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Fraudsters have brought eight Moscow businessmen to bankruptcy

Eight Moscow businessmen became victims of fraudsters using decisions of arbitration courts and bankruptcy laws. The entrepreneurs are not going to give up and have already filed an appeal to the law enforcement agencies and the Investigative Committee. It is not yet clear whether criminal cases will be initiated on the basis of their applications,...

US NATIONAL RIFLE ASSOCIATION ACCUSED OF BANKRUPTCY FRAUD

Current Senate Majority Leader Charles Ellis Schumer has called on the Justice Department to investigate the actions of the National Rifle Association (NRA), given that the organization was suspected of bankruptcy fraud. The speech of the 70-year-old American politician is about the organization's attempt to hide from the demands that the New York State Attorney's Office presented to it. Earlier, Rusbankrot published a material about the organization's attempt ...

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 The basis for the process was the money withdrawn from Matalyga's bank account.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 ...

THE COURT DID NOT DECLARE THE VICTIM OF FRAUD BANKRUPT

... transaction be declared invalid. Norvik Bank pointed out that the criminal case itself does not yet indicate that the fact of fraud has been proven. By the time of the trial, Filina's transactions with the bank themselves, which served as the basis for ... ... Resolution of the Plenum of the Supreme Court of the Russian Federation No. 45 dated October 13, 2015, explaining the norm of the bankruptcy law in the event of a dispute about the right. Experts point out that the Supreme Court of the Russian Federation has ...

LOMONOSOV MOSCOW STATE UNIVERSITY AGAINST "SYNERGY"? PRIVATE UNIVERSITY ACCUSED OF FRAUD

The private university "Synergy" was sued on charges of fraud. The initiator of the lawsuit was MSU teacher and entrepreneur Yulia Kuznetsova. Kuznetsova paid one million rubles to the educational institution to get the opportunity to speak at the Megacampus Summit 2023 educational conference. She planned ...

State Duma of the Russian Federation calls to take out the fraudulent scheme of using escrow accounts

..., and take the rest of the funds in cash. Thus, the sum on the account remains less than it should be, and in a situation of bankruptcy of the developer, equity holders will not receive their money. The deputies propose to establish the mandatory check ... ... more than 20% lower than the market price. Experts note that the use of such schemes does take place, but not all of them are fraudulent. In a similar way, some developers are just trying to protect their business, Izvestia reports . It is also noted ...

Bankruptcy claim filed against company making watches for military

... that 72-year-old Kogtenkov and several other people, whom the law enforcement agencies call his accomplices, had been in custody. The head of Vostok-Design is suspected of a large-scale embezzlement of funds from the budget. As noted by Kommersant, the fraudulent actions were carried out precisely in the process of implementing contracts for the supply of watches for the Ministry of Defense.

DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

... complaints were accepted as separate cases. However, the lawyers believe that it would be wise to combine all the statements into one for a more effective investigation. The investigation may lead to the initiation of a criminal case under the article on fraud or the organization of a criminal community. If Svetly is declared bankrupt, he can avoid debts and get rid of obligations to creditors. Soon, the judicial authorities will have to consider the bankruptcy case of Svetly, and if this happens, the victims will be able to file their claims with the register of creditors. To return at least part of the funds, careful documentary confirmation of all transactions, including receipts, contracts and ...

Beneficiary of Rive Gauche and his wife were detained over embezzlement

... signs of theft. However, this decision was canceled by the prosecutor's office and, as many assume, now they are talking about fraudulent activities again. Sberbank managed to recover 1 billion rubles of the main debt and 338 million rubles of a penalty ... ... November 2020. Considering that the businessman owed not only Sberbank, but also VTB (more than 644 million rubles), during the bankruptcy procedures, an active search for the entrepreneur's funds to pay off the debt began. As noted in the publication of ...

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