Hontareva: Fraud transactions for $600 million in PrivatBank

Source : 112 Ukraine

Earlier NBU head said that before introducing temporarily administration to the bank, 80 million USD were withdrawn
12:41, 10 April 2017

Open source

Fraudulent operations for around  $600 million were made in PrivatBank before its nationalization. This was announced by the head of the National Bank of Ukraine Valeriya Hontareva during the press conference on air of 112 Ukraine TV channel.

“On the last night, they conducted fraudulent transactions amounting to more than 80 million dollars,” she said.

Related: S&P lowers Privatbank ratings to "selective default"

Earlier head of National Bank of Ukraine said PrivatBank needed recapitalization.  “The bank’s supervisory board has already applied for capitalization support,” the Head of the National Bank of Ukraine.

Related: PrivatBank nationalization will not affect price level and inflation, - Groysman

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