NBU presents results of forensic audit of PrivatBank to Ukrainian prosecutor general
The National Bank of Ukraine (NBU) has presented the results of the forensic audit of PrivatBank (Kyiv) made by Kroll to the main interested persons, including to the Ukrainian prosecutor general, Deputy NBU Governor Kateryna Rozhkova has said.
"The NBU is holding a series of meetings to notify the main stakeholders with the results of the forensic audit. Today, the results have already been submitted to the Prosecutor General of Ukraine, international partners and organizations, ambassadors, other partners of public structures, analytical and expert circles," she said at a briefing in Kyiv on Tuesday.
Rozhkova also said that the prosecutor general assured that the results of the forensic audit were taken by the Prosecutor General's Office (PGO) in order to carry out criminal proceedings.
"We are confident that the results of the investigation will help bring the case of PrivatBank to the end," she said.
Advertising
Advertising
MORE ABOUT
NBU lifts restrictions on import of works, services; introduces other currency concessions
21:01, 03.05.2024
NBU requires Getin Holding to sell Idea Bank within six months
10:09, 03.05.2024
NBU completing development of bill on war risk insurance system in Ukraine
16:21, 30.04.2024
Court to hear dispute between Paseniuk and NBU regarding Avangard bank in closed-door session
19:28, 09.04.2024
Amount of losses from financial fraud in 2023 grows by 73% – NBU
17:56, 02.04.2024
LATEST
New EU sanctions will apply to supplies of manganese ore and aluminum oxide to Russia – Latvian authorities
21:07, 03.05.2024
Ukrainian coal could be exported due to shutdown of Centerenergo in Russian heavy shelling – Minister of Energy
19:26, 03.05.2024
DIM company accredits houses under construction in eOselia program
19:22, 02.05.2024
Shareholders of Interpipe Nyzhniodniprovsky Pipe Rolling Plant updates composition of supervisory board, re-elected four members for new term, incl its head
19:05, 02.05.2024
Philip Morris to invest $11 mln in launch, commercialization of new version of tobacco heating device in Ukraine