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...
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