We know everything about bankruptcy
18/12/2024
Wednesday
18 December 
1970 France, on behalf of 25 EU countries, called for the decriminalization of same-sex relations.
1970 France, on behalf of 25 EU countries, called for the decriminalization of same-sex relations.
1970 The slavery was abolished in the United States.
1970 the slavery in the United States was abolished.
1970 The anthem of the Russian Empire “God Save the Tsar!” was performed for the first time.
BANKRUPTCY TRUSTEE FROM NORTH OSSETIA SUSPECTED OF CRIME
The bankruptcy trustee transferred all the property of the company, including equipment, buildings, territory and ‘SPU-3’ railway sidings under the lease agreement. Moreover, the transaction was onerous and in the absence of any consent from the collateral lender.
During the check, prosecutors found out that ‘SPU-3’ was engaged in the extraction of sand and gravel, for which a license was required. The tenant did not have such permits, so all the necessary reports and production tax were paid by the Progress company, which was at the stage of bankruptcy and owed employees a salary of 5.1 million rubles.
Starting from 2020, the tenant's income from illegal sand mining amounted to 31 million rubles.
Nobody tried to replenish the bankruptcy estate of the bankrupt company in this way, although the Progress regularly paid taxes.
As a result, it was decided to initiate several criminal cases at once. The bankruptcy trustee is accused of illegal actions (part 1 of article 195 of the Criminal Code of the Russian Federation), and the heads of ‘SPU-3’ may face penalties for illegal business (part 2 of article 171 of the Criminal Code of the Russian Federation). The press service of the prosecutor's office, which released the data, stressed out that the course of the investigation will be under control.
