Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE December 30, 2020 Note: A copy of the forfeiture complaint can be obtained  here . WASHINGTON – Today, the U.S. Department of Justice filed a civil forfeiture complaint in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Cleveland, Ohio, ...
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Statement on PrivatBank

April 18, 2019 In 2016 Ukraine’s international partners supported the decision of the government and the National Bank of Ukraine (NBU) to nationalize PrivatBank, at the request of former owners, as the only effective method of protecting the bank’s depositors – the Ukrainian people and businesses – and the stability of the financial system. While ...
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