Date: 4 weeks ago   Category: Finance

The Privatbank submitted a claim to Kolomoysky to the USA — Rambler News Service


The Ukrainian nationalized Privatbank submitted a claim to the former owner of credit institution Igor Kolomoysky to Office court of the State of Delaware, transfers "A mirror of week" (ZN.UA) with reference to Law360 edition. According to the edition, a claim was submitted on May 21. The bank accused the Ukrainian businessman of washing of billions of dollars by means of the company in the State of Delaware. The source of ZN.UA noted that today the representative of the U.S. Embassy has to meet board of Privatbank in Dnieper. On December 19, 2016 the government of Ukraine made the decision on nationalization of Privatbank which main owner was the Ukrainian businessman Igor Kolomoysky. In January, 2017 Ukraine capitalized Privatbank for $4 billion, or 107 billion hryvnias. The National Bank of Ukraine estimated losses of the state from nationalization of Privatbank at 7% of GDP. The regulator also said that before nationalization the Privatbank was a financial pyramid as the bank had no resources for return of deposits. On April 18 the District administrative court of Kiev satisfied the claim of the Ukrainian businessman Igor Kolomoysky to National Bank of Ukraine and the government of the country, having recognized nationalization of Privatbank as illegal. In the middle of May the National Bank reported that it lost the appeal in the claim of the ex-shareholder of Privatbank, the Cyprian company Triantal Investments Ltd.

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