Kyiv's Pechersky District Court, at the request of the Prosecutor General's Office, has seized the central office of Prominvestbank (PIB, Kyiv) in the capital and another 15 real estate objects owned by the bank, according to the court ruling of September 10 posted in the unified court rulings register on September 13.
A pretrial investigation into this case is conducted by the State Bureau of Investigations (SBI).
According to the prosecutor's petition, Prominvestbank officials, acting together with unidentified persons, using their official position, have committed and continue to take actions aimed at taking possession of property, money in especially large amounts owned by PJSC Prominvestbank.
Such actions of the bank's management are aimed at reducing the bank's liquidity and, as a result, the depreciation of shares.
Advertising
Advertising
MORE ABOUT
KYIV COURT OF APPEALS GRANTS LIFECELL'S CLAIM, LIFTING SEIZURE OF 19.8% OF COMPANY'S CORPORATE RIGHTS
18:34, 16.04.2024
SBU denies info about appeal against Maliuk's arrest in absentia in Russian court
20:59, 15.04.2024
Court to hear dispute between Paseniuk and NBU regarding Avangard bank in closed-door session
19:28, 09.04.2024
Results of forensic examination confirm unfoundedness of charges in Riviera Village case – co-founder
20:58, 03.04.2024
Ukrainian courts' verdicts on compensation for damage caused by Russia can be filed with Register of Damage as evidence – deputy head of President's Office
13:52, 03.04.2024
LATEST
Banking network, after growing in Q4 2023, narrows again in Q1 2024 – NBU
20:37, 19.04.2024
EIB developing energy-efficient housing restoration program for Ukraine with EUR 230 mln budget
16:45, 19.04.2024
Ukraine to receive EUR 560 mln from EIB for energy, housing rehabilitation projects
15:03, 19.04.2024
Ministry of Health in 2023 reduces number of drugs purchased through MAA mechanism - Sanofi
13:22, 19.04.2024
Ukrnafta will reduce electricity consumption at its filling stations