The Pechersky district court gave the General Prosecutor’s office investigators access to documents relating to the purchase by the National Bank of Ukraine (NBU) services forensic audit of nationalized PrivatBank. This is stated in the judgment in the case N757/72810/17-from 5 December.
Access is granted to contracts for the purchase of services, acceptance reports and resolutions of the national Bank on the selection of the applicant company, owned by the regulator. That is, the court gave the investigators of the GPU with the opportunity to examine all documents relating to the activities of the companies and Kroll Associates AlixPartners Services in respect of PrivatBank. When it was forbidden to withdraw the originals of these documents.
The court indicates that it took the GPU in the investigation of the provision of PrivatBank, about 127 billion UAH of loan funds to related parties.
December 14, Solomenskiy district court of Kyiv instituted proceedings against the former co-owner of PrivatBank Igor Kolomoisky. Kolomoisky asks the court to declare null and void from the moment of conclusion of the agreement between the NBU and the companies Kroll Associates AlixPartners and Services on the provision of Advisory services.
See also: blocked Kolomoisky PrivatBank audit