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The head of the network companies was detained in Ulan-Ude

The head of the network companies was detained in Ulan-Ude
Photo: pixabay.com

In Ulan-Ude, the IC detained the head of the network companies Enkom, Eleks and Netron. Sergei Ivanov is accused of non-payment of wages and deliberate bankruptcy.

According to the press service of the RF IC in the Republic of Buryatia, the 61-year-old man has already been charged. According to the investigation, from October 1, 2019 to October 1, 2020, the manager did not pay salaries to employees, and also did not make payments established by law. From the beginning of 2015 to December 31, 2020, Ivanov did not transfer money received from consumers to PJSC Rosseti Siberia Buryatenergo. In addition, he did not pay taxes and fees with LLC Enkom. He withdrew the liquid property of this company, as well as accounts receivable for a total of more than 43 million rubles, which resulted in large-scale damage.

At work and at home, the accused was searched, and the property of the legal entities headed by him and his own was seized. The money from the sale will be used to pay salaries to employees.

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