State Savings Bank of Ukraine

13.12.2019 00:00

Investigation as of USD 20 million embezzlement of "State Savings Bank of Ukraine" completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office have completed investigation as of 13 persons suspected in USD 20 million embezzlement of the Public Joint-Stock Company (PJSC) "State Savings Bank of Ukraine" (100% state-owned). On December 13, 2019, the suspects have been granted with access to the materials of the investigation. After that, an indictment will be sent to the High Anti-Corruption Court.

27.09.2019 00:00

Ex-Member of Parliament was given a notice of suspicion on 20 million USD embezzlement of the “State Savings Bank of Ukraine”

On September 27, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) gave a notice of suspicion to an ex-Member of Parliament on 20 million USD embezzlement of the Public Joint-Stock Company (PJSC) “State Savings Bank of Ukraine” (100% state-owned).

26.10.2018 01:00

10 persons were given notices of suspicion for 20 million USD embezzlement of the «State Savings Bank of Ukraine»

On October 23, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) detained and gave notices of suspicion to 10 persons for 20 million USD embezzlement of the Public Joint-Stock Company (PJSC) «State Savings Bank of Ukraine» (100% state-owned).