Politics 2022-09-15T04:47:17+03:00
Ukrainian news
NACB Analyzing All PrivatBank Transactions, Including Those Mentioned In Pandora Papers, As Part Of Its Invest

NACB Analyzing All PrivatBank Transactions, Including Those Mentioned In Pandora Papers, As Part Of Its Investigation

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NACB, PrivatBank, transactions, Pandora Papers, Pandora Papers project

The National Anti-Corruption Bureau (NACB) is analyzing all PrivatBank transactions, including the transactions mentioned in the Pandora Papers, as part of the investigation of the so-called PrivatBank case.

The press office of the National Anti-Corruption Bureau announced this to the Ukrainian News Agency.

"NACB detectives are investigating all the transactions conducted by PrivatBank, including those mentioned in the documents published by the International Consortium of Journalists, as part of the investigation of the so-called ‘PrivatBank case,’" the NACB said.

According to the NACB, a decision will be made in accordance with Ukrainian legislation based on the outcome of this investigation.

As Ukrainian News Agency earlier reported, Prosecutor General Iryna Venediktova believes that the Slidstvo.info publication’s investigation based on an analysis of the Pandora Papers related to PrivatBank is not a surprise to the law enforcement system and she is not commenting on reports of multimillion-dollar transfers from entities belonging to businessman Ihor Kolomoiskyi to firms belonging to President Volodymyr Zelenskyy and his associates through offshore companies.

Some of the information from Slidstvo.info’s investigation based on an analysis of the Pandora Papers is part of the criminal proceedings against PrivatBank.





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