Sytnik: the NAB is investigating the case against several banks on the withdrawal of refinancing abroad

The Director of the National anti-corruption Bureau Artem Sytnik said that NAB is investigating criminal proceedings against a number of banks on the withdrawal of refinancing abroad.

«We have a criminal case concerning a number of banks, which lead the refinancing funds abroad, including through Austrian banks continue to offshore companies», — he told on air «the 5th channel» on Tuesday, January 10.

Director of the NABU did not specify the names of the banks in respect of which the investigation is conducted.

While Sitnic said that the case has no suspects as it is only at the initial stage and it is necessary to track the movement of funds.

As reported previously in the Bureau said that during 2016, the National anti-corruption Bureau was able to return more than 100 million, and to prevent the theft of more than half a billion hryvnia.




Sytnik: the NAB is investigating the case against several banks on the withdrawal of refinancing abroad 11.01.2017

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Январь 11th, 2017 by
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