We were approached by a client, as it seemed initially, with the usual situation: A lender who is trying to recover the amount of debt from the Debtor.
Understanding the situation, Prolex professionals, following the claim procedure, filed documents with the court. Further, enforcement proceedings were initiated on the basis of a ruling on a court order to collect debts from the Debtor, during which the property belonging to him by right of ownership and located at the place of his residence was seized, and a proper act was drawn up.
Property transferred for safekeeping to the Debtor, about which he was warned against signature, as well as aware of criminal liability for damage, use, concealment or alienation in accordance with Article 409 of the Criminal Code of the Republic of Belarus.
However, later the Debtor refused to provide the seized property for its sale. This provoked us, together with the enforcement authorities, to apply to the bodies of inquiry to conduct a check on the fact of illegal actions in relation to the property that was subject to inventory or arrest.
According to the results of the audit, the Debtor, having been warned about criminal liability against signature, brought himself to criminal responsibility, since a criminal case was initiated against him under Article 409 of the Criminal Code of the Republic of Belarus.
As a result: the enforcement authorities issued us a copy of the submission on bringing the debtor to criminal liability in accordance with Article 409 of the Criminal Code of the Republic of Belarus, which prompted the Debtor to pay off the Creditor in full.
Another PROLEX victory!
