THE LAWYER RECEIVED A SENTENCE FOR DELIBERATE BANKRUPTCY

The city court sentenced lawyer Andrey Ordin to 3.5 years in prison. The former police officer was convicted of deliberate bankruptcy and fraudulent actions. According to the verdict of the court, the lawyer must pay more than 12 million rubles to the victims as compensation for the damage caused. He never admitted his guilt.

Andrey Ordin is a graduate of the Vologda branch of the Law Academy. For some time he served in the Ministry of Internal Affairs, held the post of head of the police department in Pushkino near Moscow. Since 2011, he has headed a law firm in Vologda, which continues to provide legal services to residents of the city and the region (TIN 3526028830).

At the same time, he founded the consumer credit cooperative (CPC) "Assistance". The cooperative was staffed, and Ovdin himself became the head of the board. People willingly contributed their savings, hoping for relatively high compensation (up to 13%). Trained employees convinced customers of the reliability of the cooperative, instilling confidence in the possibility of obtaining high incomes.

Subsequently, it will be established that the head of the board will steal part of his personal savings, having executed it through financial and economic transactions. Neither the shareholders nor the employees of the organization ended up not knowing where 20.5 million went. In 2015, the CPC "Assistance" began to go bankrupt.

Shareholders, having not received their financial savings, began to demand money from the cooperative, relying on loan agreements. The courts satisfied their claims, however, it turned out to be impossible to execute court decisions in practice.

In 2019, the regulator was engaged in checking the PDA. Employees of the Central Bank revealed a whole set of violations of the law by the cooperative. As a result, in 2020, the Vologda City Court liquidated the "Assistance", and the Vologda arbitration later declared the organization insolvent. The debt of the CPC amounted to 20.8 million, and most of the amount (20.3 million) was demanded by shareholders.

During the simplified bankruptcy procedure, it turned out that the cooperative actually had about 3 million rubles, including the cost of a modest apartment in the Vologda region. More than 30 shareholders were victims of fraud. The case was taken up by the regional Department of the Ministry of Internal Affairs.

According to investigators, the organization was deliberately bankrupted. The credit cooperative was actually unable to pay off creditors, since the assets were withdrawn from circulation by Andrey Ordin. The lawyer will spend the near future in a general regime colony.

Photo: Freepik