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Date: 11 months ago   Category: Finances

The DIA has legal proceedings with the Irkutsk businessman because of 18 kopeks


The Deposit Insurance Agency persistently fights for assets of the banks which have sunk Into oblivion — literally for each kopek. Whether this sum is comparable to those efforts which the DIA has already spent for this process? Photo: depositphotos.com the Individual entrepreneur Andrey Tarasov — from the town of Usolye-Sibirskoye in the Irkutsk region, at him is the cafe there. Once he has taken the credit of one million rubles in Probusinessbank. I have returned a part of money, but completely the loan together with percent hasn't given. Meanwhile the Central Bank has taken away the license from Probusinessbank, the Deposit Insurance Agency became the assignee. The DIA has gone to court to collect money from the businessman, has demanded from Tarasov a debt in 202 thousand and 222 thousand percent. The court has satisfied the claim partially: to recover a debt completely, and percent — only 55 thousand. The businessman has returned money. It would seem, an incident is exhausted. But the DIA has demanded 18 more kopeks and now fights for them in courts. However, Andrey Tarasov has learned about it from Business FM: — The DIA up to the end rests, demanding missing 18 kopeks. — 18 kopeks? Well, I had an arbitration court last year, there have awarded that I have to remained 200 to give with kopeks of thousands, and all. They wanted more, 600 or 700 with kopeks of thousands, and we have lifted payments, have looked, and there 200 thousand remained if I am not mistaken. Here what has occurred. As the court has satisfied the claim partially, and he has divided court costs between DIA and the Irkutsk businessman. It was also not pleasant to the agency, and it has begun to have legal proceedings for 18 kopeks from the state duty: at first in the appeal where the DIA has lost, and then and in the cassation. Kommersant has paid attention to this history, having compared two figures: 18 kopeks which the agency has demanded, and only hour of work of the hired lawyer — from 14 thousand rubles. However, the DIA has regular experts, the managing partner of the Moscow Bar "Legis group" Sergey Gorbachev:sergey Gorbachev the managing partner of the Moscow Bar "Legis group" "Notices I don't think that the DIA uses services of lawyers on an hour basis as for this purpose has necessary regular structure, and I assume that lawyers in necessary quantity are available for them in the state. And as for a dispute on 18 kopeks, probably, it is possible to assume that it is a question of the principle though it is improbable". Judging by arbitration documents, 18 kopeks were only a pretext to repeal the previous judgments and nevertheless to try to seize about 170 thousand rubles from the businessman Tarasov. But not the fact that even this sum is comparable to those efforts which the DIA has already spent for process. By the way, the agency has lost the cassation too. Perhaps, it is not the end yet, and as a result it will come also to the Supreme Court. But it is well visible that the state corporation persistently fights for assets of the banks which have sunk Into oblivion, for each kopek, and especially for 18. To add BFM.ru to your sources of news?

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