Employees of the national Bank, in collusion with the leadership of several banks, had spent 12 billion hryvnia refinancing, believe in NABOO.
National anti-corruption Bureau suspects the national Bank of complicity in the embezzlement of 12 billion refinancing.
This is evidenced by the decision of Solomenskiy district court of Kyiv on may 31.
It is said that the detectives NAB has established the fact of embezzlement that occurred in the period of 2014-2015. For this officials of the national Bank conspired with the management of several commercial banks.
The staff of anti-corruption Agency revealed that the investigation of removing 87 million USD dollars from the bankrupt in 2015, Delta Bank.
Fraud was involved and other banks, in particular, Kievan Rus, PIVDENCOMBANK, City commercial Bank, Avtokrazbank, Terra Bank, Khreschatyk Bank, Finance and credit, Finrostbank and Integral-Bank.
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