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A40-145030-2019_20220322_Reshenija_i_postanovlenija.pdf
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📣Постановление АС Московского округа от 22.03.2022 по делу N А40-145030/2019.

Оно о ситуации, когда аффилированное лицо фактически деньгами должника выкупало требования кредиторов. Лицу, последним купившему такое право требования – ООО «З» -, отказано в процессуальном правопреемстве, требование аффилированного кредитора - ООО "О" из реестра исключено.



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#польза_делу
#банкротство
📣Постановление АС Московского округа от 22.03.2022 по делу N А40-145030/2019.

Оно о ситуации, когда аффилированное лицо фактически деньгами должника выкупало требования кредиторов. Лицу, последним купившему такое право требования – ООО «З» -, отказано в процессуальном правопреемстве, требование аффилированного кредитора - ООО "О" из реестра исключено.

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In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into."
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