Prosecutors have sought access to documents of PrivatBank

Прокуратура добилась доступа к документам ПриватБанка

The court ordered PrivatBank to open the Prosecutor access to the documents that constitute the banking secrecy on the accounts of legal entities.

The decision of the Pechersk district court of 13 July 2017 it is said that the Prosecutor’s office has sought access to the documents of PrivatBank in the case of bankruptcy.

The ruling said that the Prosecutor General’s office requested access to the documents that constitute the banking secrecy on Bank accounts Bank in respect of legal persons.

The list of entities whose accounts will be checked, given in the court order.

We will remind, the head of the Board of PrivatBank Alexander Shlapak reported that with the help of the auditor in the Bank found systemic violations by the former management of loans 133 billion hryvnia, and the Prosecutor General’s office opened a criminal case on inciting financial institutions to insolvency.

Earlier it was reported that in July the Ministry of Finance capitalized Privat 22.5 billion hryvnia.

The Nationalization Of PrivatBank

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The Ministry of Finance has published a letter to the ex-owners of the Privat

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