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PERM MANAGER IS BEING TRIED FOR FRAUD IN THE BANKRUPTCY PROCESS

... beneficiaries were the Spiridonovs' father and son. The founders also included Yana Poluyan. The organization worked in the field of trade. The annual turnover of the company reached 600 million rubles. In 2007, the company went into bankruptcy. By 2009, the debtor's assets had decreased to 135.4 million. The following year, the company was declared insolvent. In the process of bankruptcy, a plot of land with an area of more than 13.5 thousand square meters, located near the Perm hippodrome, was sold at an undervalued price. The investigation believes that this transaction was the result of a criminal conspiracy between Volkov and Shilo. The arbitration manager did not take any action, and the property passed to the businessman ...

A PRIVATE SECURITY COMPANY INITIATED ITS BANKRUPTCY DUE TO A DEBT OF 30 MILLION

On November 9, 2023, the Perm Arbitration Court (Arbitration Court of the Perm Territory) was contacted by the ... ... fee. To date, the arbitration has already received several petitions to enter into bankruptcy proceedings. On December 15, ICM LLC filed a corresponding application. Previously... ... November 15, 2023, pointing out that the private security company Borey had a salary debt of 420 thousand rubles. The plaintiff indicated that the organization had not paid...

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