“Suspicion is necessary”. GPU waiting for the names of account holders, which “settled” the money of PrivatBank

Prosecutor General Yury Lutsenko assures that the GPU will hand over suspected persons involved in the withdrawal of PrivatBank, if these names will be installed. But while the prosecution waits for results of the audit and the report of the NBU before the investigation. About this Lutsenko said in an interview with Ukrainian TV channels.

Videogenerator told about the progress of the case, Saakashvili and plans for next year

Grounds for suspicion Mikhail Saakashvili was enough, because in addition to the audio recordings of his conversations with Sergey Kurchenko on the financing of protest, the investigators recorded the facts themselves the transfer of hundreds of thousands of dollars assistant Saakashvili. This was stated by Yury Lutsenko in interview to the Ukrainian TV channels. In addition, Lutsenko confirmed his intention to stay in post for some time, although hinted at the possibility of retirement in the next year.

TSN. 19:30

Yesterday, 20:21

“I, as attorney General, I look forward to information from Kroll and several other audit of the Western campaigns, which according to preliminary data found the account where he deposited the funds withdrawn from Ukraine. We are talking about 180 billion – the likely funds that were withdrawn from the Bank, and, of course, to this day, neither Privat nor the national Bank nor the investigation has not established where these assets are located, due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 are opened in a year, two,” – said the Prosecutor General.

Lutsenko noted that after the national Bank will submit a formal report to the investigation and formal audit data, we can talk about suspicions.

“Whoever was the owner, the beneficiary of these accounts – he’ll get suspicious. Can you clearly say what there name were not. But who would have not been there, the suspicion will be required. In your genprokurora I proved that even the names of my former comrades is unimportant when it comes to crossing red lines – his Majesty of the law”, – said the head of the GPU.

We will remind, recently Finance Minister Alexander danyluk, the GPU accused of delaying the investigation of cases against the former management of”PrivatBank”. Lutsenko these criticisms refutes.

  • Lutsenko
  • GPU
  • Privat
  • kroll

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