THE EMPLOYEE OF THE DEPARTMENT OF INTERNAL AFFAIRS WENT BANKRUPT, BUT REMAINED WITH DEBTS OF 2.5 MILLION

An employee of the Cherepovets police (Vologda region) was declared insolvent with debts of 2.8 million rubles. In the bankruptcy process, 12% of creditors' claims were satisfied. However, the arbitration, completing the procedure for the sale of her property, left her with debts of 2.5 million rubles. The court decided that the woman had abused her right and resorted to deception.

It turned out that in the period from 2015 to 2017, the citizen scored a lot of loans, including borrowing money from friends and acquaintances. Despite the fact that the woman worked in the police, receiving a salary, she did not pay her debts. Taxes were also not paid by her.

In 2018, the debtor's mother filed for alimony, citing the need to undergo expensive treatment. Money from bank cards began to be transferred to the mother's accounts, and not to the bailiff service. The court considered that such a transaction was a sham, since there was no evidence that the mother of the employee of the Department of Internal Affairs was really ill.

The frauds became known after it became clear that the debtor's mother had not received any treatment. The funds coming into her accounts have not been fully spent. The court considered this behavior an attempt of malicious evasion and, completing the proceedings, left the woman with debt obligations in the amount of 2.5 million.

According to the regional press service of the courts, the woman tried to file a complaint with the court of appeal. However, even there the verdict of the arbitration court of the first instance was left unchanged.

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