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Photo: PrivatBank (Vitaliy Nosach, RBK-Ukraine)
Recovery will not take place until the decisions of the courts are appealed to the cassation bodies.
The Supreme Court has opened a cassation procedure on the complaint of the Cabinet of Ministers of Ukraine against the judicial decisions on the case of the deposits of the Surkis family in PrivatBank. We are talking about the decision of the Kiev City Pechersk District Court dated February 9, 2017 and the judgment of the Kiev Court of Appeal dated June 10, 2020.
This was reported on the website of the judicial authority of Ukraine.
At the same time, the court satisfied the request of PrivatBank and suspended execution the decision of the Kiev City Pechersk District Court dated February 9, 2017, confirmed by the decision of the Kiev Court of Appeal dated June 10, 2020, until the end of the matching process.
Satisfying the request, the court took into account that the decision of the Pechersky District Court of the city of Kiev of September 2, 2020 determined the procedure for the execution of the decision of the Pechersky Private District, by raising funds from PrivatBank for an amount of $ 347 million.
“The panel of judges recognized the validity of the risks to the plaintiff before the court of cassation makes a decision in this case, as well as the likelihood that it will be difficult to reverse the execution of the sentence if it is canceled by the Supreme Court.” says the statement.
As RBC-Ukraine reported, the Kiev Pechersk District Court satisfied the claim of offshore companies associated with the Surkis family against the state-owned PrivatBank. The case concerns the corporate deposit service for $ 350 million.
At the same time, NABU opened criminal proceedings for the decision of the Kiev Pechersk District Court to collect $ 350 million from PrivatBank in favor of the Surkis brothers’ companies. An attempt to seize the money is investigated.
