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Сбербанк уклоняется от расчетов с КуАЗом

4 Февраль 2013 1,606 views 47 коммент.

Поволжский банк ОАО «Сбербанк России» (ПБ СБ, г. Самара) объявил о подаче иска к ОАО «КуйбышевАзот», намереваясь добиться признания недействительными сделок с векселями, которые уже стали причиной судебных разбирательств между банком и предприятием, сообщает газета «Самарское обозрение». Напомним, весной 2010 года Автозаводское отделение Сбербанка передало ООО «Стикс» принадлежавшие КуАЗу векселя банка, за которые предприятие рассчитывало получить 1,687 млрд. рублей. Однако выплаты по этим ценным бумагам составили всего 40 млн. рублей, а остальные средства после обналичивания векселей исчезли. В результате в конце прошлого года предприятие обратилось в суд, потребовав возмещения убытков со Сбербанка. По мнению экспертов, если ПБ СБ удастся добиться признания этих сделок недействительными, КуАЗ не сможет добиться возмещения ущерба. Вероятно, основанием для подачи встречного иска могло стать превышение полномочий, допущенное ответственными сотрудниками при оформлении сделок, однако уклониться от возмещения ущерба банк сможет только если докажет факт сговора между сотрудниками КуАЗа, Автозаводского отделения и конечным получателем векселей. В качестве доказательства своей позиции Сбербанк уже предоставил документы, свидетельствующие о том, что экс-глава Автозаводского отделения Светлана Лисицына является главной подозреваемой в возбужденном Управлением ФСБ по Самарской области уголовном деле, а сам банк считается потерпевшим.

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