The platinum Bank building in the center of Odessa illegally reissued on a firm-by-night — DGF

In the center of Odessa was illegally transferred the right of ownership to one of the most liquid assets of OJSC “platinum Bank”.

As reported in Fund of guaranteeing deposits of individuals, we are talking about more than 11 thousand sq m of real estate in the heart of Odessa on Shevchenko Avenue, 4-A estimated cost of 144 million UAH.

“The attempt of illegal possession of property of the Bank is implemented on an unprecedented scheme: from the Register of rights to immovable property without any explanation, seized the entry of the ownership right on the object of PJSC “platinum Bank”. Also without explanation, and documentary grounds re-registered the property as an individual — Sadigov Famil Tofig Ogli”, — stated in the message.

The latter, on the basis of act of acceptance and transfer (no numbers, dates and attach copies to the Registry of real property rights) transferred the rights to the property of the Bank legal entities — LLC “Sadiq Tawfiq”. It is noteworthy that this legal entity was created exactly the day before the “transaction” noted in the DGF.

Legitimized the transfer of property the Registrar of the CP of the village Council of the Berezansky belyaevskogo district of Odessa region “Centre”. It is noted that in respect of this enterprise by the Ministry of justice has started reviewing.

The head of the company in the result of a “deal” was Marabyan David Levanovich. As reported in the Fund, a person with the same name registered in the database of the site “Peacemaker” as the action of illegal armed groups with the call sign “Armenians”.

On the Foundation’s website said that this is not the first attempt by scammers to steal asset of the Bank. So, in may of the same year an attempt was made to “renew” the property of natural persons Goltz Semyon Andreyevich. At the end of 2017 on the basis of non-existent decision of the court of unidentified persons placed a ban on the alienation of property, to prevent the Fund to put the asset for sale and implement at public auction.

We will remind, the national Bank Board on 10 January 2017 carried platinum Bank insolvent since January 1, the Bank has not reached a positive value of capital. At that time the owners of a substantial participation in a Bank was Boris Kaufman and Israeli citizen Grigory Gurtovoy.

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