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... were included in the EPO). The foundation itself acts as a representative of the injured party in 66 criminal trials. In 56 criminal cases, he also has the procedural status of a civil plaintiff. Timofeev hopes that by the end of 2022 the organization ... ... through the sale of property assets. In a press release, it is reported that in the first half of 2022, investigators received 40 lawsuits from the fund, the total amount of financial claims in which is 20 billion. Four bankruptcy managers were brought to ...
Modified: 07.22.2022... in the construction of facilities on the territory of the residence were declared as defendants in the case. Initially, the financial claims were less than a billion rubles, but after the additional examination was carried out in the framework of the criminal case, the size of the claims has increased significantly. Each of the defendants was involved in a criminal case initiated four years ago under the article on large-scale fraud. The proceedings began after the analysis of the fulfillment of the ...
Modified: 09.24.2021Sorted by relevance | Sort by date