Appeal instance: to recognize the transaction worth of more than 288,6 mln.rub. invalid
The Сourt of Appeal upheld the ruling of the Court of the first instance, the appeal of counterparty was not satisfied. The Court of Appeal recognized the existence of signs of affiliation between the counterparty and the Debtor. The Court of the first instance declared the transaction for the transfer of funds in the amount of more than 288.6 million rubles invalid. The consequences of the invalidity of the transaction in the form of recovery of funds are applied. Thus, thanks to the efforts of specialists, it was possible to replenish the bankruptcy estate of the Debtor in the framework of the bankruptcy case.
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