The case of Surkis deposits in PrivatBank was transferred to the Pechersk District Court



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Kiev, Monday, October 19, 2020 21:41

News in Ukrainian

The Supreme Court has transferred the case of Surkis' contributions to PrivatBank to the Pechersk District Court.

Photo: PrivatBank (RBK-Ukraine)

The Grand Chamber of the Supreme Court of Ukraine referred the case on the Surkis family’s claim to the Kiev Pechersk District Court. In a statement, they dispute the central bank’s determination of the people related to PrivatBank and the exchange of their funds in the bank for shares of the bank, which were later bought by the state for 1 hryvnia.

Attorney General Irina Venediktova reported this on Facebook.

“The Attorney General’s Office defended in Supreme Court 1 billion hryvnia of state assets in the JSC CB PrivatBank case and in fact prevented the disposition of another 28 billion hryvnia in similar claims. And we will continue to fight for the preservation of these funds in the Pechersk District Court, where this case was transferred. “, – she said.

We will recall, earlier, that 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.

The Finance Ministry does not agree with the decision of the Pechersk court to satisfy the claim to recover $ 350 million from the bank in favor of the companies of the Surkis brothers and will continue to protect the interests of the state and the bank.

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