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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 ...

Modified: 11.26.2021
bankruptcy , bankruptcy of legal entities , fraud , Moscow
Path: РусБанкрот - СМИ

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.

Modified: 11.12.2021
bankruptcy , bankruptcy of legal entities , watches , Ministry of Defense , fraud , lawsuit , court , Vostok-Design , military
Path: РусБанкрот - СМИ
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