PrivatBank

15.03.2021

NABU notifies three ex-PrivatBank officials of suspicion of UAH 8.2 billion embezzlement

On March 15, 2021, the Detectives of the National Anti-Corruption Bureau under the procedural guidance of SAPO served notices of suspicion of embezzlement of UAH 8.2 billion to ex-board chairman, his ex-deputy, and the head of the Interbank Operations Department of PrivatBank PJSC. Their actions fall under Part 5 Article 191 (Misappropriation, embezzlement, or conversion of property by malversation committed in respect of an especially gross amount, or by an organized group) of the Criminal Code of Ukraine.