The former depositor of the bank Finance and Credit won the lawsuit against the bank.
The Darnitsa District Court satisfied the lawsuit of one of the depositors of the bank Finance and Credit and claimed payment of UAH 1.03 mln to the benefit of its major shareholder Konstantin Zhevago, New Time reports.
In 2014, the claimant concluded the deposit agreement with the bank. For its fulfillment, the depositor placed EUR 44 ths to the deposit at 12.5% per annum. In 2015, the depositor addressed to the bank with the application about the early termination of the deposit agreement.
The bank refused to return money, and later NBU declared the bank Finance and Credit insolvent.
By satisfying the claim, the court ruled that pursuant to the article 58 of the Law of Ukraine on Banks and Banking, the bank major shareholding owners should undertake timely measures for prevention of the bank insolvency. The person, action or inaction, associated with the bank, which caused damage to the bank, shall be liable for the full extent of its assets.
“Therefore, the insolvency of the bank Finance and Credit PJSC, which caused damage to the claimant, was the consequence of such actions of the defendant. As the result, the stated claims are legal, justified and subject to satisfaction”, according to the court decision.
