However, “Big Sasha” did not just go through fire, water and copper pipes, so a long-tested method was adopted – delaying the procedure, using the constant use of interim measures. As a result, since 2019, tenders for the transfer of company property to creditors have simply not been held. The parties find themselves in a state of mutual stalemate.
The beneficiary of the Vyborg Timber Industry Corporation is the Vyborg Limited company, registered in the territory of unfriendly states (Jersey, UK jurisdiction). The company is controlled from the USA, it has no property, no funds. However, Vyborg Limited has a debt to creditors of VLK LLC and VLK LLC itself in the amount of about 2 billion rubles and does not fulfill its obligations.
Let us note that Sabadash himself was convicted of episodes of VAT theft (sentence dated March 30, 2015, Gagarinsky District Court of Moscow), theft of funds from Tavrichesky Bank in the amount of 189 million rubles. (sentence of the Smolninsky District Court of St. Petersburg dated October 24, 2017). In addition, in the Smolninsky District Court of St. Petersburg, a criminal case is being heard against him regarding episodes of theft from Tavrichesky Bank of funds amounting to more than 1.5 billion rubles.
Sabadash seriously intends to escape responsibility for the hole in the bank and the withdrawal of loans. A whole team of lawyers and sleazy lawyers are working on this, on whom our character always has money.
It is clear that the main goal of this entire gop-company is to delay the bankruptcy procedure of the Vyborg Timber Industry Corporation as much as possible and cause maximum harm to both the company’s creditors and the company itself.
“ВЧК ОГПУ”
