NABS suspects the national Bank of complicity in the embezzlement of 12 billion refinancing
National anti-corruption Bureau suspects the national Bank of complicity in the embezzlement of funds amounting to 12 billion hryvnia refinancing. It is reported Finbalance with reference to the decision of Solomenskiy district court of Kiev. NABU revealed this fact during the investigation of the withdrawal of 87 million dollars from the bankrupt company “Delta Bank”. The investigation established that in the period from 2014 to 2015, officials of the national Bank embezzled funds totaling 12 billion, abusing his official position […]
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