Such information is contained in the decree of the Shevchenko district court of Kiev. According to this document, the officials of the National Bank are suspected of abusing their power and their official position in granting permits for capitalization of the said 37 banks.
Law enforcers suspect that the NBU employees did not check the sources of origin of the means by which Ukrainian banks supplemented the statutory funds in the framework of capitalization. In the course of this investigation, it was found that in the period 2016 - 2017. officials of the departments of the National Bank entered into an agreement, as well as with the owners of commercial banks, did not perform the duty to verify the origin of money, which were sent for capitalization.
As reported URA-Inform, in 2018. Ukrainian banking sector will again be profitable - experts say Fitch.