Pavel Utkin, lead attorney at Parthenon United Law Center, said the bank itself, its bailiffs, tax inspector or debt collector can legally withdraw money from your card if they apply to the bank with a writ of execution. It is reported by the agency “hit the primer“.
According to him, the Federal Enforcement Service, on the basis of a court order and enforcement order, can write money from the account linked to your card. In addition, bailiffs can remove the bailiffs if the debtor does not voluntarily pay the debt.
“If a citizen does not know in which bank the debtor has money, he can apply to bailiffs,” the lawyer said.
Former Russian Ministry of Finance introduced A bill that will allow the government of the Russian Federation to block the entire chain of accounts in the framework of a criminal case in connection with fraudulent debts from bank cards.
The agency explains that the more lawsuits are filed, the more accounts will be blocked and the harder it will be to find channels to withdraw the stolen funds.