The total amount of debt of the Bank “Finance and Credit” to the NBU on refinancing loans is UAH 6.2 billion.
In March 2023, the Northern Economic Appeal Court approved the right of the Central Bank to forcibly sell the property of PJSC “Kiev Shipbuilding and Ship Repair Plant”, bypassing the bankruptcy procedure. This is stated on the NBU’s website.
It was noted that the company has appointed the Finance and Credit Bank, owned by the Ukrainian oligarch Konstantin Zhevago, as the property guarantor for obligations to the National Bank for a total of 1000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000″. 4 billion UAH
According to the NBU, in the period from 2009 to 2010, the Kiev Shipbuilding and Ship Repair Plant signed mortgage and pledge agreements with the Central Bank to ensure the fulfillment of obligations under refinancing loans to the bank. But their loan obligations were violated and the Central Bank went to court to confiscate the property in court.
“The property of the property will be auctioned at a price to be determined by an appraiser, who is involved in the enforcement proceedings in accordance with the decision of the state enforcer,” NBU said in a statement. Said.
We are talking about non-residential buildings with a total area of 43,440.9 square meters. m and movable property owned by the enterprise and located in Kiev at the address 8 Naberezhno-Lugova street
The total amount of debt of the Bank “Finance and Credit” to the NBU on refinancing loans is UAH 6.2 billion.
Prisoner Konstantin Zhevago: what is known
The oligarch was detained at the Courchevel ski resort in the French Alps on 27 December 2022, following the corresponding request from Ukraine. The investigation suspects that Zhevago arranged a mechanism to embezzle $113 million from his bank JSC Bank Finance and Credit. He was suspected of committing a crime under Part 3 of Art. 27, Part 5 of Art. 191, Part 3 of Art. 209 of the Criminal Code of Ukraine and the court sent him to extradition detention.
Already on January 5, 2023, Konstantin Zhevago was released on bail of 1 million euros. Reuters stated that Zhevago did not consider himself guilty, and assured that his case was politically motivated.
Previously Focus On March 21, he reported that a helicopter belonging indirectly to Konstantin Zhevago was arrested in Kiev. It is believed that the businessman used the helicopter for personal purposes while in Ukraine.
Moreover Focus wrote down which property of the oligarch Zhevago, according to the court decision, was detained in Ukraine.
Source: Focus
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