UJ.com

Top 2 

                        THURSDAY, APRIL 18, 2024
Make Homepage /  Add Bookmark
Front Page
Nation
Business
Search
Subscription
Advertising
About us
Copyright
Contact
 

   Username:
   Password:


Registration

 
GISMETEO.RU
UJ Week
Top 1   

    
Business    

NABU to serve notice of suspicion to wealthy entrepreneur Bakhmatiuk
Journal Staff Report

KYIV, Nov 12 – The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-corruption Prosecutor's Office (SAPO) plan to serve a notice of suspicion to former owner of VAB Bank (Kyiv) Oleh Bakhmatiuk and think that other members of the board of the National Bank of Ukraine (NBU) could be involved in abuse of power during the provision of a stabilization loan to the bank in 2014, the NABU said on its website.

"Investigators have established that more than 15 people may be involved in the implementation of schemes for taking a UAH 1.2 billion stabilization loan from the NBU. Notices of suspicion have already been served to eight of them. The issue of sending notices of suspicion to a number of people, including the beneficial owner of VAB Bank, who are currently time are outside the country, is being decided in a way outlined in the Code of Criminal Procedure of Ukraine for such cases," the NABU said.




Log in

Print article E-mail article


Currencies (in hryvnias)
  12.04.2024 prev
USD 39.17 39.02
RUR 0.418 0.418
EUR 42.02 42.36

Stock Market
  11.04.2024 prev
PFTS 507.0 507.0
source: PFTS

OTHER NEWS

Ukrainian Journal   
Front PageNationBusinessEditorialFeatureAdvertisingSubscriptionAdvertisingSearchAbout usCopyrightContact
Copyright 2005 Ukrainian Journal. All rights reserved
Programmed by TAC webstudio