We know everything about bankruptcy
25/04/2024
Thursday
25 April 
1970 Bulgaria and Romania joined the European Union
1970 Bulgaria and Romania joined the European Union
1970 The judicial liability for absenteeism, introduced in 1940, was canceled in the USSR
1970 The judicial liability for absenteeism, introduced in 1940, was canceled in the USSR
1970 The meeting on the Elbe of Soviet and American troops
1970 The meeting on the Elbe of Soviet and American troops
THE FIFTH ONE HAS GONE: ANOTHER BANKRUPTCY LAWSUIT HAS BEEN FILED AGAINST TECHNEFTINVEST
The new lawsuit is already the fifth against the organization. Proceedings in previous cases were terminated by the court.
The organization is connected with the ex-head of the regional representative office of Sibneft, Fedor Khoroshilov. Earlier, the entrepreneur took $ 1 billion in a loan from VTB Bank, while providing falsified documents about the company's oil reserves.
He borrowed the amount for the development of the production of "Techneftyinvest". At the same time, over $ 676 million of these funds disappeared, and Khoroshilov received a sentence of seven years in prison.
The company has a license to develop several sites in the Yamal-Nenets Autonomous District and KhMAO, the total volume of which, according to 2013 data, is 180 million tons.
