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Kyiv Court Arrests Properties of Former President of CityCommerce Bank

Wednesday, 18 January 2017 16:21

The court arrested the properties of Former President of CityCommerce Bank Tumovs, according to the materials of Ukrainian News.

The Pechersk District Court of Kyiv arrested the properties of Former President of CityCommerce Bank (Kyiv) Reynis Tumovs, according to court materials.

The national police conducts investigation against bank executives of CityCommerce Bank.

It has been established that in 2014, the bank executives disbursed loans to fictitious companies; the funds were legalized through controlled business structures.

In particular, the loans, secured by properties, the price of which was overstated dozen times, were disbursed to fictitious enterprises.

According to preliminary data, the amount of damages, inflicted to the Individuals’ Deposit Insurance Fund, reaches UAH 80 mln.

The former president of the bank, who was also one of the co-owners, is suspected under part 3 of art. 27, part 5 of art.191 (embezzlement) and part 3 of art. 209 (money laundering) of the Criminal Code, and the former chairperson of the management board – under part 5 of art.191 of CC.

During the investigation, on September 15, 2015, the police seized the arms collection, belonging to the former president of the bank, in Kyiv, on 22 A. Akhmatova Str.

37 objects, looking like the firearm, with components, around 100 hunting knives as well as different caliber cartridges to the hunting weapon were seized.

In April 2016, the bank liquidator filed the lawsuit, claiming to collect UAH 532 mln, as the reimbursement of damages inflicted to the bank, from the former president of the bank and former chairperson.

On December 30, 2016, the former president of the bank was informed about the suspicion.

As a result, the court decided to arrest the properties of Tumovs: 6 land plots (with total area from 0.1 to 7.8 ha), the whole arms collection, the funds on the account in Ukrgasbank, 5 GAZ vehicles, 1 LuAZ vehicle and AC AC-U 39095 vehicle.

On November 21, 2014, the Deposit Insurance Fund introduced the temporary administration in CityCommerce Bank for 3 months.

On March 19, 2015, the National Bank approved the decision on the revocation of the banking license and liquidation of insolvent CityCommerce Bank.

As of 2014, Global Financial Management Group LLC owned 100% of bank shares, which, in turn, are controlled by Nurulislam Arkallaev (15%), Sergey Tron (24.99%), Reynis Tumovs (24.99%) and Michael Andrew Grey through Apollus Services Limited (24.99%).

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