Russia's Sberbank threatens legal action against Ukraine


  • World
  • Thursday, 17 Apr 2014

MOSCOW (Reuters) - Russia's largest bank, Sberbank, challenged Ukraine on Thursday to provide evidence of wrongdoing and hinted at legal action in response to a criminal investigation into whether the bank facilitated the financing of pro-Russian separatists.

Ukraine's acting Attorney General Oleh Makhnitsky said on Wednesday that his office was investigating 14 banks on suspicion of helping finance separatists who have taken over buildings in eastern Ukraine. As part of this, it launched a criminal investigation into Sberbank, he said.

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