The Ukrainian Bank has filed a million lawsuit against NBU

Украинский банк подал миллионный иск против НБУ

Concord Bank has filed a lawsuit to NBU

Concord Bank has filed a lawsuit against the National Bank of Ukraine with a demand to cancel the fine of 1.55 million.

Concord Bank has filed a lawsuit against the National Bank of Ukraine with a demand to cancel the penalty for violation of the rules of financial monitoring by 1.55 million, which was imposed on March 5. On Thursday, may 17, writes finclub.

A lawsuit was registered in Dnipropetrovsk district administrative court on may 14.

Concord also needs to recover from the national Bank paid 1.55 million UAH.

It is noted that this is not the first claim of the Bank to NBU about the cancellation penalty. So, on may 3, the financial institution has already filed a lawsuit against the Bank in the same court, and on may 8 the Dnipropetrovsk district administrative court referred the case to the District administrative court of Kyiv on the basis of the rules of jurisdiction.

Earlier media reported that the international investment Bank, the main shareholder of which is the President of Petro Poroshenko, is trying through court to achieve cancellation of the penalty of the national Bank.

 

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