Three suspicions were signed in the case of PrivatBank

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Three suspicions were signed in the case of PrivatBank

17.03.2021 News

Prosecutor General Iryna Venediktova has reconciled three suspicions with former officials of PrivatBank, the press service of the Prosecutor General’s Office reports.

Thus, the notification on the change of the previously reported suspicion to the former chairman of the bank’s board, the former deputy chairman of the board and the former head of the interbank operations department was agreed. They are suspected of embezzling bank assets through abuse of office by a group of individuals, of particularly large sums of money, and forgery.

As noted, the investigation found that in December 2016, on the eve of the nationalization of PrivatBank, the former management of the institution developed and organized a criminal scheme to withdraw money from the bank.

In particular, the former chairman of PrivatBank sent letters of notification to the bank of one of the European countries in order to unreasonably write off $ 314.9 million from correspondent accounts (UAH 8.2 billion at the exchange rate at that time); to repay debts on previously issued letters of credit to two agricultural trading companies.

In turn, in order to cover up the waste of property of the financial institution and give it the appearance of legitimacy, former high-ranking officials of PrivatBank forged bank documents by making changes to the electronic system of the bank for previous dates and conducted fictitious lending to the bank. Allegedly the debtor of the previously withdrawn amount.

In total, the former chairman of PrivatBank, his two deputies and two heads of departments have been prosecuted.

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