The Deposit guarantee Fund of individuals ‘ deposits to expedite the processing of applications from the depositors of the Bank «Michael» on their inclusion in the list of persons entitled to reimbursement from the Fund, opened points of reception of documents in four cities of Ukraine. According to a post on the Foundation’s website, in particular, from November 28 to such points earned in Sumy, Dnipro, Odessa and Kharkov.
As reported, on 2 November the national Bank of Ukraine denied the statement of the owner of Bank «St. Michael» Viktor Polishchuk that he agreed with the national Bank sale financial institution before it was recognized insolvent and has nothing to do with fraud in the Bank.
In may, the Bank «St. Michael» was entered external administration. Later it became known that the day before the Bank sold its loans to other financial companies.
On may 23 the Board of the National Bank adopted the decision on the attribution of PJSC «Bank Mikhailovsky» in the category of the insolvent.
In July, the Deposit guarantee Fund began the liquidation of the Bank.
The Kyiv Prosecutor’s office expects to prosecute vladeltsami selling household appliances and electronics «Eldorado» and the ROC Gulliver Viktor Polishchuk for the bankruptcy of the Bank, «Michael», in which he previously owned 92,501% of the share capital.
The national Bank estimated caused to the owner of the Bank, «Michael» Victor Polishchuk in losses of 23 billion.
The guarantee Fund has opened points of reception of documents of the depositors of the Bank «Michael» in Sumy, Dnipro, Odessa and Kharkov 28.11.2016