Russia’s Supreme court sided with the Agency on insurance of contributions (ASV) in a dispute with one of the VIP depositor of Master Bank, which was trying to obtain compensation for the lost after the revocation of the license money. About it writes “Kommersant”.
This was the first case in the VIP depositors Master-Bank, which came to the consideration of the Board on economic disputes of the Supreme court.
The publication reports that the existence of the Master-Bank ‘ depositors became known after the revocation of the license in 2013. They concluded with the financial institution on atypical contracts, under which they placed their funds at higher interest. Now the Bank they have about 1.2 billion rubles.
The DIA refused to include them in the register of creditors, such as depositors there were no the documents confirming the facts of any money in the Treasury, with the exception of non-standard contracts with the Bank.
In October 2015, the constitutional court ruled that the existence of the Deposit can be confirmed by any documents, including atypical. In this case the investor when concluding the contract with the Bank must be guided by the principles of reasonableness and good faith. The result is VIP depositors of Master-Bank has begun to apply for review of their cases on again opened circumstances.
April 21 in the proceedings of the VIP depositor DIA representative stated that it acted in bad faith. According to him, the contract was not advertised in the public domain, and the amount of the interest did not coincide with the specified in the contract. The client, most likely, knew about the special conditions under which you open the contribution, through personal acquaintance with Bank management. The representative of the VIP depositor insisted on its integrity.
The master Bank was declared bankrupt on 16 January 2014. License he lost in November of 2013. At that time, caused by the Bank’s management damage was estimated at 17 billion rubles. He later rose to 61 billion rubles. ASV was able to return to depositors and creditors of the Bank 15.6 billion rubles.
