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A BENEFICIARY MAY BE SENTENCED TO UP TO 7 YEARS IN PRISON FOR DELIBERATE BANKRUPTCY

... and misconduct in insolvency. In the event of the final adoption of the law, the beneficiaries and managers of the debtor may be sentenced for up to 7 years in prison with a fine of up to 5 million rubles. Such an outcome is possible if the fact of deliberate bankruptcy is proven. What is more, the liability for the bankruptcy commissioners and liquidators of the debtor may also be toughened. In a situation where the illegal satisfaction of the property interests of individual creditors is proven, the perpetrators of crime face punishment in the form of imprisonment....

Businessman Telman Ismailov accused of premeditated bankruptcy

Another criminal case is being trumped up against Telman Ismailov. According to the employees of the Main Directorate of the Ministry of Internal Affairs of the Moscow Region, the businessman filed for bankruptcy intentionally, causing damage to VTB Bank in the amount of $ 185 million. We should remind our readers that in Russia, the businessman has been arrested in absentia. According to the investigators, he ordered the double murder, was involved ...

AUTHORITIES OF SAKHALIN INTENTIONALLY BROUGHT CONSTRUCTION COMPANIES TO BANKRUPTCY

... the cost of the state and municipal contracts. According to the opinion of the head of the Sakhalinstroy Association Valery Mozorevsky, which he voiced in an interview with regional media, thereby the authorities are actually leading developers to bankruptcy. On August 9, the Russian government adopted Resolution № 1315, which could adapt the terms of contracting agreements between the state and builders in a situation of rising prices. The bylaw (order № 500 / pr) was adopted by the Ministry ...

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