Law enforcement authorities will attract international experts, including from USA, to investigate the laundering of money derived from “PrivatBank”
As reported 112.ua about this said the new Prosecutor General of Ukraine Ruslan Ryaboshapka, answering a question of journalists that the U.S. is the investigation of money laundering of deposits of citizens of Ukraine “PrivatBank”.
“In any case, we will cooperate not only with the United States but with other international partners. Because one of the key priorities should be not only the pursuit of the criminal, identify who committed the crime, but first of all search assets, including abroad and their confiscation. That is, you first need all the funds stolen from the state and people must be returned to the people and Ukraine”, – said riaboshapka.
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We will remind, on April 18, the District administrative court of Kyiv took the decision, which established the procedure for removing insolvent “PrivatBank” from the market with the participation of the state, such. which violates the norms of the current legislation.
After some time, may 13, Sixth appellate administrative court of Kyiv dismissed the appeal of the National Bank of Ukraine on the decision of the District administrative court of Kyiv on the lawsuit by the ex-shareholder of “PrivatBank”, the Cypriot company Triantal Investments Ltd.