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Media: virgin Islands froze the assets of the Donetsk head Taruta
The court of the British virgin Islands on the suit of VTB Bank imposed detention on organization of the Ukrainian oligarch Sergei Taruta, appointed new Kyiv authorities Governor of the Donetsk region, and obliged the owner to disclose all data about the assets in the world with more than 50 thousand Dollars.
As can be seen from the claim, it was filed VTB in the High Court of justice of the British virgin Islands (BVI) on 23 may. It's lawyers had requested to accept the decision of petty-bourgeois court of Moscow that has established that Sergey Taruta has acted as the guarantor of the debt to VTB in the total amount of 30 million dollars. In the documents mentioned and the name of his Russian partner Alexander Katunin, which was entrusted Taruta, writes " Kommersant ". The court of the virgin Islands may 27 ruled (officially it is called the order) on the freezing of assets Taruta and Katunin in the jurisdiction of the Islands and the disclosure of other assets. According to the court order, it is impossible alienation located on BWO assets at the cost of slightly above 30 million dollars to each of the respondents. For example, under detention were directly or indirectly owned by Sergei Taruta eight organizations. Also were frozen eight organizations Alexander Katunin and 3 Bank accounts - two banks in Cyprus and one in Switzerland. The Court also BWO has prohibited any transactions with the assets of another eight companies and their subsidiaries, which are related Lord Taruta and Katunin. One of the main provisions of order of the great court of justice BWO is the obligation of the defendants during 14 days to notify VTB Bank about all of their assets in the world price of more than 50 thousand Dollars. The Court allowed VTB to notify its decision to the gentlemen Taruta and Katunin in Russia and Ukraine. Remember that VTB began a search of the assets of businessmen around the world in February of the current year. The 1st turn was looking for entrepreneurs and business organizations located in the offshore company: the first in Cyprus, where already arrested some assets Taruta and in the British virgin Islands. Themselves claims VTB associated with the lending Bank LTD. " the Yenisei plywood factory ". One of the leaders and investors of this failed project was Alexander Katunin. In the period 2008-2011 VTB has allocated LLC loans for a total of 203, 2 million dollars. Presently payable by him without account of fines and % 181, 3 million dollars. In 2011 Alexander Katunin and his then partner and Governor of Donbass Sergey Taruta has acted as guarantors on a number of loans to the Yenisei plywood mill worth over 30 million dollars in solidarity. But the project has been implemented and has not been, and at the end of last year the arbitration Court of Krasnoyarsk region has started the procedure of acceptance of economic insolvency LLC. Then VTB filed a lawsuit to recover from masters Katunin and Taruta 30 million dollars. At the end of February this year petty-bourgeois Court of Moscow has satisfied the requirements of VTB. Then the Court of Cyprus has imposed detention on detected assets businessmen, among them were the companies-shareholders ISD, as Well as 50% of the shares of the famous football club " metallurg ".
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| 18.09.2017 |
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