The Prosecutor General's Office of Ukraine is now preparing suspicions in criminal trials related to the bank. This was announced on Monday, July 3, by Prosecutor General Yuriy Lutsenko.
According to him, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office immediately after the appeal of the chairman of the board of the bank Alexander Shlapak about the crime committed seized the liquid assets of PrivatBank and related structures.
This is more than 700 properties, - explained the Prosecutor General, adding that the GPU for the past few weeks is actively interrogating members of the credit committee "Privatbank".
The prosecutor's office is studying the documents and interrogating a number of employees of the National Bank, who were supposed to control the processes in Privatbank, "Lutsenko said..
Recall, as reported URA-Inform, the National Bank of Ukraine launched the procedure of compulsory collection of debts from ex-owners of the nationalized PJSC "PrivatBank". Thus, the owners of the bank did not fulfill their commitment to voluntarily restructure their loans. The term provided by the state for this purpose ended on July 1, 2017.