NABU closes criminal cases over abuse of office by NBU top managers
The National Anti-Corruption Bureau of Ukraine (NABU) has closed a criminal case over abuse of office by top managers of the National Bank of Ukraine (NBU) with purpose of reaping benefits for members of their families through notifying on the financial state of Delta Bank. They found that there was not sufficient evidence to continue the investigation.
"The criminal case registered on December 16, 2015 over abuse of office by NBU top managers was closed by NABU order of April 12. There was not sufficient evidence to continue the investigation," NABU said in response to Interfax-Ukraine's inquiry.
The pre-trial investigation was launched under an application describing a fact of abusing office by NBU top managers with purpose of reaping benefits for members of their families through notifying on the financial state of Delta Bank. This allowed withdrawing some UAH 12.6 million from deposit accounts at the bank.
