Fraudă de miliarde de hrivne la cea mai mare bancă din Ucraina. Fostul proprietar va fi judecat

The former owner of PrivatBank and five others will face trial in Ukraine over a scheme involving over 9.2 billion hryvnias. Investigators allege that funds were illicitly withdrawn from the bank and funneled to an offshore company controlled by the former owner. The case, initiated by the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office, dates back to early 2015. The funds were used to inflate the bank's capital and were later traced to the personal accounts of the former owner. The investigation lasted nearly two years, concluding in July 2025.