As a result of actions of the criminal organization Privat was brought to insolvency. Prosecutors have sought access to documents of PrivatBank in the case of bankruptcy. This is stated in the decision of the Pechersk district court of July 13, 2017. As stated in the decision, the General Prosecutor’s …
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The Ministry of Finance PrivatBank capitalized at $ 22.5 billionThe Ministry of Finance of Ukraine submitted to the nationalized capital PrivatBank bonds of domestic state loan of 22.5 billion hryvnia. This was announced by the Ministry of Finance. It is noted that the decision on the transfer of funds was …
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According to the oligarch, part of the former managers of PrivatBank is Ukraine. Information about what the former top managers of “PrivatBank” and the members of its credit Committee long ago left Ukraine, does not correspond to reality. Comments about this Ukrainian Pravda said former co-owner of “PrivatBank” Igor Kolomoisky. …
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11 defendants in criminal proceedings declared in criminal investigation Department. Former top managers of “PrivatBank” and the members of its credit Committee has left the Ukraine, and 11 defendants in “Privat” Affairs declared in the international search. This is with reference to the information ZN.UA he writes in his article …
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The searches are connected with investigation of criminal proceedings on the facts of possible abuse of official position. Detectives of the National anti-corruption Bureau under the procedural management of SAP prosecutors carry out investigations in the main office of PJSC CB PrivatBank in Dnipro. This was reported on the page …
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The Prosecutor General’s office opened a case of incitement PrivatBank to insolvency. Nationalized Privat using auditor installed system violations by the former management of the Bank’s loans to 133 billion and during their service, and sent these materials to the Prosecutor General. About this informed the head of the Board …
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The businessman says that performs all the agreements concluded before the nationalization of financial institutions. The ex-owner of PrivatBank Igor Kolomoisky said that negotiations with creditors on debt restructuring associated with the businessman of companies is in normal mode. “I can report that the former owners of PrivatBank, according to …
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The term voluntary restructuring of the credit of the former owners ended July 1. Ex-owners of PrivatBank have not fulfilled until 1 July commitments, the press service of the National Bank of Ukraine. “The term voluntary restructuring of the credit of the former owners of PJSC PrivatBank ended 1 July …
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The former owners of PrivatBank Igor Kolomoisky and Gennady Bogolyubov has not complied with its obligations under the aim to contribute collateral. The former shareholders of nationalized PrivatBank Igor Kolomoisky and Gennady Bogolyubov in his letter to the Prime Minister of Ukraine Volodymyr Groisman from 16 December 2016 provided possibility …
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The results of the negotiations a decision will be taken The former shareholders of PrivatBank Igor Kolomoisky and Gennady Bogolyubov as of June 29, has not fulfilled its unilateral commitments on the restructuring of the loan portfolio of the Bank until July 1, but their operations must on July 1 …
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