if he knew that it was not true?"

- It is a matter of behavior and human decency. I think he'd like me to stay here as long as possible...

- What was the purpose of your letters of guarantee?

- To provide assistance to my son. It is not a secret. I was told that money belonged to Mamiashvili, Aksenyev and [his wife] Nadezhda. I had to give my share. I hope as soon as I cover debts my share, my acquittances valued at $33 million will be returned.

- Yura - Yaprintsev addressed Savyak - I understand that you have to transfer money to the company, I would do my best. But you make me defend myself! I cannot plead guilty of starting the World War II!

Yaprintsev answered the question about the sum returned to Mamiashvili and Co: "The total sum returned equals to $1.55 million."

- I would start redeeming payments in September - the selling of Kempinsky has been planned then - everything was on the homestretch, but we were arrested... The share was reclosed on August 19 - and everything failed.

As earlier reported, documents on re-issue of Yaprintsev's Triple share was launched in July 2015.

When asked about the value of his share Yaprintsev said:

- I guess it costs at leat $100 million. Minimum. It would cover all debts. Therefore, I was not requested my share in TriplePharm, Rakovsky Brovary, other companies, as well as my house.

As earlier reported, the Tsentralny District Court launched the trial of Uladzimir and Kazbek Yaprintsevs and Alexander Arabyan. They are accused of fraud (Art. 209, para 4, the Criminal Code). The article provides imprisonment for a term of three to ten years with confiscation of property.

36-year-old director of Gaztrans Andrei Rabtsevich, who lives in Poland, is one of the victims. The accused should have to deliver fuel at $3 million: they received money, but failed to comply with commitments.

The second victim is a well-known Andrei Mikhnevich, the damage to him equals to $440 thousand.

The chief victim is the Russian businessman Yuri Savyak. He lost $27 million. He has already given testimony.

The money was spent on personal needs including debt recovery and execution of previous commitments to other persons and economic entities. Including attempts to cover debts caused by imprudent bargains of Yaprintsev junior on Forex.

According to the public prosecutor, offshore companies Strawfield and Edena related to the accused in fact conducted their financial and economic activities on the basis of the financial pyramid.

As previously reported, co-owner of Triple holding Uladzimir Yaprintsev and his son were detained on August 11, 2015. The KGB officially confirmed the arrest of businessmen only in December. The head of the State Security Committee Valery Vakulchyk told reporters that the claim of the Belarusian businessman Yury Chyzh and his two partners from Russia against illegal activity of Uladzimir Yaprintsev had been received by the KGB in the summer of 2015 . Later, Yury Chyzh was arrested.

Ezhednevnik found out that as of the beginning of February 2016 Yury Chyzh was the owner controlling interest - 66.5% - in OOO Triple. The remaining share of the largest private holding company in Belarus, previously owned by Yaprintsev Sr., was shared equally between well-known Russians - Iosif Aksentyev and Mikhail Mamiashvili (16.75%).

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