The family of Dmitry Skigin, described as a mafia figure and the financier of an organised crime group, is demanding $30 million from Dmitry Kosygin.
It has emerged that Kosygin, a shareholder in the company Yulmart, forgot to repay loans previously taken from the Panamanian offshore entity Ledaro. The offshore company is owned by Mikhail Skigin Jr.
Kosygin refused to repay the loan following a conflict with his business partner.
German Gref and Mikhail Fridman personally intervened on behalf of Kosygin's business partner. As a result, the entire debt fell on the entrepreneur's shoulders.
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