On 5 July the Pechersky regional court of Kiev cancelled the arrest 415 real estate listings belonging to Ukrainian businessman Igor Kolomoisky and his partners. On July 15 reported Finbalance.
The determination of the court located in the State registry of court decisions.
The petition for annulment of the arrest on 5 April 2017, was filed by OOO “Privation”.
We are talking about criminal proceedings under article 191 (assignment, waste of property or taking to them by abuse of official position) the Criminal code of Ukraine. “Privation” took in “PrivatBank” credit bail in the share capital.
The court decided that “the arrest was imposed without proof of the proportionality of value of real property which was seized, with the amount of damage caused by a criminal offence”.
The objects with which the court withdrew the arrest, are in different regions of Ukraine and in the occupied Crimea.
22 March 2019 Pechersk district court at the request of the Prosecutor General’s office has imposed a new lien on the assets of a number of companies that are directly and indirectly associated with the group “Privat” businessman Igor Kolomoisky. Among them appeared the firm “Privation”. In the court records said about the transmission assets of the National Bank of Ukraine in the mortgage/pledge as security for debts “Privat” to refinance. Speech, in particular, was about the arrest of 144 real estate listings “of Privatopia”.