The Deposit Guarantee Fund has taken over the right to sell the assets of the liquidated PAO Legbank from the Poltava Central Universal Commodity Exchange (CUCE). This was reported by RBC, citing a source within the Fund.
It is known that the Central Bank for Transport and Communications (TsUTB) was stripped of its right to participate in the liquidation of PJSC Legbank due to a serious violation of the auction procedure, which was held on October 8, 2015. A gas station complex in the village of Nove Misto in the Kirovohrad region was put up for sale at this auction. Three bidders were registered for the auction, and the starting price was UAH 174.
It is reported that bidders #2 and #3 began placing bids at the auction, but at some point, #3 independently increased the price from 596 to 692 UAH, thereby grossly violating the "principle of competition on which auctions are based."
A source from the Deposit Guarantee Fund stated that bidder No. 3 was declared the winner, but refused to pay, so the auction was declared void. Therefore, the Deposit Guarantee Fund's management revoked the right to sell the property from the Central Utility Bank, as the next auction could have seen an attempt to "sell the gas station complex to their own people."
The source noted that, for unknown reasons, the Deposit Insurance Fund did not contact law enforcement agencies to verify the legality of the actions of the authorized persons of the Central Control and Budgetary Institution.
SKELET-info
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