Search

GEOLOCATION FAILED. THE ARBITRATION RECOGNIZED THE SALE OF THE CAR AS A FAKE TRANSACTION

The recognition of the invalidity of transactions concluded on the eve of bankruptcy often resembles an action-packed detective story, where very unusual data may turn out to be evidence. In one of these cases, the arbitration of the Krasnodar Territory had to use geolocation information received from the MTS mobile operator and the services of the Ministry of Internal Affairs. This was done in order to invalidate the contract for the sale of a car belonging to the bankrupt PCP "ZHBIK" (case no. A32-41200/2018)....

Sorted by relevance | Sort by date