Shlapak: ex-the management of PrivatBank opened a case

Шлапак: На экс-руководство ПриватБанка завели дело

The head of the Bank told about the violations at 133 billion.

In PrivatBank with the auditor found systemic violations by the former management in issuing loans to 133 billion UAH and sent these materials to the Prosecutor General, the head of the Board of the financial institution Alexander Shlapak. About it reports the Mirror of the week.

“Today the Prosecutor General’s office opened a criminal case under article 218, and 220 – bringing the Bank to insolvency”, – he said.

Shlapak said that we are talking about loans 36 companies 133 billion that was issued in October-November 2016, and which was repaid loans 193 other borrowers of the Bank, more than half of which had a rate of 12-12. 5% per annum with reference to the dollar and real collateral.

The head of government added that the rate on new loans amounted to 10.5% per annum, while the Bank’s credit Committee has approved rate of 34% per annum, and the Bank attracted funds of the national Bank at 22% individuals – 19%, legal entities under 14.2 percent.

“This is the pinnacle of the financial pyramid PrivatBank”, – said Shlapak.

According to him, almost all new borrowers were not economic activity, was created less than a year ago and had a negative financial situation.

The head of the Board said that all 36 loans were signed by the former Chairman of the Board (Alexander Dubilet). The national Bank was provided false data on uncovered credit risk and non-developed reserves, and borrowers have not been tested for connectivity, their financial position is artificially inflated.

Earlier, Groisman said that the former owners of the Private answer under the law.

NBU: the Former Private owners did not fulfill their obligations