According to the information posted on the PrivatBank website the agency applied to the State Enforcement Service for the return of enforcement documents on the applications of six companies related to Surkis brothers, due to the existing circumstances of documents forgery on which such proceedings were opened.
The bank will also send a statement to law enforcement agencies in the near future.
Statements to the State Enforcement Service on behalf of the next plaintiffs: CAMERIN INVESTMENTS LLP, SUNNEX INVESTMENTS LLP, TAMPLEMON INVESTMENTS LLP, BERLINI COMMERCIAL LLP, LUMIL INVESTMENTS LLP, SOFINAM INVESTMENTS LLP. Statements were supposed to be signed by the directors of these companies, but the authenticity of signatures is doubtful.
PrivatBank applied to a specialized institution for handwriting examination of signatures, as a result shown that the signatures on behalf of the directors of the companies were made by another person.
We want to remind that according to the decision of the Pechersk District Court of Kyiv, PrivatBank must forcibly pay companies related to the Surkis family more than $ 250 million under deposit agreements that were terminated in December 2016. Liabilities under these deposit agreements were exchanged for securities of additional issue of PrivatBank during nationalization (bail in).