On September 3, the Supreme Court refused to satisfy the cassation appeal of the liquidator of the Finance and Credit bank and left unchanged the decision of the lower courts (case number 917/804/18), which denied the representative of the Guarantee Fund in satisfaction of the claim against Football Club Vorskla LLC to invalidate the unilateral transaction, drawn up by the statement of Vorskla (№ 546 from 24.12.2015), on set-off of the counterclaims of the same kind.
Quote from the ruling of the Court of Cassation:
"Taking into account court decisions in the cases No. 917/1634/16, 910/19670/17, which established the fact of crediting of counterclaims in accordance with Article 601 of the Civil Code of Ukraine in the amount of UAH 2065,453.52, but the fact of full repayment by the defendant of the debt under the agreement on the revolving credit line No. 1516v-14 dated 06.08.2014, which are of prejudicial importance by virtue of the provisions of Article 75 of the Commercial Procedural Code of Ukraine, on the basis of the above provisions of the legislation governing the disputed legal relations at the time of their occurrence, as well as the actual circumstances of the case established by the courts of previous instances, the panel of judges agrees with their conclusions that there are no legal grounds to satisfy the claim for invalidation of a unilateral transaction, drawn up by the application of Football Club Vorskla LLC on set-off of the counterclaims № 546 dd. 24.12.2015".
In the State Register, the final beneficiaries of Football Club Vorskla LLC are Eduard Shalaiev and Demetra Cosma Eagle. At the same time, among the founders of the group is Ferrexpo LLC (the same iron-mining group is associated with Kostiantyn Zhevaho, who was the owner of the Finance and Credit bank).
On the of FC Vorskla website K. Zhevaho appears in management of this football club.