Gontareva said that the auditors found in “PrivatBank” fraudulent transactions by 16 billion hryvnia
The last night before the nationalization of “PrivatBank” of financial institutions brought more than 16 billion hryvnia.
On this day, April 10, at the farewell press conference on the occasion of his dismissal was announced by the head of national Bank Valeria Gontareva.
She said that thorough checking in “PrivatBank” found that corporate loans to related parties amounted to 97%, as previously thought, and 100%. Therefore, the government will need to re-capitalize the financial institution.
“We have postaudit “PrivatBank”. The identified problems are not only confirmed, but were even increased. 97% of the corporate portfolio were issued to related parties, and 100%. This means that the need for additional capitalization of more – and the state will have to pay even more money to compensate the losses of the Bank management team of oligarchs. Last night they conducted fraudulent transactions worth more than 16 billion. The audit report you’ll soon see,” – said Gontareva.
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Farewell speech Gontareva before retiring. The main theses of performances
Detailed official results of the audit of “PrivatBank” in NBU promise to publish in late April or early may.
The head of the NBU also noted that a former shareholder of “PrivatBank” Igor Kolomoisky gave personal guarantees for the implementation of the program Bank, but “this program nor the managers nor the shareholders of the Bank had not complied with”.
Dnia tried to contact the former Chairman of the Board of PrivatBank Alexander Dubilet and former owner of financial institutions Igor Kolomoisky. No comments yet it failed to take. Gontareva has previously said about some of the machinations in “PrivatBank”, but every time the ex-the management argued that it is not so.