Ukraine’s Prosecutor General doesn’t exclude possibility of investigating PrivatBank on $1.5 billion money laundering by Yanukovych’s clan

Source : 112 Ukraine

Latvian subsidiary of PrivatBank took part in money laundering
22:37, 17 January 2018

Open source

Prosecutor General of Ukraine Yuriy Lutsenko doesn’t exclude the possibility of investigating PrivatBank’s activity as to the bank’s possible participation in laundering $1.5 billion operated by the companies controlled by Yanukovych’s criminal group. 

According to the previously published by Al Jazeera text of the classified court ruling in the case on confiscating $1.5 billion from Ukraine’s ex-president Viktor Yanukovych and his accomplices, the funds for buying government bonds were operated through a Latvian subsidiary of PrivatBank, then controlled by Ihor Kolomoyskyi and Hennadiy Boholiubov. In December 2015, the Commission on the financial market and capital fined this subsidiary 2 mln euro for violating the law on preventing money laundering. 

Related: ICU is not involved in looting of state funds by Yanukovych's allies, - prosecutor's office

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