The Deposit guarantee Fund has blocked nearly 5 million UAH in Odessa thermal power plant

KIEV. July 20. UNN. As of 2017, the Fund for guaranteeing deposits of physical persons have not returned to the SE “Odessa thermal power plant” more than 4.9 million UAH, reports UNN , citing data from the South office Deramciclane.

It is noted that the GP money frozen in the accounts of bankrupt banks. We are talking about “Imeksbank” (2,272 thousand UAH), “Finance and credit” (4.76 million UAH) and First Bank (178,34 thousand UAH). In all cases, the DGF has included the requirement “Odesa TPP” in the register of accepted creditors ‘ claims and put the enterprise in 7th place.

The forecasts of lawyers on the prospects to recover the funds from the Fund – pessimistic. Practice shows that if a business entity related to the 7-th queue, then the money for the payment of its deposits and of the funds is usually not enough, said lawyer Arsen Marinushkin.

“It is impossible that these payments are received. The implementation of the Bank’s assets, sometimes not even enough to satisfy all 3 of the creditors, not to mention 7th. Especially when we’re talking about big banks – up to 7 queues there just will not come”, – he assured.

Recall, the national Bank eliminated 90 banks, which together accounted for about a third of the assets of the banking system to crisis. Of these 90 banks illegally liquidated recognized for the 13 banks: “Union”, “Premium”, “Capital”, JSC “Ukrinbank” “Kievan Rus”, “East-industrial Bank”, “KSG Bank”, “TK Credit”, “Bank Veles “,” Radical Bank “,” Financial initiative “,” Khreshchatyk “,” Michael “.

In the judgment of the illegal liquidation of the Bank “Michael” says that the national Bank made premature and groundless resolution on referring the Bank to category insolvent. In addition, the court refuted the arguments of the national Bank that the Bank’s management, “Michael” carried out illegal financial operations.

As previously reported by the Chairman of the national Bank V. Gontareva tried to get the courts to rule in their favor. In his letter to the President of the Supreme court, it noted that courts should summarize the practice and make decisions in favor of the national Bank.

At the same time, NAB is investigating against the NBU and the Deposit guarantee Fund of criminal proceedings on the fact of illegal schemes to take possession of the assets of liquidated banks.

Illegal activity of Fund of guaranteeing deposits of natural persons is also investigating the General Prosecutor of Ukraine. 7 Jun GPU detained the authorized person of Fund of guaranteeing deposits (liquidator of banks) on the bribe of 5 million USD. The liquidator is suspected of organizing a criminal scheme of extortion and receiving bribes from executives of the Bank, which introduced a temporary administration.

Earlier media wrote about the Declaration of authorised persons and the Director of the Deposit guarantee Fund. So, the liquidator of the Bank “Michael” wolf declared a $ 1 million cash, the managing Director of the Fund Konstantin Vorushilin declared UAH 2 million salary, cars MASERATI, RANGE ROVER, MERCEDES-BENZ, 200 thousand Dollars and 70 thousand Euros cash.