Companies associated with the president of Dynamo Kiev and his homeland lost the case.
The Ministry of Justice of Ukraine made an official statement to encourage companies associated with the homeland of the Surkiss to collect from the state up to 350 million US dollars under the right of nationalization to PrivatBank, As 2017 continues, the Supreme Court decided to praise the security of the President’s family.
“On January 27, 2024, the Supreme Court adopted a resolution that put a stop to the trivial rule between six non-resident companies close to the homeland of Surkis, Privatbank, the Ministry of Finance and the Department of Ukraine, which was obtained before participation in the orders to the right of the third individual. The Ministry of Justice of Ukraine, as a result of protecting the interests of Ukraine in the particular Cabinet of Ministers, and Privatbank decided to protect the interests of Ukraine and not allow the government to lose money.
The cassation court satisfied the cassation scum of the Cabinet of Ministers of Ukraine and Privatbank. The final court decision is based on the decision of the courts of the first and appellate instances regarding the security of the call at the authority 757/7499/17-ts for the call companies close to Surkisiv (Camerin Investments LLP, San nex Investments LLP, Taplemon Investments LLP, Berlin Commercial LLP, Lumil Investments LLP,.
In the decision, the court of the causation instance came to the conclusion that at the right, as it looks at each other, the zastovanі entry of a secure call is actually the same statements to the callers about the duty to convict the minds of certain deposit agreements and impose on In the case of more goiters, this was less affected by.
The stagnation of such approaches is a safe call, it is decided, in any case it is impossible, since such security will lead to the actual highest call on the way of yo satisfaction without regard to the facts.
The method of the court's calls was to collect from the state a maximum of 350 million US dollars on the basis of the court's decision to secure a call, so that without praising the decision on the essence of the dispute, without looking at the document.
In the same way, the positive people tried to find a way to live all the events so that the most visible viconan praised the court about the security of the call. This is confirmed by the establishment of the Pechersk District Court.. Kiev has established its order and I will call for praise about security.
However, the always clear, important and subsequent actions of the Ministry of Justice and Privatbank succeeded in protecting the interests of the state and preventing the permanent reduction of a significant amount of funds,” says the statement of the Ministry of Justice of Ukraine.
It is likely that in 2016, during the period of nationalization of PrivatBank, the capital of Surkisov was placed by companies of the motherland on the deposit accounts of the Cypriot branch of the bank, which were included before the bail-in procedure (Primus conversion of the deposit). in the current shares of the bank and the features associated with them in the new shares). The NBU also recognized the homeland of the Surkises and their companies? I am with PrivatBank persons.
At a time, two call Surkiss are in Ukrainian courts of different jurisdictions. Also, companies associated with the homeland of President Dynamo are suing PrivatBank in Cyprus.