- Ukraine’s National Anti-Corruption Bureau (NABU) has placed on the wanted list three officials of JSC Ukrgasbank who, according to investigators, are suspected of the embezzlement of more than UAH 200 million.
- The three suspects are the chairman of the board of Ukrgasbank, one of the deputies of Ukrgasbank and a deputy director of the bank’s department for work with corporate VIP clients.
- To this end, the bank’s officials ensured the conclusion of fictitious contracts with individuals and legal entities who, allegedly being “agents” of the bank, attracted large clients to it.
Ukraine’s Former Central Bank Chief Declared Wanted
