On September 6, 2023, the SAP prosecutor, based on the materials of the NABU pre-trial investigation, sent an indictment to the court against the former chairman of the board of PJSC KB Privatbank, his first deputy, deputy, as well as three department heads of the specified bank. About this reported the Specialized anti-corruption prosecutor's office.
In December 2016, the day before CB Privatbank PJSC was declared insolvent, the specified persons, on the basis of false documents, paid out about UAH 223 million at the bank's expense to companies controlled and related to CB Privatbank PJSC.
The funds were transferred in several tranches to two different companies: UAH 85,2 million to the account of one company related to the participants of the scheme, another UAH 136,8 million to the benefit of another.
In the future, the participants of the scheme took these funds abroad for the purpose of legalization.
In addition, it was established that on the eve of the nationalization of the bank, the specified persons spent more than UAH 8,2 billion by illegally writing off the obligations of non-resident companies to AS "Privatbank" (Latvia) at the expense of "Privatbank" funds placed on correspondent accounts in AS " Privatbank" (Latvia). In addition, for the further impossibility of collecting funds in favor of PJSC CB "Privatbank" and to cover up the committed crime, the persons organized an illegal and undocumented replacement of the debtor with a company controlled and related to PJSC CB "Privatbank".
Actions of qualified persons:
- ex-chairman of the board of PJSC CB "PrivatBank" — according to Part 5 of Art. 191, Part 2 of Art. 28, part 1,2, 366 of Art. XNUMX of the Criminal Code of Ukraine;
- the former first deputy chairman of the board of PrivatBank - according to Part 5 of Art. 191, Part 3 of Art. 209 of the Criminal Code of Ukraine;
- of the ex-deputy chairman of the board of "PrivatBank" - according to Part 5 of Art. 27, Part 5 of Art. 191 of the Criminal Code of Ukraine;
- the former head of the financial management department of PJSC CB "PrivatBank" and the head of the department of operational direction of JSC CB "PrivatBank" - according to part 5 of Art. 191, Part 3 of Art. 209 of the Criminal Code of Ukraine;
- the former head of the interbank operations support department of PJSC CB PrivatBank — Part 5 of Art. 27, Part 5 of Art. 191 of the Criminal Code of Ukraine.
For what they have committed, they face a penalty of imprisonment for a term of eight to twelve years, with deprivation of the right to hold certain positions for a term of up to 3 years, with confiscation of property.
Reservation. According to Art. 62 of the Constitution of Ukraine, a person is considered innocent of committing a crime and cannot be subjected to criminal punishment until his guilt is proven in a legal manner and established by a court verdict.
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