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statement

# **The cassation court confirmed the lawfulness of the appellate decision, considering that the illegal banking operations were conducted by the commercial director using a controlled legal entity.**

A statement by Кассационный суд. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *Кассационный суд подтвердил законность решения апелляции, учитывая, что незаконные банковские операции проводил коммерческий директор, используя подконтрольное юридическое лицо*

sud\_kas\_4Published 2026-11-10 [ Read source](https://t.me/sud_kas_4/989)

## **Related claims**

[**The Fourth Cassation Court of General Jurisdiction dismissed the defendants' complaints and upheld the appellate ruling of the Rostov Regional Court, confirming the illegality of the administration's decision.**ДонДэй · statement](https://dgw.tmarket.io/claims/01a1d51b-604c-7ce9-a0b0-ce538d212dcb) [**The Cassation Court found the verdict and the appellate ruling lawful and left them in force.**Кассационный суд · statement](https://dgw.tmarket.io/claims/01a1d534-bba6-764a-9c84-1e586cb9b585) [**The cassation court disagreed with the appellate court's conclusions and sent the case for a new trial, pointing to the need to objectively and comprehensively assess the circumstances of the case.**Кассационный суд · statement](https://dgw.tmarket.io/claims/01a1d539-7b8b-77f1-84c8-2be8544ecc28) [**The Fourth Cassation Court rejected the complaint of the former commercial director of LLC «АТК-Юг».**Четвертый кассационный суд · investigation](https://dgw.tmarket.io/claims/01a1d505-3549-7e7d-8398-28291bb5eebc) [**ОП ККС ВС вирішила питання кваліфікації дій особи, яка заволоділа майном, що перебуває на банківських або інших електронних рахунках, шляхом автоматизованих операцій за відсутності впливу на свідомість і волю людини.**ОП ККС ВС · statement](https://dgw.tmarket.io/claims/01a1d4c5-4673-779d-b42b-8e5283c215e0) [**The appellate court upheld this decision.**sud\_kas\_4 · statement](https://dgw.tmarket.io/claims/01a1d52f-2b94-72bd-b69e-8d7d29540b9a)

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