El liquidador del Banco de Finanzas y Crédito pretende recuperar 2,5 millones de UAH de deuda de Zhevago y AvtoKRAZ.

by Redactor • 24.02.2017 • 0 Comentarios

Konstantin Zhevago

Konstantin Zhevago

El Registro de Decisiones Judiciales ha publicado datos que indican que el liquidador del Banco de Finanzas y Crédito exige al Tribunal Comercial Regional de Poltava que obligue a AvtoKrAZ a pagar su deuda por un total de 2,56 mil millones de grivnas.

Español El documento establece lo siguiente: “…abrir procedimientos sobre reclamaciones… para la recuperación de 941,4 millones de UAH bajo el acuerdo de línea de crédito multidivisa No. 1238m-08 de fecha 13 de febrero de 2008 (los procedimientos se iniciaron el 29 de diciembre de 2016), 455,8 millones de UAH bajo el acuerdo de línea de crédito multidivisa No. 1270m-08 de fecha 3 de octubre de 2008 (los procedimientos se iniciaron el 26 de diciembre de 2016), 232,4 millones de UAH bajo el acuerdo de línea de crédito rotativo No. 1494-14 de fecha 20 de marzo de 2014 (los procedimientos se iniciaron el 23 de diciembre de 2016) y 136,6 millones de UAH bajo el acuerdo No. 1199m-01-07 de fecha 28 de septiembre de 2007 (los procedimientos se iniciaron el 29 de diciembre de 2016)”.

Anteriormente, el Tribunal de Apelaciones Comerciales de Járkov revocó la decisión del Tribunal Comercial Regional de Poltava, que había devuelto sin consideración la demanda presentada por el liquidador del Banco de Finanzas y Crédito con respecto a las reclamaciones contra AvtoKrAZ por la ejecución hipotecaria de la propiedad hipotecada para pagar parcialmente la deuda de la Compañía de Comercio Exterior KrAZ por un monto de 793,2 millones de UAH en virtud del acuerdo de línea de crédito multidivisa No. 1096m-01-08 de fecha 19 de julio de 2006. El principal propietario de AvtoKrAZ, MP Kostyantyn Zhevago, quien también controlaba el Banco de Finanzas y Crédito, confía en que la administración del Banco Nacional de Ucrania (NBU) y el ex jefe de la junta directiva del banco, Volodymyr Khlyvnyuk, son los culpables de la liquidación del banco y las reclamaciones que surgieron.

En el tema: KONSTANTIN ZHEVAGO. LOS ASCENSOS Y CAÍDAS DE UN MULTIMILLONARIO

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