National Bank of Ukraine

21.08.2020 00:00

NABU completed investigation as of suspect involved in the UAH 787 million public funds embezzlement

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation as of the Director of one of the private companies involved in UAH 787 million of public funds embezzlement of the National Bank of Ukraine (NBU). The investigation revealed that he acted as a member of a criminal organization created by the Former President of Ukraine.