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IN NOVOSIBIRSK, AU IS ACCUSED OF FRAUD

Andrey Radko, who was approved in December 2022 for the role of financial manager in the bankruptcy case of entrepreneur Anatoly Matalyga, turned out to be a person involved in a criminal case. The investigation against him was launched on September 6, 2024 on charges of fraud (Article 159 of the Criminal Code of the Russian Federation). The basis for the process was the money withdrawn from Matalyga's bank account. According to Rossiyskaya Gazeta, according to investigators, Radko withdrew 664,380 rubles from his Gazprombank ...

Modified: 10.18.2024
bankrupt , bankruptcy , debt , arbitration manager , financial manager , fraud
Path: РусБанкрот - СМИ
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