The Fund of guaranteeing the deposits of individuals during the procedure of liquidation of “Bank VTB” has found “unreasonable re-register” ownership rights to the property for $ 105 million. 26 Dec 2018 it was found that 46 units of real estate located in the Bank’s balance sheet in 2015, “disappeared from its assets.”
As reports a press-service of Fund of guaranteeing deposits of individuals, further clarification of the circumstances showed that these objects were re-registered by the state Registrar on 13 December 2018 by a physical person on the basis of additional solutions to Industrial district court of Dnepropetrovsk of 15 January 2016.
“Membership in Fund, there is every reason to believe these actions are fraudulent, as evidenced by the following facts: in 2014, the Bank balance was taken 311 apartments and commercial properties on the basis of mortgage agreements. Over the next three years were sold all but the 46, which remained on the balance sheet at the time of entry to the Bank Deposit guarantee Fund. These unrealized 46 units and was provided in an additional decision of the court January 15, 2016, which became known in December 2018”, — stated in the message of the DGF.
In addition, the DGF consider additional fictitious court decision of Industrial district court of Dnipropetrovsk.
“Based on the data collected by the Foundation filed the corresponding statement in law enforcement bodies. In addition, preparing an appeal against the above court decision”, — stated in the message.
We will remind, “VTB Bank” announced the termination of its activities in Ukraine in February of last year, but he had problems with the withdrawal of assets from the Ukrainian offices. In December, the NBU confirmed the elimination of the daughter “VTB Bank” in Ukraine.