photo УРА-Информ
This was reported by the head of the NABU Artem Sytnik in an interview with "Radio Liberty".
As is known in the case of the NBU related matters primarily with refinancing. These are cases related to the liquidation of banks and the further withdrawal of funds from these banks to offshore zones through Austrian banks.
In addition, the investigation also concerns cases on "Diamantbank" and on "Privat Bank".
"Relevant issues concern both large banks and the NBU, as for the involvement in these crimes are checked and employees of the NBU. Therefore, there is a lot of cases. They are voluminous. And the investigation is still ongoing, "Sytnik said..
Recall, as previously reported, "URA-Inform, Director of the Anti-Corruption Bureau Artem Sytnik said that the project" Wall "there were new suspicions in the case of embezzlement of public funds.