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  • Care este procedura de depunere a unei plângeri penale pentru insolvabilitate intenționată?
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Insolvency

iconCare este procedura de depunere a unei plângeri penale pentru insolvabilitate intenționată?

Potrivit art. 248 alin. (2) din Legea insolvabilității nr.149/2012, la cererea comitetului creditorilor, administratorul/lichidatorul transmite organelor procuraturii toate documentele spre a fi examinate la obiectul existenţei de motive (fapte) ce ar putea angaja urmărirea penală a debitorului sau a membrilor organelor lui de conducere.

Olga Mihailenco

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„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
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07 November /2024 08:00

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