A court in Kyiv region has refused to arrest former co-owner of Bank “the trust” – RIA Novosti

KYIV, Nov 23 — RIA Novosti. the court in Boryspil Kiev region Prosecutor’s office refused to satisfy the petition for arrest of the detainee in Kiev, the former co-owner of Russian Bank “trust” Ilya Yurov, who is listed in the international wanted list on charges of embezzlement, told RIA Novosti officer of the court.

“the Court denied the petition. But there is still the opportunity to appeal,” — said the Agency interlocutor. The representative of the court could not indicate the motivation of the decision. He noted that Yurov was personally present in court for the proceedings, but to answer the question whether he was released from custody after the meeting, the interviewee was difficult.

According to the newspaper “Observer” correspondent who was present at the hearing, the court explained its refusal by the “inability to confirm the identity of Yurova, since the number of his Cypriot passport does not match the number specified in the search card of the Interpol”. The publication notes that the court’s decision will enter into force on the expiry of the five-day period allotted for appeal. Until that time, Yurov will not be able to leave the Ukraine. The representative of court has told to the correspondent “Observer” that this decision will be appealed.

Nikolai Fetisov and Ilya Yurov, Sergei Belyaev were the ultimate owners of CJSC “Management company “trust”, the main shareholder of the Bank “trust” (93,77% of the shares) prior to its reorganization.

the CBR in December 2014 adopted the decision to sanitize “trust”, one of the top 30 Russian banks, with the help of the DIA; ; was chosen the Bank “FC Opening” in recovery “Trust” of 127 billion rubles. However, at the end of 2015 “Open” applied to the DIA for additional funding in the amount of 47 billion rubles, as the hole in the balance of “Trust” increased from 68 billion to 114 billion rubles. CB changed the plan of reorganization, providing for the allocation of additional funds by the end of the contest. His results are still not announced. In addition to “Open” in the competition I decided to participate, Alfa-Bank.

“trust” in February 2016 filed in the English court against Uravu, Belyaev and Fetisov on damages in the amount of $ 830 million caused by many years of fraud former executives of the Bank, including the provision of false and deliberately non-performing loans to companies in which former shareholders of “Trust” themselves and secretly owned. London’s high court ruled to freeze their assets worldwide. Yurov in may 2016 filed a motion to set aside the order on the freezing of assets, but the court rejected it. As previously reported, “trust”, another meaningful meeting of the British court in November, court will have to approve the provisional schedule of hearings for 2018.