Ukraine's anti-corruption police search National Bank premises
- On Wednesday, The National Anti-Corruption Bureau detectives searched the premises of the National Bank of Ukraine and the home address of one employee. The investigative actions were authorized under current legislation.
- Media and MPs reported that NABU and the Specialised Anti-Corruption Prosecutor conducted operations at the residence of NBU Governor Andrii Pyshnyi on Wednesday morning. The specific focus of these searches has not been disclosed.
- The National Bank confirmed the investigation on its premises but stated the bank continues to operate as normal. All investigative actions were authorized under current legislation.
- No individuals have been detained, and authorities have issued no charges following the searches. Detectives work under procedural guidance of the Specialised Anti-Corruption Prosecutor.
- In a statement released on the Telegram app, the Bureau confirmed the ongoing investigation and noted no one has been detained or issued a suspicion notice. Further details remain undisclosed to preserve pre-trial investigation confidentiality.
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64 Articles
No one detained or formally notified of suspicion in National Bank searches, says Ukraine's National Anti-Corruption Bureau
The National Office (Nabu) and the Specialised Anti-Corruption Prosecutor's Office (Sapo) have searched the offices of the National Bank of Ukraine and the residence of its president Andriy Pyshny. The investigation would be linked, among other things, to the management of Sense Bank, the nationalized bank in 2023 that would be used to launder part of the money used to pay the [...] The article The Anti-Corruption searches the offices of the Nat…
Kreiszeitung
Investigators search the premises of Ukraine's Central Bank chief, while corruption has become the biggest concern for many Ukrainians.
Ukraine’s anti-corruption agencies search National Bank governor’s premises
Ukraine’s National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) are searching the premises of Andriy Pyshnyi, head of the National Bank of Ukraine, lawmaker Oleksiy Honcharenko and sources who spoke to the Ukrainian news outlet Ukrainska Pravda reported.
Ukraine's National Anti-Corruption Bureau (NABU) searched the premises of Central Bank Governor Andriy Pyshny on Wednesday, a source familiar with the matter told The Kyiv Independent.
Ukraine’s Anti-Graft Agencies Search Central Bank Building
Ukraine’s National Anti-Corruption Bureau and Special Anti-Corruption Prosecutor’s Office searched the premises of the country’s central bank and an employee’s residence, they said in a Telegram statement.
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