Search

A RESIDENT OF KUBAN WITHDREW 70 MILLION RUBLES AND INTENTIONALLY DROVE AN ENTERPRISE TO BANKRUPTCY

A resident of the Tikhoretsk District will soon become a defendant in a deliberate bankruptcy case (Article 196 of the Criminal Code of the Russian Federation). The prosecutor's office of the Kuban has already sent the case materials to the court. The property of the citizen has been put under arrest, as it may be necessary to compensate for the damage. A man can spend the next six years in prison, if such a decision is made by the court. According to the investigators, over three years (from...

THE BANKRUPTCY OF MEGAPOLIS BANK WAS PREMEDITATED

The bankruptcy of Megapolis bank of the city of Cheboksary, which was declared bankrupt on June 7, 2021, turned out to be premeditated. This is the conclusion reached by the specialists of the interim administration that managed the bank after the loss of the license. The corresponding document, which is setting out the c Earlier, Rusbankrot has already published materials about the bankruptcy of Megapolis . It was initiated by the Central Bank represented by the republican branch in the Chuvash...

Sorted by relevance | Sort by date