NBU has published the report of the international investigators Kroll on multi-billion dollar fraud in “PrivatBank”
The national Bank of Ukraine published the results of an independent investigations company Kroll, said that “PrivatBank” has been the object of large-scale and coordinated fraudulent actions, at least within ten years prior to nationalization. About it reported in a press-service of the regulator. According to the survey, losses estimated at least $ 5.5 billion dollars. USA. See also: The new Chairman of the Board of “PrivatBank” has appointed a foreigner The company Kroll believe that “the loan funds were […]
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