NABU came from searches of the national Bank

The national anti-corruption Bureau of Ukraine conducted searches in the premises of the National Bank of Ukraine.

This was reported in the Specialized anti-corruption Prosecutor’s office, UNIAN reports.

See also:

NABU announced details of a large-scale searches in the Odessa city Council

“There are investigative actions of NABU on procedural rukovodstvo Specialized anti-corruption Prosecutor’s office”, – noted in the pad.

At the same time, the Ministry did not specify, about what and under which a criminal proceeding is going on.

In February, the National anti-corruption Bureau of Ukraine opened criminal proceedings against one of the leaders of the national Bank. The Ministry said that the case was about corruption and it appears the Deputy Chairman of the national Bank Ekaterina Rozhkova.

Was previously released data that Rozhkova allegedly contributed to the loan Bank, the head of which has a family connection – her husband is Chairman of the Board “Prominvestbank” –“daughter” of Russian state “Vnesheconombank”. In October of last year Rozhkova took searches that can be associated with possible involvement in the bankruptcy of the Bank “Michael” and the machinations in favor of “platinum Bank”.

Comments

comments