Date: 8 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
of
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.

URL:




Today

just now

First "racket" of Ukraine of Elin Svitolin by results of the last week lost one position in the champion race WTA and now takes the 13th place. B top-8 pretenders to participation in WTA final - Por...

just now

The cabriolet of the 4th series of the next generation will be offered only with a fabric roof, instead of rigid now, thus decrease in gross weight will be reached. The refusal of metal for soft top w...

just now

Several new cases of a meningococcal disease were recorded in the city of Novosibirsk. the Meningococcal infection - the disease combining group of diseases which have different clinical manifestati...

just now

The minimum sum of a dole in Ukraine in 2019 is 610 hryvnias. But it is paid not to all but only by that who worked last calendar year less than 6 months and it was dismissed under the article. Also t...

just now

On June 20 the president of Ukraine Vladimir Zelensky cancelled action more than 160 decrees of the previous presidents of Ukraine. About that what decrees cancelled and about the main changes read fu...

just now

Documents will be available to everyone. the Building of future industry archive In Kiev will appear separate archive for documents of the Soviet intelligence agencies of ChK, NKVS and KGB. It wil...

just now

Employees of a dress of reaction of the Dnieper city department detained the man who having cut off a cable, hid from police officers in "a communication well". reported About this MOST-DNEPR news A...

just now

Samyuel Eto'o said in an interview to the Goal edition that to Mohammed Salah personally he recommends to replace the championship and to move from England to Spain. In opinion it is known the footbal...