NBU

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.

15.04.2016 17:03

The NABU ceased criminal proceeding in respect of abuse of office by the Head of the NBU

On 12 April the criminal proceeding in respect of abuse of office by the Head of the National Bank of Ukraine was ceased upon decision of the NABU detective. This was done in accordance with the article 284, section 1, clause 2 of the Criminal Procedure Code of Ukraine due to the absence of the elements of a criminal offence.