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 NABU raids head office of Privatbank

приватбанк

The search is being conducted within criminal investigation into possible abuse of office by National Bank of Ukraine officials, as well as embezzlement by management and owners of Privatbank.

Censor.NET reports citing NABU press office.

"NABU detectives, under procedural leadership of SAP prosecutors [Specialized Anti-Corruption Prosecutor's Office - ed.], are conducting investigative activities in the head office of Privatbank in Dnipro City. The activities are held within investigation into criminal case of possible abuse of office by National Bank of Ukraine officials, as well as embezzlement of Privatbank funds in large scale by the management and owners of the bank, which resulted in damage to the state in the amount of additional capitalization of the bank, 116.8 billion hryvnia ($4.49 billion)," the message reads.

Read more: PGO initiated criminal case into bringing Privatbank to insolvency, - Chairman Shlapak
 
 
 
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