The NAB is investigating the excretion of almost 10 billion from failed banks in the offshore

The Director of the National anticorruption Bureau of Ukraine Sytnyk said that investigation is made regarding the withdrawal of insolvent banks in the amount of almost UAH 10 billion.

As UNIAN correspondent, he said this during the parliamentary hearings «the State of implementation of the framework of anti-corruption policy in Ukraine».

«In the anti-corruption Bureau registered a production, and now we have, in principle, have the resources to conduct such a major investigation. This investigation concerns the withdrawal of banks that have gone bankrupt, through foreign banks in offshore zones», — said Sytnik.

He added that the amount of funds withdrawn is almost 10 billion USD. Partially this amount «includes funds received have already been eliminated banks as refinancing.»

Earlier it was reported, that after the first publication of information about the offshore Ukrainian officials NABOO reminded that cannot conduct an investigation against the incumbent President and against other officials will hold an information-analytical work.




The NAB is investigating the excretion of almost 10 billion from failed banks in the offshore 19.05.2016

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Май 19th, 2016 by
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