Sberbank filed a claim for recognition bankrupt ex-Director of the construction contractor Eastern

VLADIVOSTOK, November 13. /Corr. Natalia Nikulina/. The savings Bank filed to the Arbitration court of Primorye region the claim about a recognition the bankrupt former Director of Pacific bridge construction company (TMK), the contractor for the construction of the Vostochny space centre and the bridge over the Golden horn Bay in Vladivostok Victor Grebnev . The court left the case without movement, because the documents lacked some necessary marks.

“Statement on recognition of the citizen by the bankrupt can be submitted by the competitive creditor or the authorized body in the presence of a court decision entered into legal force and confirming the claims of creditors on monetary obligations, except the cases specified in paragraph 2 of this article. In the case of judicial acts of courts of General jurisdiction, there is no mark of their entry into force”, – stated in the materials of the court.

It is noted that the statement was necessary to put the document on the presence or absence of the citizen status of an individual entrepreneur, in this case a document was missing in the case file.

The court invited the applicant until 11 December to submit to the court for the missing documents.

Grebnev may is under house arrest on suspicion of abuse of power and fraud.

According to the investigation, from 2012 to autumn 2014, Grebnev has concluded obviously unprofitable for JSC “TMK” contracts of suretyship, thereby stealing more than 288 million roubles. In addition, contrary to the legitimate interests of his company, the defendant signed a number of lease agreements and guarantees in order to benefit for others, which led to the damage of the company in the total amount of over 130 million rubles, and have led to the deterioration of its financial situation.

58-year-old crest was the head of TMK since 2006. Not only was he a Director of the company, but also its owner. Grebnev left the post in September 2014, having sold its share. In 2011 he was selected on the list of “United Russia” the Deputy of legislative Assembly of Primorye and headed the Committee on economic policy and property. In February 2015 Grebnev resigned his elected position to work in the administration of the Primorsky Krai as head of the Department of industry and transport. After the criminal case, on April 17, Grebnev has left this post at own will.

TMK is one of the largest road construction companies in the Far East, built in Vladivostok for the APEC summit-2012 cable-stayed bridge across the Zolotoy Rog Bay and worked on the construction of facilities at the cosmodrome East. Currently the company initiated bankruptcy proceedings.

On April 21, was taken into custody, the current CEO of the company Igor Nesterenko, who is accused under articles of the criminal code “fraud” and “nonpayment of a salary”. Nesterenko also suspected of stealing from other, unidentified consequence of persons 55 million rubles from “TMK”.