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Economy 2019-07-15T05:07:12+03:00
Ukrainian news
NBU Presents Report On Investigation Into Fraud At PrivatBank To PGO, Ambassadors, And International Partners

NBU Presents Report On Investigation Into Fraud At PrivatBank To PGO, Ambassadors, And International Partners

The National Bank of Ukraine has presented the report on its investigation into fraud at PrivatBank to the Prosecutor General's Office, foreign ambassadors, and Ukraine's international partners.

The National Bank of Ukraine's deputy head Kateryna Rozhkova announced this at a news briefing on Tuesday, the Ukrainian News Agency reports.

"The results of the forensic audit have been presented to the Prosecutor General, international partners and organizations, ambassadors, other colleagues from government entities, and analytical experts. We are confident that the results of the investigation will help bring the PrivatBank case, which is the first case of financial investigation in our country, to an end before the end of the year and return the money that was spent to the state," said Rozhkova.

According to her, Prosecutor General Yurii Lutsenko assured the National Bank of Ukraine on Tuesday that the Prosecutor General's Office would open criminal proceedings based on the results of the investigation.

As Ukrainian News Agency earlier reported, the results of the Kroll company's international investigation into large-scale fraud at PrivatBank before its nationalization were published on January 16.

The investigation confirmed that PrivatBank was the subject of large-scale and coordinated fraudulent activities for at least 10 years before its nationalization, as a result of which losses of at least USD 5.5 billion were inflicted on the bank.

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