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NBU forensic auditor to probe criminality of PrivatBank transactions
Journal Staff Report

KIEV, March 3 – The National Bank of Ukraine intends to attract a forensic auditor to check transactions of PrivatBank (Dnipro) carried out before the failed bank's nationalization to determine whether they can be classified as corporate crime, NBU Governor Valeriya Gontareva said.

"Information about the forensic audit of PrivatBank will be in the memorandum [of cooperation between Ukraine and the International Monetary Fund (IMF)]. A company will be attracted in the near term – late March of early April," she said at a press conference in Kiev on Thursday.




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