The PGO suspects ex-leaders of “PrivatBank” in a multimillion-dollar fraud
The Prosecutor General’s office suspects the former leadership of “PrivatBank” in the provision is obviously unfavorable for the Bank loans.
This is stated in the resolution of Pechersky regional court of Kiev from April 5, transmit Ukrainian news.
According to the document, in front of PrivatBank there was a debt in excess of 372,78 million.
According to the investigation, PrivatBank signed a contract with the NP OOO “Okeanmash”, “Talon” , LLC “LT Group”, OOO “AGENTSTVO Novyi Mir”, LLC “Frilayn”, “Zernopostavki-M”, “Candella”, “OPF”, JSC “ELARA”, LLC “Municipal service buildings.”
The subject of agreement is provision by the companies in a pledge of corporate rights, and the surety was made by the company “Privation”.
For all loans as collateral has been granted shares of corporate rights in related companies.
In the property “Privation” there were 415 properties, none of which acts as collateral in loan agreements.
According to investigators, the former management of the Bank, despite the prohibition of the NBU to conduct transactions with related persons, knowingly provided credit funds, which led to embezzlement on a large scale.
In the Kharkiv region military Prosecutor’s office carries out searches in “PrivatBank”
We will remind, 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.
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.