The court returned to the Krasnoyarsk businessman Gennady Torgunakov a luxurious apartment covered from the collection of debts
June 23 13:46
Krasnoyarsk prosecutor's office was able in court to challenge the transaction for the sale of an apartment of the former dEpopts Krasnoyarsk City Council and ex-gender of Sibstroyinvest LLC Gennady Torgunakova. He will have to pay for the deceit of equity holders with personal property.
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Recall in August last year Torgunakov was convicted By the age of 10 and 10 months, the colony for abuse of powers and the assignment of money from equity holders on soil and metallurgists. The paid apartments did not receive 308 people, withUmma of damage caused exceeded 600 million rubles.
Then the Arbitration Court of the Krasnoyarsk Territory attracted Subsidiary liability for the debts of Sibstroyinvest company its ex-get and two of his colleagues, obliging to pay creditors 860 million rubles. The prosecutor's office of the region took part in the consideration of the bankruptcy claim and proved that the actions of Gennady Torgunakov ruined it.
“Being bankrupt, Torgunakov continued to make expensive purchases – for example, he acquired the Afontovo television company. When checking the real property status of the debtor, it turned out that aboutN fictively transferred ownership of the luxurious two -story apartment to his wife, and then a notorious acquaintance – Evgeny Generalov, Which has repeatedly been held accountable for real estate fraud, ”the department said.
The prosecutor’s office did not disregard this scheme and sent a lawsuit to the court to recognize transactions of sale and sale with imaginary, providing convincing evidence of their fictitious and proving that the rights to the apartment did not actually move to new owners. As a result, the court returned the apartment to Gennady Torgunakov. TNow the property can be recovered in favor of creditors.
Note, at the end of April 2025 Regional Court Freed T.Orgunakov from punishment in connection with the expiration of the statute of limitations of criminal prosecution.
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