Police investigating possible money laundering in criminal process against PrivatBank

  • 2016-12-03
  • BNS/TBT Staff
RIGA - The State Police's Economic Crime Prevention Department is continuing the investigation opened based on materials received from the Financial Capital and Market Commission into possible violations carried out by joint-stock PrivatBank, which includes possible money laundering. As BNS learned from State Police spokeswoman Ilze Jurevica, the case is still in the pre-trial investigation stage. The State Police will not release further details in the interests of the investigation. Meanwhile, PrivatBank has said that the police...
 
The article you requested can be accessed only by subscribing to the online version of The Baltic Times. If you are already subscribed to The Baltic Times, please authorize yourself.


In case you don't have a subscription yet - please visit our SUBSCRIPTION section