Date: 7 months ago   Category: Financial

The NBU submitted in Switzerland a new claim against Kolomoysky


A claim is submitted to the First instance of Court of the Republic and Canton of Geneva at the place of residence of the ex-shareholder of bank for the total amount of 6.64 billion UAH the National Bank of Ukraine submitted in Switzerland the new legal claim against the former shareholder of Privatbank Igor Kolomoysky. About it on Wednesday, December 19, the press service of the NBU reports. In particular, a claim is submitted to the First instance of Court of the Republic and Canton of Geneva for the total amount of 6.64 billion UAH. "A claim is submitted at the place of residence of the ex-shareholder of bank for the purpose of collecting from Igor Kolomoysky of debt as from the financial guarantor before National bank according to the personal guarantees provided in 2016 under five contracts on granting the credits of refinancing of bank", - it is said in the statement. The National Bank explained that submission of the claim is the following stage of proceedings initiated in June in the First instance of Court of the Republic and Canton of Geneva. "As all attempts of National bank to settle a question of repayment of debt on the refinancing credits by Kolomoysky in a pre-judicial order were not successful, the regulator was forced to submit a claim to the time established by the Swiss justice system to protect the legitimate rights and interests", - the head of department of claim and claim work of legal department of the NBU Victor Grigorchuk said. According to him, for ensuring performance by Kolomoysky of the undertaken obligations under personal guarantees, at the beginning of June of this year the National bank submitted to the Ukrainian courts 147 claims against it and the related 32 companies - property guarantors. "As of December 18 economic courts already made 20 decisions in favor of National bank on the address of collecting on mortgage objects of obligations of Privatbank for the total amount of 1.2 billion UAH. The national bank pays attention that 17 of 20 judgments took legal effect, and on 14 cases executive documents were sent to bodies of the Public executive service for compulsory execution", - it is said in the statement of the regulator. Let's remind, trial between Privatbank and its ex-shareholders happened also in Great Britain. In November, 2018 the High Court of Justice decided that to it business on the claim of Privatbank to its ex-owners Igor Kolomoysky and Gennady Bogolyubov is not jurisdictional. It is known that after the appeal of Privatbank the High Court of England 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 meeting in the claim of Privatbank against its former owners following the results of which Kolomoysky and Bogolyubov refused a part of claims took place. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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