PrivatBank case: Kyiv court extends deadline for former owner Bogolyubov to provide evidence

by creator • 27.09.2022 • 0 Comments

PrivatBank's case against Bogolyubov continues

PrivatBank's case against Bogolyubov continues

The Kyiv Commercial Court, without summoning the parties, renewed the deadline for former PrivatBank owner Gennady Bogolyubov to provide evidence in the case of invalidating the bail-in agreements for the financial institution's shares, writes EP.

This was reported press office Bank.

The financial institution noted that the deadline for providing such evidence expired two years ago.

«The procedural law requires the Plaintiff to provide all the evidence he has along with the statement of claim, and in case of impossibility, to indicate the reasons and provide evidence of the implementation of all actions dependent on the person to obtain the said evidence."," the bank explained.

In turn, Bogolyubov cited the introduction of martial law and quarantine in Ukraine in February 2022 as grounds for resuming the procedural deadline.

Furthermore, the court rejected PrivatBank's motion to dismiss the claim, which the bank believed was due to manipulation of the automatic distribution system.

The bank emphasized that the lawsuit violates the law "On the Deposit Guarantee System for Individuals," which prohibits demanding shares from an investor, which is the state.

We remind you:

Supreme Court refused PrivatBank satisfied the claims in the cassation appeal and deprived the bank of ownership of the Mir Hotel in Kyiv in favor of companies associated with the bank's former owner, Bogolyubov.

The Kyiv City Commercial Court has once again moved The hearing of the case brought by Gennady Bogolyubov against PrivatBank, in which the ex-shareholder and partner of Igor Kolomoisky is attempting to reclaim the bank's shares by demanding them from the state.

DOSSIER: Gennady Bogolyubov: What is Privat's other half keeping quiet about?

By topic: Kolomoisky and Bogolyubov secured a one-year postponement of the PrivatBank trial in London.

PrivatBank's lawsuit against Kolomoisky and Bogolyubov has grown to $4,5 billion.

The Supreme Court of Ukraine has remanded the case brought by Bogolyubov's ex-wife for a new trial.

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