MIL OSI Translation. Region: Russian Federation –
The Oktyabrsky District Court of the city of Omsk issued a verdict in a criminal case against the former director of the Beer Trade Center Limited Liability Company. He was found guilty of committing crimes under Part 4 of Art. 159 (fraud), Art. 196 of the Criminal Code of the Russian Federation (deliberate bankruptcy).
The court established that in 2015 the defendant received loans from two banking organizations for the development of the activities of the company he headed. The total amount of loan funds received, which were subsequently stolen by the accused, exceeded 114.4 million rubles.
Then the head of the organization alienated the assets of the enterprise in the amount of more than 92.5 million rubles, which led to its bankruptcy, in connection with which the creditors of the organization suffered large material damage.
The court sentenced the man to 4 years 6 months of imprisonment in a general regime correctional colony. Also, based on the claims of the victims, the court ruled to recover the damage caused from him in full.
The court verdict did not come into legal force.
This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General Prok.Gov.ru
EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.