According to the head of the NAB, the case of PrivatBank is now under special control: there is a danger of causing great damage to the state.
The final stage in the case of embezzlement of funds PrivatBank is expected in September of this year. This was stated in an interview with Radio Liberty head of the National anti-corruption Bureau (NAB) Sytnyk.
According to him, the case of PrivatBank is now under special control: there is a danger of causing great damage to the state. “The case for PrivatBank now actually on special control. Because there is a great danger of causing great damage to the state. Because the Bank’s shareholders still have not fulfilled their obligations – not blocked loan portfolio, which was actually dead, dummy. Igor Kolomoisky and Gennadiy Bogolyubov – two shareholders, which assumed these written commitments. Had to do all this before July 1 and did not” – said the head of the NABOO.
Sytnik said that will be the decisive stage of this case in September. “When the defense will file claims on NABOO. That is, in this case, I think, will be the largest confrontation,” he said.
5 August Pechersky district court of Kyiv ordered the Prosecutor General’s office to resume the investigation against the former head of the National Bank of Ukraine Valeria Gontareva.
The NAB is investigating the criminal proceedings on the facts of possible abuse of official position of officials of the NBU, as well as PrivatBank misappropriation of funds in especially large size, advanced management and owners of the Bank. According to investigators, the state suffered losses amounting to $ 116.8 billion UAH.
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