The economic court of Kiev satisfied the claim of the National Bank of Ukraine (NBU) to the company of Konstantin Zhevago has helped us and agreed to repay the debt of the Bank “Finance and Credit” to refinance to recover the property. It is reported Finbalance.
The court allowed to auction the property “Kyivmedpreparat” provided by the Bank as collateral. In particular, building №2 with total area of 10.1 thousand square meters at the address: Kyiv, Saksaganskogo str., 139.
The sales price must be “not lower than usual prices for such assets on the basis of evaluation by evaluation entity or independent expert.”
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Zhevago tried to appeal the decision of the trial court, however, on 13 December 2019 Kyiv court of appeal returned without consideration of its appeal for non-payment of court fees in certain court deadlines.
As you know, September 27, 2019 in absentia suspect handed the former people’s Deputy of Ukraine Konstantin Zhevago, who had been tested for involvement in the criminal scheme of embezzlement and legalization of 2.5 billion UAH of Bank “Finance and Credit”.
Earlier it was reported that officers of the Bank “Finance and Credit” prior to the introduction of the Bank of the interim administration (in September 2015) withdrew from the financial institutions assets of almost 5 billion UAH. For this purpose they were given to companies of deliberately uncollectible loans.
Note that the national Bank in December 2015, took the decision to liquidate the Bank “Finance and Credit”, which was controlled by Konstantin Zhevago. Then the head of national Bank Valeria Gontareva declared that Zhevago had more than 100 associated companies that lend through your Bank but not reflected in its Declaration. Also in the NBU said that the Bank “Finance and Credit” should the regulator 6 billion, and part of the sum covers personal guarantee Zhevago. Zhevago, in turn, was accused of liquidation of the Bank the former head of the Board Volodymyr Khlyvniuk. Supposedly he gave out fraudulent loans.
The court allowed the arrest of former MP Zhevago
As is known, Bank “Finance and Credit” was founded in 1990. According to the national Bank in terms of assets on July 1, 2015, the Bank took 10th place among the 127 operating in the country banks.