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Organizers of the "RosModulStroy’s" bankruptcy have been found out in a lie

Organizers of bankruptcy of the Company "RosModulStroy" (which has been established by oligarchs from Vladimir Putin's inner circle as part of the national project "Zdorovie") have falsified documents based on which a false creditor appeared in the bankruptcy procedure. They also failed to rewrite the bill details used for fraud in a correct way. That is why the decision of the court of first instance to include the false creditor into the list of creditors  - has been canceled.

"Oglaska" learnt about this as soon as the web site of the Thirteenth Arbitration Court of Appeal posted a resolution cancelling the decision of the Arbitration Court of St. Petersburg and Leningrad region on inclusion of LLC" Kronoss with a debt of almost half a billion rubles into the list of creditors of “RosModulStroy".

We provided the main document (http://oglaskaspb.com/eng//bank/a96/), which contributed to the decision of the appellate court. That was the opinion of an expert, who had stated the falsification of sales contracts and acts of acceptance and transfer of the bills; "RosModulStroy" allegedly bought those from LLC "Kronoss" in 2011, and was not able to pay for. Because of that purchase the "RosModulStroy" formed a stupendous debt of half a billion rubles to "Kronoss".

The Thirteenth Arbitration Court of Appeal revealed other details of the non-existent debt.

Firstly, the court stated that the requisites of the bills of the National Satellite Company (purchased by "RosModulStroy" from "Kronoss") which had been stated in the false acts of acceptance and transfer -  -do not meet those requisites indicated by the National Satellite Company in the correspondence with "Kronoss".

Secondly, copies of the bills of OJSC "Lakokraska" submitted by "Kronoss" to the court are stating that promissory notes had been issued not by OJSC "Lakokraska" but by the eponymous LLC; and if it does exist had never had any cooperation with "Kronoss".

All of this makes one suppose that the bills of the National Satellite Company and "Lakokraska" did not ever exist, and "Kronoss" actually made up its debt to "RosModulStroy. The expert did such a conclusion for a very simple reason: No one has ever seen the originals of the bills, and therefore they could not be examined.

In addition, the Thirteenth Arbitration Court of Appeal examined the explanations given to the police by director general of "RosModulStroy", Oleg Mistyukov. In particular, according to his explanation he used to hold the CEO post of the company from April 23 2011 to April 2012. Meanwhile, his signature is printed in the contract of sale of the promissory notes, it is dated 12th April 2011 – and this is impossible.

Appeals court panel noted: when "Kronoss" was included in the list of creditors of “RosModulStroy”, Arbitration Court of St. Petersburg and Leningrad region did not give the matter to the" inconsistencies”.

"According to the analysis...of the evidence presented in the case file stated that the decision of the court of first instance on the validity of the claims had been made due to the wrong interpretation of the content of the documents ...", the resolution of the Thirteenth Arbitration Court of Appeals stated on this issue.

10.03.2013
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