The case of the Bank “Finance and Credit”: the court arrested the property of the enterprises of the oligarch Zhevago
The Pechersky district court of Kiev arrested the assets of the MP and oligarch Konstantin Zhevago.
The decision was taken February 1, the court granted the petition of the Prosecutor General of Ukraine, reports FinClub with reference to the Unified register of court decisions.
The court imposed arrest on the property of the “Stakhanov carriage works”, which is on the territory captured by militants of the “LPR” Stakhanov of Lugansk region. Among the arrested property – apartment complex, hostel and nursing home.
Also arrested the integral property complex owned by Tokmak forging and stamping plant in Zaporizhia region, and non-residential building in the White Church belonging to the PJSC “Rosava”.
Under arrest were property of the factory “AvtoKrAZ” in Kremenchug: buildings of the production complex of JSC HC “AvtoKrAZ”, city Avtozavodskaya clinic, technical College, proprietary waste water treatment plant, dormitory building No. 9, apartment, Laundry of children’s institutions, the building of the Palace of culture and other objects.
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The head of the NBU said, why not give the second chance banks Bakhmatyuk, Polishchuk and Zhevago
Prior to that, the court arrested the trademarks that belong to JSC “Halychpharm” JSC “Kyivmedpreparat”, “Arterium”, “NPO Parametron”.
In addition, the Pechersk court allowed the investigators access to information about accounts of companies Konstantin Zhevago in nine banks.
The investigation found that the suspect in 2012-2015 has entered into an agreement with the beneficial owner of the company Nasterno Commercial Limited, members of the credit Committee of the Bank “Finance and Credit” and other unidentified persons to take possession of the property of the Bank.
This occurred through the signing of a knowingly loss-making credit contracts and loan contracts, which were not reflected in the official statements of the Bank, in the amount of $ 53,76 million (about 1.5 billion).
Also the GPU is investigating the circumstances of receipt by the Bank “Finance and Credit” over the past few years from the NBU refinancing 5 billion UAH.
See also:
Depositors of the liquidated Bank Zhevago resume payments
Recall, the NBU has recognized the “Finance and credit” insolvent on 17 September, and the next day the Deposit guarantee Fund of individuals introduced temporary administration of the Bank. By total assets at July 1, 2015, the Bank was ranked tenth (38 billion 880 billion UAH) among the 127 operating in the country banks.
Insolvent Bank Zhevago has put up for sale. What will happen to the depositors ‘ money, read on Dnia this link.
