Today, there are five more cases in the NBU lawsuit against Bakhmatyuk. The total amount of the National Bank’s debt charge to the court from Bakhmatyuk is about 7.9 billion.
On January 30, 2025, the Pechersky District Court of Kiev decided to recover the 1.221 billion UAH in favor of the National Bank from the former owner of PJSC viei Bamyatuk. This was informed by the NBU press service on Monday, February 17.
It is noted that the funds will be charged to pay off the bank’s debt to a stabilization loan.
The trial has been ongoing since 2015, and during this time, Bakhmatyuk representatives through their actions really delayed the trial, while trying to avoid the fulfillment of obligations under the loan agreement and the contract of guarantee, Sergey Boyko, head of the legal and judicial ownership of the legal NBU department.
In 2014, the PJSC Vieybi Bank entered into an agreement with a stabilization loan with the National Bank for 1.2 billion UAH. Bakhmatyuk was entrusted with the return of credit funds and entered into a NBU guarantee agreement. As a result, he took personal obligations to pay off the debt of a financial institution to the National Bank.
Since both the bank and its owner did not fulfill the obligations, the National Bank in 2015 filed a lawsuit with a claim for the collection of debts from it.
Today, in the court’s consideration, five more cases remain in NBU’s statements to Bakhmatyuk for PJSC viei Bank and PAO Commercial Bank Financial Initiative debts.
The total amount of the National Bank’s debt charge to the court from Bakhmatyuk is about 7.9 billion UAH.
Earlier, the Supreme Court finally confirmed the legality of the recovery of 1.8 billion hryvnias in favor of the National Bank of Ukraine from the former owner of the bank, Oleg Bakhmatyuk’s financial initiative.
Remember that the Cassation Economic Court in the Supreme Court on November 26 confirmed the impossibility of restoring the state privatbank to former co -owner Igor Kolomoisky.
Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.