Search

Search

 

1 - 1 of 1
First | Prev. | 1 | Next | Last

THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

... on the arrest of the owner of this organization, Alexei Ryzhkov, in April 2024. The businessman is suspected of criminally raising funds from shareholders. According to the prosecutors, the entrepreneur violated the requirements of the law during the construction of the residential complex (part 2 of Article 200.3 of the Criminal Code of the Russian Federation). His term in jail was extended until July 28, 2024. At the same time, as the Delovoy Peterburg newspaper notes, some of the staff in Seven ...

Modified: 07.05.2024
bankrupt , bankruptcy , debt , construction , developer , taxes , Federal Tax Service , St. Petersburg , Seven Suns Development
Path: РусБанкрот - СМИ
1 - 1 of 1
First | Prev. | 1 | Next | Last

Sorted by relevance | Sort by date