Premeditated bankruptcy of banks in modern times

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Analyzes the types of bank failures, the questions about the limits of property liability of persons actually controlling the bank for its obligations, to attract people to vicarious liability for the debts of the failed bank. The mechanism of committing a crime, the responsibility for which is set out in Article 196 of the Criminal Code of the Russian Federation. The authors concluded that the deliberate failure may be accompanied by offenses (misappropriation, embezzlement of funds and fraud), and under such circumstances the bankruptcy procedure serves as a tool to transfer (redistribution) of ownership in the hands of unscrupulous managers (owners) of economic entities.

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Criminal bankruptcy, intentional bankruptcy, technical borrower, technical assets, unscrupulous owners of business entities

Короткий адрес: https://sciup.org/170172801

IDR: 170172801

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