Lutsenko promises suspicions about the money «PrivatBank», «whatever the name stood»

In the case of derived from the Ukrainian «PrivatBank» suspicions will receive all who is the owner of the account to which transferred money. This Prosecutor General of Ukraine Yuriy Lutsenko said on December 26 in an interview to Ukrainian TV channels, reports TSN.

«Can you clearly say which would be there last name was standing. Here whoever it was, the suspicion will be required. In your genprokurora I proved that even the names of my former comrades are not fundamental, if we are talking about crossing the red line – his Majesty of the law,» he said.

According to the public Prosecutor, he «impatiently» waiting for information from Kroll and several other audit of the Western campaigns, which, according to preliminary data, found the account, which settles the funds withdrawn from Ukraine.

«We are talking about 180 billion probable funds that were withdrawn from the Bank, and, of course, to this day, neither «PrivatBank», neither the national Bank nor the investigation has not established where these assets are located, due to the long procedures for international requests. Because the funds which are in offshore companies, opened in a year, two,» – said Lutsenko.

He noted that «we can talk» after the national Bank of Ukraine will present the official report of the investigation and the official audit data.

5 June 2017, the Centre for the investigation of corruption and organized crime OCCRP reported that «PrivatBank» for 2015-2016 has issued over $1 billion in loans to 28 companies, which were controlled by individuals associated with the former owner of the Bank Igor Kolomoisky.

July 7 in the NAB said that the state suffered damages in the amount of recapitalization of the Bank to 116.8 billion.

NBU in July published a report financial audit of «PrivatBank», conducted by Ernst&Young according to which on the eve of the nationalization of the Bank was a financial pyramid.

After that, the ex-Bank owners, as well as associated offshore and individuals have filed dozens of lawsuits in the Ukrainian courts in which to appeal against the procedure of nationalization and demand compensation for related financial losses.

Lutsenko promises suspicions about the money «PrivatBank», «whatever the name stood» 27.12.2017

Декабрь 27th, 2017 by
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