The Surkis brothers won a court near the national Bank

On 25 July the District administrative court of Kyiv satisfied the claim of the six companies that associate with the Ukrainian businessmen Igor and Grigoriy Surkis, the National Bank of Ukraine (NBU), the Deposit guarantee Fund, the Ministry of Finance and «PrivatBank». About it reports the edition Finbalance.

We are talking about the companies Camerin Investments LLP, Sunnex Investments LLP, Tamplemon Investments LLP, Berlini Commercial LLP, Lumil Investments LLP and Sofinam Investments LLP.

The text of the court orders are classified.

In a famous edition of the judicial notes that in the proceedings of the company asked the court to declare illegal and cancel the decision of the NBU, established the plaintiffs associated with «PrivatBank».

Finbalance suggests that in the framework of the nationalization of «PrivatBank» means Camerin Investments LLP, Sunnex Investments LLP, Tamplemon Investments LLP, Berlini Commercial LLP, Lumil Investments LLP, Sofinam Investments LLP could fall under the operation of bail-in (forced conversion to Bank shares).

The publication notes that at the time of nationalization of «PrivatBank» Surkis could lose about $300 million.

On 17 may the family of Igor and Grigoriy Surkis won another case against the national Bank, the guarantee Fund of individuals ‘ deposits and provisional administrator of the nationalized «PrivatBank». The district administrative court of Kiev obliged the Bank to return Surkis 1,048 billion, $of 266.2 thousand and €8 thousand.




The Surkis brothers won a court near the national Bank 29.08.2017

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Август 29th, 2017 by
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