Lutsenko commented on the situation surrounding the audit of “PrivatBank”
The Prosecutor General’s office did not open criminal proceedings against the auditing company Kroll or other companies that the Bank attracted for financial audit of “PrivatBank”.
This was announced by Prosecutor General of Ukraine Yuriy Lutsenko in Facebook.
“At the same time reported that the address of the GPU and NABOO during September-December 2017 received the people’s Deputy from “DILL” A. Dubinina of embezzlement by officials of the NBU and the state Bank “PrivatBank” of public funds by abusing his official position during the procurement of consulting services for foreign companies in 2016-2017″, – wrote Lutsenko.
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He noted that the NAB and the Prosecutor General’s office opened criminal proceedings according to this, subsequently, they were transferred into one. After that, investigators received permission to seize documents of the NBU and “PrivatBank” regarding these transactions.
However, after the case was closed for lack of evidence.
“During the investigation, after the interrogation, officials of the NBU and analysis of the current legislation, in particular article 3 of the Law “On the National Bank of Ukraine”, investigators of the GPU was made the decision on closing data of criminal proceedings in connection with absence of crime structure in actions of officials of the national Bank of Ukraine at the conclusion of these transactions. Execution issued court rulings has been withdrawn”, – said Lutsenko.
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Seizure of documents in foreign audit firms was carried out.
We will remind, on December 19 London’s High court issued an order on a worldwide seizure of assets of former owners of “Privat” Igor Kolomoisky and Gennady Bogolyubov, said in a statement on the Bank’s website.
Wideawake court of England froze the assets of Kolomoisky and Bogolyubov worldwide
The corresponding decision the court took within a trial “PrivatBank” against their former owners Igor Kolomoisky and Gennady Bogolyubov. The Bank that the government nationalized a year ago, accuses the businessmen that they withdrew from financial institutions nearly $ 2 billion.
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Today, 12:43
The corresponding decision of the court in London accepted in the judicial process “PrivatBank” against their former owners. Nationalized Bank accused Kolomoisky and Bogolyubov in the fact that they withdrew from financial institutions nearly $ 2 billion.
The decision of the High court of London to arrest for the assets of the business in excess of $ 2.5 billion, including six companies that likely belong to them or under their control.
“This is a temporary arrest during the pendency of the case in court”, – said Igor Kolomoisky, the decision of the court regarding the arrest of its assets and the assets of his partner Gennady Bogolyubov.
The national Bank of Ukraine supports the actions of “PrivatBank”, which filed a lawsuit in London’s High court against the former shareholders of the financial institution.
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