Contents tagged with criminal proceeding
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Anti-Corruption Bureau checking National Bank of Ukraine for involvement in loss of billions due to refinancing of insolvent banks
The National Anti-Corruption Bureau of Ukraine (NABU) is checking the legal basis of directing funds towards the refinancing of certain Ukrainian banks as well as the involvement of the leadership of the National Bank of Ukraine (NBU) in this process. This was stated Artem Sytnyk, Chairman of the NABU.
"For several months already we have been conducting criminal proceedings that involve the management of the NBU, related to the spending of money allocated to a number of commercial banks for …