NBU: Claims against Imexbank rejected by court

by Editor • 07.06.2016 • 0 Comments

The National Bank of Ukraine filed a complaint against the appointed liquidator of the financial institution Imexbank (Serhiy Gadzhiev) and the Deposit Guarantee Fund, which, according to its representatives, refused to recognize claims for a total of 1,038 million hryvnias. This amount includes the bank's debt of 1,026 million hryvnias for a refinancing loan (dated November 26, 2009) and 12,000 hryvnias (for a stabilization loan from November 28, 2014).

The Kyiv District Administrative Court dismissed the plaintiff's request to invalidate the defendants' refusal to include his creditor claims and enter them into the Register of Accepted Claims, citing that "the application did not comply with the requirements of the Code of Administrative Procedure—no evidence was provided of the claim being filed with the Deposit Guarantee Fund." However, this does not constitute a dismissal of the claim: the court granted the NBU's lawyers time to correct the violations, after which the case will be retried.

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