Law enforcers seizing documents at NBU in corruption investigation of bank officials 2015-2016
As of 16:00 of Wednesday, law enforcers are conducting investigative actions at the National Bank of Ukraine (NBU), during which the documents are being seized, the press service of the National Anti-Corruption Bureau of Ukraine (NABU) has said.
"Investigative actions are being carried out within the framework of the investigation of criminal proceedings on the abuse of NBU officials of their official position in the interests of third parties who, in prior agreement with officials of a number of commercial banks, in violation of the law "On Banks and Banking" committed actions that entailed grave consequences to the state interests. It's about the period of 2015-2016," a message of the press service of the NABU says, published on the Bureau's website on Wednesday.
Advertising
Advertising
MORE ABOUT
MP Skorokhod, her assistant and accomplice served suspicion notices – NABU
Bank clients can now track their payments 24/7 – Ukraine's National Bank
20:17, 02.12.2025
SAPO petitions recognizing over UAH 8 mln in assets of MP as unfounded
14:51, 01.12.2025
Searches conducted at Yermak’s place, no one notified of suspicion - source in anti-corruption agencies
13:07, 28.11.2025
LATEST
Americans and Ukrainians agree on framework of security arrangements, discuss necessary deterrence capabilities to sustain lasting peace – Dept of State
16:53, 06.12.2025
Rubio's deputy sharply criticizes EU countries after NATO meeting, Musk calls for dissolution of European Union
16:32, 06.12.2025
GUR Cyber Corps attacks leading Russian logistics company on Ukrainian Armed Forces Day – sources
16:23, 06.12.2025
AFU General Staff: Ryazan Oil Refinery in Russia, shell casing plant in occupied Alchevsk damaged
16:19, 06.12.2025
Zelenskyy: Today, the best gift for all of Ukraine would be just peace