In Kuzbas the quantity of deliberate bankruptcies
last year tax service has increased directed to the Municipal Department of Internal Affairs 63 materials to signs fictitious bankruptcies . By results of checks 14 criminal cases have been raised. Thus, in 2009 in comparison with 2008 - m quantity deliberate bankruptcies has grown in one and a half time. As has commented Alexey Ivans , in the majority law enforcement bodies should face with, so-called, “ left kreditorkoj “. As a whole, almost 80 % of the declared bankruptcies have fictitiousness signs. However only every sixth material passes in criminal case.
- One of such criminal cases it is raised in the relation of heads notorious Joint-Stock Company “ Kuzbasselement “ - Alexey Ivans , the deputy chief of the Municipal Department of Internal Affairs on economic security has told . - on this factory are raised and criminal cases to signs of the crimes provided by article " are investigated; Deliberate bankruptcy “ with the established damage of 238 million roubles, and two criminal cases to signs of the crime provided by article “ the Swindle made in especially large size “ with the established damage in 16 million roubles.