21日A press release toUkrainian media said it intended to get rid of its 46.5% stake in PrivatBank Latvia, which has itself been the subject of considerable controversy in the past, as reported by LSM. The company will begin"negotiating with potential investors"〜via intermediary Rothschild Ukrain
12/21 According to Lutsenko, People's Deputy Oleksandr Dubinin in September and November reported to the PGO and NABU [National Anti-corruption Bureau of Ukraine] on the illegal activities of the state-owned "Privatbank" during the signing of agreements with Kroll and other companies.
12/21 The bank accuses Kolomoisky and Boholiubov of withdrawing almost US$2 billion from the financial institution. ／ The media earlier reported that before the nationalization of PrivatBank, allegedly UAH 110 billion had been withdrawn to fictitious companies.
12/7the bank's press service publishes a statement claiming that they are searching for something related to the previous shareholders.Merely a few minutes later it turns out that the prosecutor's office was seizing documents relatedto the leak toRussia ofthe bank’s database of client,〜inSeptemb
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