Date: 2 weeks ago   Category: Industry

Court of Appeal Vostokbunker obliged to pay VTB more than 1 billion rubles — Rambler News Service


The ninth appeal arbitration court refused to CJSC Vostokbunker the appeal of the decision of the Moscow arbitration which in December, 2018 exacted from the company in favor of VTB bank more than 1 billion rubles, Kommersant writes. The decision was made in a type of the fact that Vostokbunker acted as the guarantor on the credits which in 2014 took from VTB of LLC Northeast Sea Shipping Company (NSSC) and LLC Transit-DV Trading House. In 2017 the Leninsky district court of Vladivostok exacted about $4.4 million and 60 million rubles in favor of VTB, then would issue the court order concerning Vostokbunker which has the account in Primterkombank. However on the account of necessary means for repayment of debt it did not appear. As notes the edition, Vostokbunker was one of the key companies of Transit-DV holding together with SVMP which final beneficiary was the seaside businessman Igor Polchenko. Law enforcement agencies suspected it of plunder of proceeds of credit therefore in its relation criminal case under the articles about large scale fraud and deliberate bankruptcy was brought. Subsequently Polchenko was put on the wanted list. In the press service of VTB the edition was told that the bank tried to conduct negotiations with debtors, offering various options of settlement, however those only "dragged out process of collecting the current debt". "We plan to continue to carry out the actions for collecting all debt from CJSC Vostokbunker provided by the law which acted as the guarantor" — told in VTB.

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