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новое в законодательстве
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анонсы cудебных дел
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Строитель ФОКа «Автотора» получил уголовное дело за преднамеренное банкротство
Калининград: 13.12.2022 07:52
Утверждено обвинительное заключение по уголовному делу в отношении бывшего гендиректора и учредителя компании «Юпитер». Петр Соколов обвиняется по ст. 196 УК РФ (преднамеренное банкротство). Уголовное дело направлено в суд, сообщает региональная прокуратура.
По версии следствия, в 2017–2018 годах обвиняемый заключил от лица компании «Юпитер» заведомо невозратные договоры беспроцентных займов с самим собой как физическим лицом, а также с аффилированными ему юридическими лицами и со своим сыном на общую сумму свыше 92 млн руб. Действия Соколова привели к банкротству компании и неспособности организации удовлетворить требования кредиторов, которым причинен ущерб в размере порядка 10 млн руб. Следствие полагает, что обвиняемый знал о наличии у юрлица значительной кредиторской задолженности перед контрагентами и налоговым органом и совершил ряд сделок с целью уклонения от возврата долга.
Уголовное дело в отношении Петра Соколова рассмотрит Гурьевский районный суд.
Компания «Юпитер» зарегистрирована в Санкт-Петербурге, Соколов выступал ее гендиректором и учредителем до июля 2018 года. В январе 2019 года компания была признана
банкротом. Как сообщал RUGRAD, компания была основным подрядчиком на строительстве ФОКа «Автотор-Арена».
Тэги:
петр соколов, банкротство, уголовное дело, кредиторы, юпитер, Автотор-Арена,
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