Corporate and Investment Bank of Crédit Agricole (the Bank) sued the firm is "TMM" - (Then - TMM Ukraine), which is a subsidiary of the Cyprus company "TMM Real Estate Development Public Limited", whose shares are listed on the Frankfurt Stock Exchange ( symbol TR61). Tolmachov is the owner and director of both companies. According to the Association of Ukrainian Banks (AUB), after some negotiations, and an extension is granted on payment of a debt, the Bank decided to apply to the Commercial Court of Ukraine with a lawsuit to recover the debt from the company's TMM Ukraine, the League wrote. Before the court proceedings that took place on March 17, 2010, a judge ordered the parties to its decision to grant an act of reconciliation of settlements. Before the hearing the Bank complied with this requirement and the judge signed his part referred to the act, but the company TMM Ukraine has not signed it with his hand. During the hearing the representative of the company's TMM Ukraine informed that the company has not found its accounting documentation of evidence that TMM Ukraine received a loan and asked for more time for additional testing. Since March 18, 2010 Mr. Nikolai Tolmachev, despite several treatment by the Bank can not determine the debt and required the court to sign the act of verification of settlements. The next trial is scheduled for March 29, 2010.
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