MP Denisenko demands an assessment of the legality of the Appeals Court's search in the case related to the ATB

by Editor • 23.12.2015 • 0 Comments

The parliamentary Committee on Legal Policy and Justice will consider the legality of the search of the Kyiv Commercial Court of Appeal, as well as the liability of judges of the Babushkinsky District Court of Dnipropetrovsk. It was by order of the Dnipropetrovsk judges that the Kyiv court was searched and documents related to the commercial dispute were seized, according to RBC, citing a statement by independent MP Andriy Denisenko.

According to him, this is a criminal offense committed by judges. The case involves original documents detailing the debts owed by ATB Corporation (ATB-Market LLC) to S.Group (Prodexport-2009 LLC). The amount is 110 million hryvnias.

We've already reported that S.Group believes ATB is deliberately dragging out the case to avoid paying the money. It's also worth noting that this group of companies belongs to the family of radical MP Serhiy Rybalka. Denisenko stated that the "radical" MP is being pressured using methods not even used under Yanukovych.

Meanwhile, petitions are already appearing calling for the nationalization of the ATB supermarket chain due to its possible ties to militants in Donbas and the financing of terrorism.

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