Date: 9 months ago   Category: Politics

GPU has got the access to accounts of the companies of Kolomoysky


The court has given access to investigators to accounts of a number of the companies from group Privat on the case of plunders in Privatbank. Pechersk regional court of Kiev has provided to investigators of the State Office of Public Prosecutor of the access to accounts of a number of the companies in the matter of Privatbank. The court has passed the relevant decisions on September 4, FinClub reports. The State Office of Public Prosecutor since June 6, 2017 conducts investigation upon creation of the criminal organization and also the management of such organization and participation in her for the purpose of taking during 2008-2016 in cash of Privatbank in especially large sizes by the former officials of financial establishment. According to the investigation, from October 20 to November 22, 2016 the Privatbank has signed credit agreements with 36 legal entities on 126,9 billion UAH for a period of 8 up to 10 years at the rate of 10,5% per annum. Within one-two days from the moment of receiving proceeds of credit all borrowers have listed them on repayment of the credits 193 legal entities which have been provided in previous years. Investigators have requested access to bank accounts of a number of legal persons to establish exact circumstances in this production. Access is provided to accounts of Ukrtatnafta, Dniproavia airlines, the Wind rose, the airport Dnipropetrovsk, NPK Galichina, 1 1 Production and also several natural persons from whom only the businessman Mikhail Kiperman is established. Investigators will obtain also information on accounts of the little-known companies: Market-Service, Fabritius, Petroil, Taymar, Alpha Trade Oil, Pavlis, Menorita, Avaris, Brook-Oil, Mondoro, Biotreyd, the Plant of means of mechanization of the airports, Steel, Capital Oil, Palmyra Trading, Oylstrim, Migora, Maxi In, Oil's Adamant, Shkoder-S, Natel, Bioto, Labi trade, Franco's Tax Code, Olympe Oil, the T-alpha, Capital Trade, Naftaenerdzhi, Alpha Trade Oil, Masben, Atis Trade, Tays River, Yukon Service Group, Oil's Segment, Yuniks Group, Foburg, AC-MBK, Investgroup, Metriky, Kartservice Plus, Real-Standart, the Alphatrader, Industrial the Guarantor, Dixie. Most of the above-stated companies, according to the analytical YouControl system, belong to Privat Igor Kolomoysky and Gennady Bogolyubov's group. Earlier the court has allowed GPU to withdraw documentation on nationalization and the former management of Privatbank. We will remind, after the appeal of Privatbank the High Court of England has issued the order on the global arrest of assets of Kolomoysky and Bogolyubov and also six companies which probably belong to them or are controlled by them. Later in the High Court of Justice the five-day meeting in the claim of Privatbank against its former owners following the results of which Kolomoysky and Bogolyubov have refused a part of claims has taken place. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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