subscribe to newsletter
26.75 27.05
30 30.55
Economy 2018-12-15T05:25:53+02:00
Ukrainian news
Six Companies Demand Explanations From NBU And Deposit Guarantee Fund On Writing Off Assets At PrivatBank

Six Companies Demand Explanations From NBU And Deposit Guarantee Fund On Writing Off Assets At PrivatBank

Six companies registered in British Virgin Islands demand at the Kyiv District Administrative Court that the National Bank of Ukraine and the Deposit Guarantee Fund explain writing off of assets at PrivatBank.

This is said materials of the Kyiv District Administrative Court, Ukrainian News Agency reports.

The following companies have sued the National Bank and the Deposit Guarantee Fund: Camerin investments LLP, Sunnex investments LLP, Tampleon investments LLP, Berlini commercial LLP, Lumil investments LLP, Sofinam LLP.

On January 24, the Kyiv District Administrative Court demanded that the NBU and the Fund provide copies of documents regarding the said companies. In particular, the court demanded a copy of decision to recognize the companies affiliated with PrivatBank, a copy of decision to ban debit transactions, a copy on writing off assets, on debts of the companies before the bank, and a copy of a document recognizing void the agreements of the said companies.

As Ukrainian News Agency earlier reported, the Cabinet of Ministers decided to nationalize PrivatBank on December 18, 2016.

At the stage of the provisional administration, the bank insiders' equity was converted into capital (bail-in). Then, the Ministry of Finance bought 100% of shares in PrivatBank for UAH 1.

Holders of PrivatBank Notes are planning to challenge at courts the conversion of liabilities into capital of the bank.

The Kyiv District Administrative Court has obtained on demand from the Deposit Guarantee Fund copies of the contracts of purchase of shares in PrivatBank by Ihor Surkis, Hryhorii Surkis, Rakhmil Surkis (the father of Ihor and Hryhorii), Maryna Surkis (Ihor's daughter), Svitlana (Hryhorii's daughter) and Polina Kovalik (Hryhorii's wife).


Archive
News

ok