Police and the National Anti-Corruption Bureau of Ukraine (NABU) are investigating fraud at the National Bank of Ukraine (NBU) totaling over UAH 400 billion.

by Editor • 12.07.2016 • 0 Comments

The National Anti-Corruption Bureau of Ukraine (NABU) and the National Police are investigating financial fraud at the National Bank of Ukraine (NBU) totaling over UAH 400 billion. This was revealed in a ruling by the Solomyansky District Court of Kyiv.

In particular, it is known that NABU is investigating fraudulent schemes related to the refinancing of private banking institutions. The total amount of violations here amounts to approximately 12 billion hryvnias.

It was reported that the Solomensky District Court of Kyiv granted NABU permission to access documents regarding the terms of loans granted to commercial banks to maintain liquidity between February 24 and May 28, 2014. These documents bear the signatures of former NBU heads Stepan Kubiv and Igor Sorkin. The documents also mention such banking institutions as Kyivska Rus Bank, Delta Bank, Khreshchatyk Bank, Avtokrazbank, City Commercial Bank, Terra Bank, and Finance and Credit Bank.

National Police investigators, in turn, claim that a criminal group operated between 2011 and 2015, which, in coordination with the NBU leadership, carried out a scam involving the withdrawal of approximately 400 billion hryvnias from Ukraine.

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