Ukraine's anti-corruption police search National Bank premises
The central bank said it is operating normally as detectives searched its premises and an employee’s home during an anti-corruption investigation.
- 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.
79 Articles
79 Articles
Aftenposten
NettavisenThe Central Bank of Ukraine was raided by the country's anti-corruption police (NABU) on Wednesday. The home of an employee was also searched, but no one has been charged in the case.
Ukrainian media links the investigation to the governor with the case already opened for alleged money laundering that was to be set aside to bail out former energy minister Germán Galushchenko
Anadolu Ajansı
azeritimes.comNo 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.
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