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
SBI appeals to court regarding time limit for Poroshenko's familiarization with ‘coal case’
15:44, 13.02.2025
Illegal court sentence for doctor: who benefits from hiding real facts? Is it Russian trace?
18:17, 25.12.2024
The court ordered to pay a fine of UAH 4.5 million to the Ukrainian budget for counterfeiting Philip Morris cigarettes
11:36, 04.12.2024
Court orders arrest of ex-deputy head of Ukraine's Higher Economic Court Yemelianov without bail
11:06, 04.12.2024
Kyiv's Shevchenkivsky district court lifts freeze on Kyivstar corporate rights
20:01, 29.11.2024
LATEST
Estimate of Ukraine's recovery needs increased from $486 bln to $524 bln - World Bank
12:20, 25.02.2025
Kovlar Group together with National Academy of Sciences develop defense products
11:43, 25.02.2025
Ukraine loses 10 GW of power capacity during war, of which 5 GW restored – Energy Minister
11:14, 25.02.2025
Share of imported fire-retardant materials decreases from 80% in 2016 to 20% in 2024 – Kovlar Group
09:24, 25.02.2025
FAO intends to support 406,900 Ukrainian farmers in 2025