The Antimonopoly Committee of Ukraine (AMCU) has allowed Dragon Capital Investments Limited, a member of the group of companies (GC) Dragon Capital, to acquire an office building belonging to Kyiv-based Fortuna Bank, which is undergoing the liquidation procedure.
“Dragon Capital Investments Limited was permitted indirectly, through LLC Investcapital (Kyiv), to acquire assets, i.e. Kyiv-based non-residential premises owned by JSC Fortuna Bank,” the AMCU said.
As reported, in November 2018, Dragon Capital CEO Tomas Fiala said at a meeting of the European Business Association (EBA) that his company had bought “one facility for UAH 170 million” from the Deposit Guarantee Fund. According to the ProZorro.Sale platform, it was a Fortuna Bank office building at 35 Borychiv Tik Street in Kyiv’s Podilsky district. The lot included a non-residential building with an area of almost 4,000 square meters and a 0.085 ha plot of land.
JSC Fortuna Bank was designated as insolvent in January 2017.
ANTI-TRUST, DRAGON CAPITAL'S, FORTUNA BANK'S, OFFICE BUILDING
