Detectives against Kolomoiskyi: what told PrivatBank auditing
Article published on the portal «League. Finance» tells about the results of the forensic audit of PJSC
CB «PrivatBank». The investigation was carried out by the American detective agency Kroll, which announced the withdrawal of $ 5.5 billion from PrivatBank for the last 10 years before nationalization.
Viktor Dubovik, a lawyer from the legal company «VOLHV», took part in the discussion of this topic. During the conversation, he remarked that the National Bank published only the operative part of the investigation and noted the possibility of delaying the decision of the court in this case.