A CRIMINAL CASE ON DELIBERATE BANKRUPTCY WILL BE CONSIDERED IN TATARSTAN

We are talking about the heads of LLC "Polikom" Grigorov I.A. and Nesterov I.A., who deducted an amount of 14.5 million rubles from the debtor's accounts, which caused the inability to satisfy creditors' claims in the bankruptcy case (No. A65-24366/19).

These transactions were challenged by the debtor's bankruptcy trustee, the court ordered the defendant to return to the bankruptcy the mass of the company is cash.

Currently, the bankruptcy proceedings have not been completed, but, according to the Prosecutor's Office of the Republic of Tatarstan, an indictment has been approved in the criminal case against these persons, and soon the case of intentional bankruptcy will be considered by the court.

It is reported that the accused partially admitted their guilt in the commission of the crime.

It is worth noting that according to statistics, criminal cases of fictitious / intentional bankruptcy are not a frequent phenomenon, since interested persons rarely apply to the authorities.

Currently, a bill on tightening liability for illegal actions in bankruptcy has been submitted to the State Duma, but has not yet been considered.