Holodnitsky confirmed the link between searches in the NBU and the business Platinum Bank
A search in the national Bank, which the National anti-corruption Bureau met on the eve associated with Platinum Bank and other financial institutions. About this informed the head of the specialized anti-corruption prosecutors Nazar Golodnitsky, says the story TSN.19:30.
Investigators suspect that the liquidity of financial institutions artificially inflated, and risks are deliberately ignored, so the decision was motivated by personal selfish interests. A search of the NBU continued until late at night, detectives took the necessary documents and are studying them, he told the anti-corruption Prosecutor. “This is due to the abuses and activities of platinum Bank as the consequence checks the version on the deliberate overstatement of liquidity and an underestimation of the economic and financial risk in those or other financial institutions, including platinum Bank,” – said Holodnitsky.
Earlier, the head of NABOO Sytnyk confirmed, the case relate to the management of the national Bank, which, according to the investigation, abused his official position, entered into an agreement with the management of commercial institutions, acting in their interests that resulted in grave consequences for the state. It is noteworthy that the current Deputy head of the national Bank Ekaterina Rozhkova to public service led by Platinum Bank, which now appears in the production.