The General Prosecutor’s office conducts pre-trial investigation on charges of incitement PrivatBank to bankruptcy. This follows from the decision of Pechersky regional court of Kiev of July 13, 2017

The court granted the Prosecutor General’s office temporary access to the documents of PJSC CB PrivatBank containing Bank secrecy in pre-trial investigation in criminal proceedings No. 42017000000001823 of 6 June 2017, “upon creation of a criminal organization and leadership of such an organization and participate in it with the aim of taking over the 2008 – 2016 funds of PJSC CB PrivatBank in especially large sizes former officials of PAO KB PrivatBank”.

The court ruling said that the former officials PrivatBank attracted to the “owners and managers of a number of business entities, as well as representatives and ultimate beneficiaries of a number of foreign companies that are affiliated with the Bank persons” to bring a Bank to insolvency.

Also, according to the investigation, former officials PrivatBank falsified financial documents and reporting financial institutions and concealed the insolvency of the financial institution.

Earlier in the interview LIGA.net Deputy Chairman of the Bank Ekaterina Rozhkova said that the Prosecutor’s office has opened proceedings against the former top management of PrivatBank.

Source: Finbalance




Ex-owners of the Privat appear in criminal proceedings of GPU 19.07.2017

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