The Court imposed a punishment persons in the form of imprisonment for a term of 11 and 10 years for deliberate bankruptcy

Specialized inter-district criminal court of Akmola region considered the criminal case against the director of LLP "M", RSE specialist bankruptcy trustee and the bankruptcy trustee assistant.

The Court established that a citizen O., being the director of LLP "M", the head of LLP "C", and other enterprises to enter into contracts with different joint-stock companies to obtain a large amount of cash. These funds he used for personal purposes, hasn’t paid on contracts.

The main purpose of the developed by citizen O. criminal plan was the alienation of movable or immovable property, registered for bankrupt enterprise to another affiliated company, and controlled him, in order to prevent its further implementation during the bankruptcy (bankruptcy) of production on account of compensation payable to other creditors and tax authorities .

To carry out his plans, he appointed formally the founders of persons under his control affiliated organizations, committing premeditated bankruptcy of their enterprises. Security service employee of the republican state enterprise, bankruptcy manager his actions had complicity with the premeditated bankruptcy. Citizen O. with being in a competitive weight for the recovery of his property for the realization of illegally transferred by proxy his face, which cooperated with the authorities investigating the economic life SDD bankruptcy manager money on a large scale. Assistant to the bankruptcy trustee and the expert of the Republican State Enterprise had mediation in the assassination attempt on commercial bribery.

By the court verdict O. citizen is found guilty of committing crimes under Article 216 of the Criminal Code of the Republic of Kazakhstan (intentional bankruptcy) (in the edition of the Law of 16.07.1997) and Article 253 part 3 of the Criminal Code of the Republic of Kazakhstan (Commercial Bribery) and on the basis of Article 58 of part 3 of the criminal Code of the Republic of Kazakhstan (Sentencing on set of criminal offenses), he was sentenced to imprisonment for a period of eleven years with confiscation of property and deprivation of the right to engage in entrepreneurial activities for ten years, in correctional colony of a strict regime.

By the court verdict expert republican state enterprise is found guilty of committing crimes under Article 28 part 5 (Types of accomplices of a criminal offense), Article 216 of the Criminal Code of the Republic of Kazakhstan (intentional bankruptcy) (as amended by the Law of RK as of 16.07.1997g.), Article 24, part 3 (Preparation for a crime and attempted crime), article 253 part 6 (Commercial bribery) of the criminal Code of the Republic of Kazakhstan and on the basis of article 58 of part 3 of the criminal Code of the Republic of Kazakhstan (Sentencing on set of criminal offenses) punishable by imprisonment for a term of ten years with confiscation of property, with deprivation of the right to hold public office for three years, in a correctional colony of a strict regime.

By the court verdict bankruptcy trustee is found guilty in committing of an offense under Article 24 of Part 3 (Preparation for a crime and attempted crime), Article 253 part 6 (Commercial bribery) of the Criminal Code of the Republic of Kazakhstan and he was sentenced to imprisonment for ten years confiscation of property, with deprivation of the right to engage in a four-year business activities, in a correctional colony of a strict regime

By the verdict court assistant bankruptcy trustee is found guilty in committing of crimes under Article 24 of Part 3 (Preparation for a crime and attempted crime), Article 28 part 5 (Types of accomplices of a criminal offense), Article 253 part 6 (Commercial bribery) of the Criminal Code of the Republic of Kazakhstan and he was sentenced to imprisonment for a term of ten years with confiscation of property, with deprivation of the right to engage in a four-year business activities, in a correctional colony of a strict regime

The legal claim of JSC NC "P" to the convicted person is satisfied, subsidiarity recovered from him in favor of JSC NC "P" 323000000 tenge.

The legal claim of JSC "A" is satisfied, subsidiarity recovered from the convict in favor of "A" 581 982 411 tenge.

For the civil plaintiff is recognized the right to satisfaction of the legal claim for pecuniary damages from the defendant O. citizen in favor of LLP "O" in the amount of 9,442,240 tenge.

Bankruptcy petition control "C" LLP to lift restrictions (arrest) on the property "C" LLP satisfied.