The court recognized the co -owner of "Yashma" bankrupt

The Arbitration Court of the Voronezh Region recognized the co -owner of the jewelry company "Yashma" Igor Mavlyanov by bankrupt. About this writes "Kommersant".

The property of Mavlyanov, by court order, should be implemented within six months. At the same time, RBC found out that the shares of the Jashmi co -owner at Agrostroy LLC (66%) and at Ramstroy LLC (51%) have already been sold to Babek Gasanov’s bailiffs for the construction of residential complexes in New Moscow and the Moscow Region.

At the moment, the registry of creditors to Mavlyanov contains a requirement from Vladimir Potapov in the amount of 956.35 thousand rubles. At the same time, as Kommersant noted, Sberbank also filed a lawsuit about the personal bankruptcy of the Jashma co -owner, demanding 36.7 million rubles from the businessman. The representative of the financial organization of the tutorial to the publication that the bank intends to enter the register of creditors and demand to recover the debt.

The UK previously suspected the leadership of Jashma of tax evasion worth more than 7 billion rubles. The investigation considered that the company's heads in 2011-2012 created a fictitious documents with which to evade paying value added tax for precious metals. A criminal case was opened on this fact, on January 25, the Moscow Arbitration Court recognized the company bankrupt.

To these law enforcement agencies conducted searches in the Yashma office. It was assumed that they were part of the investigation of the criminal case, instituted in April 2016 at the request of Hasanov. The reason was allegedly a conflict of businessmen because of Ramstroy.