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General Contractor of "Igora" will be brought to accountability for a five million damage


Vladimir Vasilyev

Central Investigation Department of the MIA of Russia in St. Petersburg and the Leningrad region has initiated a criminal investigation into the serious violations of legislation in bankruptcy of the LLC "Rus" - a former general contractor of a luxury ski resort "Igora" (belonging to the bank "Rossia"). The investigators claim against odious businessman Vladimir Vasilyev, known as a friend and hunting partner of the President of OJSC "Russian Railways" - Vladimir Yakunin. His office has been searched already.

 

A criminal case has been opened over the offense under part 1 of Article 195 of the Criminal Code ("bankruptcy misconduct"). Part 1 of this article (by the way, it is rarely applied in the St. Petersburg business community) provides liability for "concealment of property, disinformation about the property, and falsification of accounting records which has been committed during bankruptcy, and caused major damage."

Investigator of the 7th Investigation Division of the MIA of the RF in St. Petersburg and the Leningrad region (it is currently proceeding the criminal case) - Mr Riabchuk - apparently has no doubt that the person involved in proceedings will be the owner of  LLC "Rus", well-known businessman Vladimir Vasiliev. The order on institution of criminal proceedings states the following:

"Vasilyev ... in violation of the law ..."On Bankruptcy "did not provide documentation of financial and economic activities of the enterprise at the request of the administrator, thus hindered the activities of ... the administrator. He had been bound by Arbitration Court of St. Petersburg and the Leningrad region to provide information, and still he ... gave the bankruptcy trustee of the Company Rus inaccurate information about the financial and economic activity of the enterprise, namely included false information in the balance sheet ... reducing accounts receivable in the amount of at least 5000 000 Rub, which is a large amount; thus, he harmed the property rights of creditors... "

Here is a copy of the order on institution of the criminal case:

Постановление1

 Постановление2

In fact, that means as follows: if Vladimir Vasiliev is not able to use his political-exorbitant relations (president of the RZD - Vladimir Yakunin, or anyone else of the same level), then in the near future he will be chargedin the framework of the criminal case.

Part 1 of the Article 195 of the Criminal Code supposes up to 3 years imprisonment.

However, the development of the criminal case can be different. Administrator of the Company Rus - Igor Kuzmin (he applied for the criminal case initiation - we wrote about it in detail: http://oglaskaspb.com/eng/auto/a60/) - has far more serious complaints against Vladimir Vasiliev than those described in the 195th article of the Criminal Code.

According to Igor Kuzmin, due to the fact Vladimir Vasiliev is a founder and leader of the "Company Rus', his actions also fall under Article 159 and 196 of the Criminal Code (" fraud "and" intentional bankruptcy", respectively). In case Mr. Vasiliev becomes criminally liable for such actions, he would get much more severe penalties - up to 10 years in prison.

And, it looks like the police is set quite resolutely in this case: on November 27, UBEP (Directorate for Combating Economic Crimes) officers searched the office of Mr. Vasiliev.

"Oglaska" will be following up the criminal case.

27.11.2012
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