Spectator on facebook

Spectator on facebook

Penta might sue Interior Minister Lipšic for statements about its Privatbanka

Representatives of the Penta financial group are considering filing a legal complaint against Interior Minister Daniel Lipšic for causing damage to the company’s reputation after he recently made statements about Privatbanka, a bank owned by Penta, the TASR newswire reported.

Representatives of the Penta financial group are considering filing a legal complaint against Interior Minister Daniel Lipšic for causing damage to the company’s reputation after he recently made statements about Privatbanka, a bank owned by Penta, the TASR newswire reported.

“We view the character of the information and the way of presenting it by Lipšic at a press conference on Wednesday [February 8] ... as a gross incursion into the rights of the bank and its shareholder [Penta],” said the company’s spokesperson, as quoted by TASR, adding that the statement harmed the good reputation of the bank and Penta before the public and the bank’s customers.

Lipšic had reportedly stated that there are suspicions about money laundering taking place in Privatbanka in 2009-2010 when 248 questionable business transactions were allegedly carried out and that the bank failed to report these operations, worth €16.5 million in total, to the financial police even though it was legally obliged to do so.

“These were really unusual deposits in high figures from a rather strange set of persons associated with financial groups and mafia,” Lipšic stated, as quoted by TASR.

Lipšic added that the information about the questionable transactions should have been reported to the financial police but someone from bank’s management stopped it.

Source: TASR

Compiled by Radka Minarechová from press reports
The Slovak Spectator cannot vouch for the accuracy of the information presented in its Flash News postings.

Top stories

General Prosecutor filed a motion for the dissolution of ĽSNS

The Slovak Supreme Court received a motion to dissolve the extreme right ĽSNS party founded and led by Marian Kotleba.

Jaromír Čižnár

Russian spies allegedly recruit also Slovaks

They are using martial art clubs in Germany and dozens more in other EU states, in the Western Balkans, and in North America.

Illustrative stock photo

EC scrutinises state aid for Jaguar Photo

There is a question whether the scrutiny may impact the carmaker’s plans to invest in Slovakia.

The construction site of a brand new plant of Jaguar Land Rover near Nitra.

GLOBSEC forum will host guests from 70 countries

The 12th year of the conference will be attended by the highest number of participants in its history.

Slovak President Andrej Kiska gives the opening speech of The Globsec 2016 security conference.