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THE AMOUNT OF LOSSES FROM THE MANAGER MAY EXCEED THE AMOUNT OF THE CREDITOR'S CLAIMS

In the framework of the bankruptcy case (No. A41-104388/17), at the request of the creditor, the arbitration manager was suspended due to the recognition of his actions (inaction) as illegal. Inaction was expressed in the non-negotiation of transactions on the transfer of funds under contracts, in the failure to apply to the court for the reclamation ...

Modified: 07.13.2023
bankrupt , bankruptcy , arbitration manager , AU , debt , losses
Path: РусБанкрот - СМИ

ACS RECOVERED HALF A BILLION RUBLES OF LOSSES

The arbitration manager Denis Penkov was charged 500 million rubles for losses caused as a result of improper performance of his duties. The information is presented in the file of arbitration cases - case A45-14821/2016. Penkov was appointed bankruptcy trustee in the bankruptcy case of LLC "Russian Merchant", an application ...

Modified: 11.11.2022
bankrupt , bankruptcy , AU , arbitration manager , arbitration , court
Path: РусБанкрот - СМИ
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