The investigation confirmed the absence of legitimate sources of money to repay the loan. Photo: Tabled Wolin
From the card PrivatBank spent 622 million UAH in the casino.
“A natural person using the payment card of PrivatBank, paid them a casino game outside of Ukraine. At first glance, this is a normal situation. The card was credit. But the loan repayment was carried out by physical persons on the territory of Ukraine. It was different individuals, not related to the cardholder”, – said the Deputy head of the NBU Ekaterina Rozhkova passes FinClub.
The investigation confirmed the absence of legitimate sources of money to repay the loan. This is a classic example of violation of the legislation. We are talking about the amount of 622 million UAH.
Ekaterina Rozhkova recalled that Kroll completed its investigation of the transactions that took place in PrivatBank for the last ten years.
“In its report identifies the main violations and the amount of damages of $5.5 billion, in fact, already caused the state Bank. In the course of the investigation were revealed minor surgery, which may have the signs illegal. For example, associated with money laundering or tax evasion”, she commented.
The national Bank, under the banking secrecy legislation and the powers of the NBU checks for these operations. To operations with signs of criminal offenses to transfer to law enforcement.
The high Court of England issued an order on a worldwide seizure of assets of Igor Kolomoisky and Gennady Bogolyubov, as well as six companies that are likely to belong to them.
The corresponding decision of the court in London accepted as part of the process PrivatBank against their former owners. Nationalized Bank accused Kolomoisky and Bogolyubov in the fact that they withdrew from financial institutions nearly $2 billion.