Ukrsotsbank going back more than 100 mln. "Problem" loans

From November 2009 Ukrsotsbank in court fights with several Nikolaev companies for the return of more than 100 mln. credit funds. The Bank attempted to sue the real estate which, according to plaintiff's lawyers, was illegally withdrawn from under the mortgage loan on the earlier results. True, the Economic Court of Nikolaev region sided with the current owners of the disputed property, appeal and cassation complaint Ukrsotsbank were rejected. Lawyers such decisions are not surprised, since this dispute, they believe, lies more in the plane of the criminal, rather than economic rights. Pledge suddenly became recall in August 2007 Ukrsotsbank opened a credit line companies "Inteltrade", "Ikarus" and "Int-Agro. In 2007-2008 they received from the USB's total of 120.3 mln. As collateral for these loans has been granted a grain terminal in Nikolaev on the street. Dahl, 72. Pledger was made by one of the borrowers - LLC Inteltrade. Since early 2009, the borrowers stopped servicing the loan. In addition, in the same 2009-m, these companies almost simultaneously began bankruptcy proceedings. When the bank decided to seek bail, it appeared that make it pretty easy. The fact is that during 2008-2009, part of the premises of the grain terminal was demolished. In their place were new buildings. Do all this without the consent of the mortgagee - Ukrsotsbank. After the construction of new facilities coming to an end, the company Inteltrade "appealed to the Nikolaev city council with a request to change the address of the terminal, which was done. "Changing the physical address needed to deal on future sales of the new grain terminal could be registered at the notary," - says Sergey Boyarchuk, a partner at law firm Alekseev, Boyarchuk & Partners (working with delinquent borrowers of the bank). In what the company Inteltrade "made" new old "grain terminal in the charter capital of OOO Unis", which in turn sold the terminal OOO "Avery." "The new terminal is under the law had to be designed as collateral on loans to companies Ukrsotsbank" Inteltrade "," Ikarus "and" Int-Agro. Instead, the debtor, also known as mortgagor, with false documents registered terminal to a third party, using for this dubious decision of the local court ", - said the lawyer Sergei Alexeyev. The criminal case is gaining momentum according to the law firm "Alekseev, Boyarchuk & Partners, the fact of alienation of the object of pledge is already interested in law enforcement, in particular, a criminal investigation into the theft of property. On the criminal case instituted by the representatives of "Inteltrade" filed a complaint with the Prosecutor General's Office. According to Sergei Alexeyev, prosecutors seized first thing to learn, but returned it after the central investigation department of the Interior Ministry, upheld the decision of the investigator to initiate criminal proceedings. According to lawyers, the investigation is gaining momentum - the investigators went to Nikolaev, conducted interrogations, searches and seize documents. During the investigation, according to lawyers who will be identified and other violations of law that would either repeal during the new trial of all the questionable decisions Nicholas courts, or force the borrower to sign with the global lender that the bank's history has already happened. Source: delo.ua