The Deposit Guarantee Fund exposed groundless re-registration of the property rights for the real estate of the Russian subsidiary of the “VTB Bank” for the sum over $3,75 million as the fund reported.
46 real estate objects owned by the bank since 2015 were re-registered by Yury Hladkov, the state registrar of Dnipro subsidiary of one of the public utilities on December 13, 2018, for the individual referring to the decision of the court on the case.
The main decision on the court case has nothing to do with “VTB Bank” and its property; the statement of claim on the case was left without consideration by the court in January 2016.
On December 15, 2018, the individual put all 46 real estate objects to the charter capital of the company registered on November 30, 2018, in Dnipro with the help of the same state registrar.
The Deposit Guarantee Fund finds such actions illicit.
“These and the number of other factors give a reason for considering of “additional court decision of Industrial District Court on the civil case #202/9477/14-ts” fictitious. On the basis of the data gathered by the Fund, the proper statement to the law enforcement bodies was filed. Moreover, the appeal claim is developed against the mentioned court decision,” the message said.
Earlier the National Bank of Ukraine (NBU) decided to withdraw the license of the Ukrainian subsidiary of the Russian “VTB Bank”.
As we reported the Deposit Guarantee Fund plans to finish the liquidation of more than 40 banks, which were referred to its office during the crisis 2014-2016 in 2019.