Public Privat filed in the Cathedral police DOP GUNP in Dnipropetrovsk oblast with the requirement to Institute criminal proceedings with respect to the identified Bank of the facts of submission of unidentified persons in the court of claims for recovery of debt under the loan agreements of the Bank.

As reported by the security service of PrivatBank, November 23, during the monitoring of the website Judiciary of Ukraine has revealed the fact of the filing on behalf of PJSC CB PrivatBank in the Economic court of Dnipropetrovsk region three writs for debt collection on credit agreements.

The Bank said that these statements of claim were filed by unidentified persons without the knowledge of the Bank and in the absence of necessary permissions and authorizations.

In litigation statements of claim were issued by PrivatBank and allegedly filed in the court signed by the alleged Bank employee.

Similar circumstances regarding counterfeit behalf of PJSC CB PrivatBank claims and their submission to the commercial courts were also recorded in other cities of Ukraine.




PrivatBank stated on the facts of filing bogus lawsuits on behalf of the Bank 30.11.2017

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