On Sept. 7, 2023, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) served suspicion papers against the former ultimate beneficial owner of PJSC CB "PrivatBank" and five members of the organized group for the alleged misappropriation of over UAH 9.2 billion from the bank.
NABU and SAPO have completed the investigation into the top management of PrivatBank suspected of embezzling over UAH 8.4 billion. On Oct. 6, 2022, the case file was disclosed to the defense for perusal.
On July 15, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the ex-chairman of PrivatBank, his ex-first deputy, and the active head of a bank's department of suspicion of embezzling UAH 85.2 million in favor of a controlled company.
On February 22, 2021, the NABU Detectives and SAPO Prosecutors notified three PJSC CB "PrivatBank" ex-officials of suspicion of embezzling over UAH 136.89 million. The notices of suspicion were signed by the Prosecutor General of Ukraine.