Date: 6 months ago   Category: Economy

The NBU has already seized 1 billion from Kolomoysky

The Ukrainian courts of 19 times have confirmed correctness of National bank in disputes with the structures connected with the ex-shareholder of Privatbank Igor Kolomoysky for the sum about 1 billion hryvnias.

About it was written by the head of department of claim and claim work of legal department of National bank Victor Grigorchuk in the column on the Economic truth.

"Four months ago the National bank has submitted 148 claims against the businessman and the related 32 companies for the total amount about 10 billion UAH", - Grigorchuk has reported.

according to him, the purpose of these claims - to force defendants to fulfill the undertaken obligations. Igor Kolomoysky who at that time was a co-owner of bank has provided to the central bank a personal guarantee that the refinancing loans will be repaid.

Krom of the personal guarantee, the National bank under the relevant contracts has received providing from the companies controlled by Kolomoysky.

in the NBU were already transferred To providing obligations to all the known objects: Bukovel, Biola, the MAU planes, the agroterminal, real estate through the whole country both other personal and real estate. "We can tell

about the first progress by consideration of these claims already now, for the last two months economic courts have made 19 decisions in favor of National bank for the total amount of 947 million & 8203; & 8203; UAH", - the manager of the NBU has written.

"Some of the made 19 judgments have already taken legal effect. It has opened an opportunity to begin the procedure of the address of collecting mortgage property by his sale at the public auction before National bank", - he has added.

the National bank lays hope for legal claims personally to the citizen Igor Kolomoysky. In 2015 it was charged before the NBU for Privatbank all the income and property.

"Now we are ready "to cash" this personal guarantee, having submitted 5 claims against him to Economic court of the Dnipropetrovsk region and court of the first instance in Geneva", - Grigorchuk has written. read

according to the reference In more detail: First billion. As courts will force Kolomoysky to return means to the state
As it was reported, on August 10 the director of NABU Sytnik has said that NABU conducts economic researches on the case of embezzlement of Privatbank.

It is known that according to the former head of Privatbank Alexander Shlapak, GPU has opened several criminal cases against the former heads or owners of bank under articles 218 and 220 of the Criminal code, namely - bringing bank to insolvency.

the Prosecutor General Yury Lutsenko has reported that GPU, NABU and SAP investigate several cases connected with Privatbank.



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