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Economy 2019-07-15T05:07:32+03:00
Ukrainian news
Oschadbank Turns Up To NACB Part Of Documents Under Investigation Into Special Confiscation Of USD 1.5 Billion

Oschadbank Turns Up To NACB Part Of Documents Under Investigation Into Special Confiscation Of USD 1.5 Billion Of Funds Of Yanukovych, His Associates

State-run Oschadbank has disclosed to the National Anticorruption Bureau (NACB) part of documents claimed by the NACB in connection with the investigation into a special confiscation of USD 1.5 billion arrested and written off the accounts of former president Viktor Yanukovych and his associates.

The Ukrainian News learnt this from a well-informed source within law-enforcement bodies.

The source did not specify what kind of documents Oschadbank agreed to disclose.

The source said that the Specialized Anti-Corruption Prosecution (SACPO) and the NACB were to meet on Friday to decide whether to continue or close the investigation.

As Ukrainian News Agency earlier reported, the NACB and SACPO intended in January 2018 to close a criminal proceeding into the special confiscation of USD 1.5 billion arrested and written off the accounts of former president Viktor Yanukovych and his associates.

Больше новостей о: NACB Viktor Yanukovych Oschadbank confiscation

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