AMC filed a case against «PrivatBank» Kolomoisky

The Antimonopoly Committee of Ukraine initiated proceedings against PJSC CB «PrivatBank». This is stated in the press service of the Committee.

In the AMC say that appealed to the «PrivatBank» with the requirement to provide information under the two «oil» of the investigation, but was refused.

«The AMC sent the claims to the «PrivatBank» for information, including those containing Bank secrecy. However, «PrivatBank» refused to provide. In this regard, the Committee filed a criminal case», — noted in press service.

In particular, information was sought in the investigation of AMCU, which began on signs of the Commission of PJSC «Ukrtatnafta», JSC «NPK-Galychyna» LLC, «Galata», «th «Prikarpattyaoblenergo», OOO «Kotlas», «Polygonal», LLC «Garant-UTN» anticompetitive concerted actions which distorted the results of the sale of oil and gas condensate.

In addition, the AMC wanted to get from «Privat» information as part of an investigation on the same criteria regarding LLC «Ukrweekly» and LLC «Ukrgazgeoavtomatika».

As reported with reference to Deputy Victoria Wojcicki, the «guarantor UTN», «Tetrad group», «Prikarpattyaoblenergo» and «Kotlas» owes PJSC «Ukrnafta» more than 9 billion UAH.

PJSC Ukrnafta is the largest Ukrainian oil-producing company. The NJSC «Naftogaz of Ukraine» owns 50% + 1 share «Ukrnafta» group of companies «Privat» Igor Kolomoisky — about 42% of the shares.

AMC filed a case against «PrivatBank» Kolomoisky 26.02.2016

Февраль 26th, 2016 by
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