The Supreme Court may 10 dismissed the appeal of the company “Prom Garant Plus” PrivatBank on return on account of 18.9 million that were written off during the nationalization (bail-in).
FinClub about it reported in a press-service of PrivatBank.
The Supreme Court issued a ruling that confirmed the legality of decisions of courts of first (29 March 2017) and appellate courts (7 August 2017) with respect to the legal application to the “Prom Garant Plus” article 41-1 of the law “About system of guaranteeing deposits of individuals”.
The courts of previous instances have come to the conclusion that the funds are debited from the accounts of the plaintiff was carried out in accordance with the requirements of banking legislation.
The founders of “Prom Garant Plus” are three of the Virginia company (B. C. cargo servises limited, Dannielle limited, Pistelli holdings Inc.) and two Belizean (development investors limited, spend peaceful nights in Financial Korp).
4 of the 5 companies featured in criminal proceedings of the Prosecutor General on the withdrawal of 19 billion hryvnia refinancing of PrivatBank.
According to the GPU, these companies being controlled by former officials of PrivatBank, were the founders of the firms, which the Bank prior to nationalization gave out questionable loans.