Translated material
A member of the organization of insolvency practitioners and a lawyer will be tried in a fraud case in Buryatia
In Buryatia, a criminal case has been sent to court against an individual entrepreneur - a member of the organization of arbitration managers Belikto Tsybenov and a lawyer from the Republican Bar Association Stanislav Erdyneev, accused of group fraud, reports the press service of the republican Investigative Committee of the Investigative Committee.
A criminal case was initiated under Part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud committed on an especially large scale by a group of persons by prior conspiracy, using their official position).
According to the investigation, in the summer of 2010, B. Tsybenov invited an entrepreneur he knew to purchase a company put up for auction, whose assets included leased forest plots, suggesting the possibility of harvesting significant volumes of timber from them.
“The entrepreneur acquired it and began developing forest plantations. At the same time, B. Tsybenov initiated bankruptcy proceedings for this company through the court, presenting for payment a fictitious bill in the amount of 7.5 million rubles, allegedly issued in the name of his brother-in-law,” the statement says. message.
Then, according to the press service, by submitting a number of fictitious documents to the court, B. Tsybenov achieved his appointment as temporary manager of the company, after which he began to present demands to its director, his former friend, to transfer money to him.
“He accompanied his demands with threats of applying various sanctions against the company, which would entail the termination of lease agreements for forest plots and large losses. Later, B. Tsybenov involved his friend lawyer S. Erdyneev in his illegal actions, promising him 1 million rubles for his participation in the crime.” , - the message says.
In September-November 2011, S. Erdyneev repeatedly called the entrepreneur and demanded money on behalf of B. Tsybenov. At the same time, the amount was constantly increasing - from 2 million to 10 million rubles. The victim, deceived by the threats of the lawyer and the arbitration manager, agreed to comply with their demands, but then filed a complaint with law enforcement agencies.
During the subsequent transfer of money, carried out under the control of employees of the FSB department for the Republic of Buryatia, B. Tsybenov and S. Erdyneev were detained red-handed.