Trasta Komercbanka, vinculada al diputado Fursin, se declaró en quiebra.

by Redactor • 28.02.2017 • 0 Comentarios

Ivan Fursin

Ivan Fursin

La entidad financiera letona Trasta komercbanka tiene la intención de declararse en quiebra en un futuro próximo.

La Comisión del Mercado Financiero y de Capitales (FCMC) presentó una demanda ante el Tribunal de Distrito de Vidzeme de Riga solicitando que se declare insolvente al banco liquidado.

En particular, Laima Auza, jefa del departamento de comunicaciones de la FCMC, afirmó lo siguiente: “Durante el proceso de liquidación de Trasta komercbanka, se estableció que los bienes (activos) del banco son insuficientes para satisfacer completamente las reclamaciones de todos los acreedores.

Al 31 de enero de 2017, el pasivo total de Trasta Komercbanka ascendía a 124,6 millones de euros, incluyendo reclamaciones de acreedores por 121,1 millones, y los activos del banco ascendían a 73 millones. Durante la liquidación del banco, se recuperaron 111,9 millones. Los depositantes recibieron una compensación garantizada (hasta 100.000 euros) por un importe de 54,5 millones, totalmente cubierta por los fondos del banco. Cabe destacar que esta institución financiera fue específicamente indicada por el diputado ucraniano Ivan Fursin en su declaración electrónica, apareciendo en la lista de entidades jurídicas de las que es el beneficiario final. Además de Trasta Komercbanka, Misto Bank y Clearing House también aparecen en la lista. Casualmente, esta última institución es copropiedad de Yulia, hermana del diputado del Bloque de la Oposición Serhiy Lyovochkin.

En el tema: Iván Fursin: Cómo los amigos de Levochkin exprimieron y siguen exprimiendo a Ucrania

Levochkin. "El Cardenal Gris" y su hermana

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