Agricultural Cooperative "AgroVklad" has collapsed, leaving a fleeing Krasnoyarsk entrepreneur, Golman, insolvent.
Rewritten Article:
Hey there! Let's dive into a juicy tale about Roman Goldman, a businessman-turned-fugitive, who once owned the agricultural credit consumer cooperative "Agro Vklad."
Remember the court case against Goldman for fraud, initially filed back in November 2023? Well, strange as it may seem, he was no longer in Russia at the time – Goldman had swept the depositors' money right out of the cooperative and scampered across the border. His trail went cold near Mexico.
By the end of December 2024, the police reported receiving 1486 claims from AgroVklad's shareholders, totaling approximately 2 billion rubles. To recover the stolen funds for the victims, authorities seized assets worth 4 billion rubles from Goldman's corporate holding, Pioneering and Industrial Complex Open Joint-Stock Company (OJSC) Goldman Group.
Meanwhile, the Krasnoyarsk Arbitration Court, acting on a claim by Tatyana Chivikova, declared Agro Vklad bankrupt. According to Chivikova's filing, she had successfully sued the cooperative to recover her personal savings exceeding 3.4 million rubles, as well as compensation for the misuse of her funds and associated interest, plus taxes. The cooperative apparently owed its creditor over 2 million rubles and had failed to meet its obligations for three months, prompting Chivikova to file for bankruptcy.
The court order opened a bankruptcy proceedings process for Agro Vklad, scheduled to run until August 7. The bankruptcy administrator assigned to the debtor is Vitallyy Gulyayev.
Interestingly, both Roman Goldman and OJSC Goldman Group had been declared bankrupt before.
Keep in mind that the information provided here may not be the latest, so for the most accurate and up-to-date updates, I recommend consulting official news sources or legal documents related to Roman Goldman and Agro Vklad.
Sources:- Various online news sources,- Financial and legal documents related to Roman Goldman and Agro Vklad.
- In the realm of general-news, a recent update indicates that the ongoing bankruptcy proceedings for Agro Vklad, the former business of Roman Goldman, imply that creditors are seeking financial restitution for losses estimated to exceed 2 billion rubles.
- In the domain of crime-and-justice, the financial scam perpetrated by Roman Goldman, as seen in his fraud case initially filed in November 2023, highlights the need for increased vigilance in the finance and business sectors to prevent similar instances of corruption.
