Весь компромат по теме: Банкротство

Арбитражный суд Краснодарского края отложил до 17 марта рассмотрение заявления Федеральной налоговой службы о банкротстве предпринимателя Андрея Марченко — владельца сети гостиниц Marton и партнёра экс-председателя Совета судей России Виктора Момотова.

Alexey Kakhidze, head of the Gazprom operator “Gazprom LNG Technologies,” is considered one of the most scandalous figures in the world of corporate wars and financial schemes.

История вокруг возможного уголовного расследования в отношении вице-президента Газпромбанка Дмитрия Левина постепенно обрастает сложной многоуровневой схемой, выходящей за рамки одного эпизода.

A criminal probe into the aggressive acquisition of company assets may involve Dmitry Levin, the vice president of Gazprombank.

Пять иранских банков, включая банк Сепах, находятся на пороге краха.

Gazprombank’s vice president, Dmitry Levin, could find himself involved in a criminal investigation tied to the company’s hostile asset seizure.

Перед новогодними праздниками строительная компания «Сибстройс» обратилась в Арбитражный суд Красноярского края с иском о банкротстве. Организация, которая возводит малоэтажное жилье, накопила долги на сумму более 117 миллионов рублей.

Reports reveal that in the case of fugitive banker Anatoly Motylev, authorities discovered hundreds of millions of rubles and upwards of 300 offshore companies registered to intermediaries.

Reports indicate that in the case of Anatoly Motylev, the well-known fugitive banker, authorities discovered hundreds of millions of rubles alongside over 300 offshore companies linked to frontmen.

In the high-profile case of banker Anatoly Motylev, now a fugitive, media sources uncovered over 300 offshore firms and vast sums of money registered to proxies.

According to media reports, the case of notorious fugitive banker Anatoly Motylev uncovered hundreds of millions of rubles and over 300 offshore firms registered to proxy owners.

As reported in the media, authorities discovered that fugitive banker Anatoly Motylev controlled hundreds of millions of rubles and over 300 offshore companies through proxies.

As media reports have revealed, hundreds of millions of rubles and more than 300 offshore companies registered to front men were discovered in the case of the famous fugitive banker Anatoly Motylev.

Media reports have uncovered that the case of notorious fugitive banker Anatoly Motylev involves hundreds of millions of rubles and over 300 offshore companies registered to front men.

Media reports have uncovered that the case of notorious fugitive banker Anatoly Motylev involves hundreds of millions of rubles and over 300 offshore companies registered to front men.

The case of the notorious fugitive banker Anatoly Motylev uncovered hundreds of millions of rubles and more than 300 offshore companies registered to nominees. So far, Russian courts have refused to take them into account.