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The Chernivtsi Appeal Court forces UniCredit Bank to repay a deposit on a false contract

03.08.2015

The Appeal Court overturned the decision of the Chernivtsi region first-instance court and ordered the PJSC "Ukrsotsbank" (UniCredit Bank) to repay a deposit on a false bank deposit contract.

The plaintiff argued that on 23 October, 2014 he entered into a deposit agreement with the bank, having placed UAH 458.5 thousand, and UniCredit Bank supposedly should have returned it in US dollars at the rate of 13.1 UAH/USD. At the same time the bank has no information about such a client. Moreover, there is no even such a product with deposit conversion in UniCredit Bank.

The examination shows that the documents presented by the plaintiff are fake. Despite this, the Appeal Court in Chernivtsi took the side of the plaintiff and ordered to repay the amount indicated in the "contract".

Earlier, UniCredit Bank has appealed to a number of representatives of the government for the protection from judicial tyranny in the region. In addition, at the meeting of UniCredit Group top management with President of Ukraine Petro Poroshenko the bankers stressed that a fair judicial system - one of the key elements for the development of the country and investors attraction. UniCredit Bank asks law enforcement and regulatory authorities to protect the bank from illegal actions on the part of judges of the Appeal Court in Chernivtsi region.

UniCredit group is one of the few European institutions, which even in today's time are investing in Ukraine, having increased UniCredit Bank’s capital by USD 500 million.

 

NOTE

Ukrsotsbank is one of the largest universal banks of Ukraine, operating in the local market since 1990. The bank offers full range of services to individuals and corporate clients.

The renovated Ukrsotsbank emerged on 31 October 2016 as a result of strategic deal whereby 99.9% of Ukrsotsbank shares have been transferred from UniCredit Group to ABH Holdings S.A. (АВНН) in exchange for a minority 9.9% stake in ABHH. Thus, the bank has combined 26-year-old traditions of Ukrsotsbank’s client-centric attitude, European quality of service inherent to UniCredit, as well as international banking expertise of ABHH in a number of European countries including CIS. Thanks to the successful synthesis and synergy of the two assets of ABHH in Ukraine, Ukrsotsbank and Alfa-Bank, the banking market of Ukraine will see the rise of a new stronger financial institution. This, in turn, will spur up technological advance, increase efficiency, improve quality of service for the clients, reduce cost of banking services whereas their range will inevitably expand.

The extensive retail network of Ukrsotsbank consists of 237 branches, its headcount reaching nearly 5 thousand employees.


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