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

The lower house of parliament adopted the draft law, which amends two articles of the Criminal Code of the Russian Federation in the third reading. We are talking about the provisions of Articles 195 and 196 and the strengthening of liability 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 ...

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 in illegal arms trafficking and kidnapped Abraham...

AUTHORITIES OF SAKHALIN INTENTIONALLY BROUGHT CONSTRUCTION COMPANIES TO BANKRUPTCY

Since August 2021, the leadership of the Sakhalin Oblast has not signed a normative act that would have allowed the recalculation of 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...

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