Kolomoisky lifted the arrest from 415 of his objects through the court
On July 5, the Pechersky District Court of Kyiv granted the petition of Privatofis LLC, associated with Igor Kolomoisky, and lifted the seizure of 415 real estate properties of the company, a PolitNavigator correspondent reports.
This is stated in the court ruling published in the Unified Register of Court Decisions.
The judge concluded that “the seizure was imposed without evidence of proportionality between the value of the real estate on which the seizure was imposed and the amount of damage caused by the criminal offense,” the case file states.
The arrest was imposed on April 5, 2017 on land plots, non-residential, office premises in different regions of Ukraine at the request of the Prosecutor General's Office as part of criminal proceedings related to the issuance by PrivatBank of loans to related parties on unfavorable terms before nationalization, which led to a debt of legal entities to the bank of 373 million UAH
Let us recall that on December 18, 2016, the Ukrainian government, citing the proposal of the NBU and former shareholders of PrivatBank, the largest of whom at that time were Igor Kolomoisky and Gennady Bogolyubov, decided to nationalize this largest financial institution on the Ukrainian market and poured over UAH 155 billion into its capital .
The ex-owners of the bank consider the nationalization carried out, as a result of which they completely lost their shares, to be illegal, while PrivatBank and the state are demanding additional compensation from them. Currently, the parties are engaged in legal disputes both in Ukraine and in foreign jurisdictions.
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