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In Minsk, the leaders of the fish cannery did not repay 140 thousand rubles of debt, the case was initiated

The managers of the fish cannery evaded repayment of 140 thousand rubles of accounts payable, a criminal case was initiated. About this sb.by ...

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In Minsk, the leaders of the fish cannery did not repay 140 thousand rubles of debt, the case was initiated

The managers of the fish cannery evaded repayment of 140 thousand rubles of accounts payable, a criminal case was initiated. This sb.by reported in the information service of the Prosecutor’s office of Minsk.

Illustrative photo from the archive "SB"
Illustrative photo from the archive "SB"

The criminal case under Article 242 of the Criminal Code was based on the materials of the Department of Financial Investigations of the KGC in Minsk region and Minsk. The defendants were the 42-year-old director of the organization and his 51-year-old deputy.

“The contractor delivered containers to the producer of canned fish, payment for which was not made by the fish cannery. The supplier went to court. In accordance with the ruling of the economic court of the Minsk region that has come into force, accounts payable in the amount of more than 140 thousand rubles should be recovered from the enterprise in favor of the counterparty, the prosecutor's office said.

Despite the initiation of more than 150 executive proceedings to recover money from the legal entity, the heads of the fish cannery established such a scheme of work, as a result of which funds were not credited to the company's current accounts, and accounts payable were not repaid.

The Moscow Prosecutor’s Office reminded that the sanction of Article 242 of the Criminal Code provides for the appointment of alternative types of punishment, up to imprisonment for up to two years. After the intervention of the Prosecutor’s office Minsk furniture company paid the salary of 23 employees n

Source: СБ. Беларусь сегодня ↗

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