On a bribe of $35 million lost official NBU
Law enforcers have detained the Director of payment systems Department National Bank of Ukraine and three of his accomplices, who acted as intermediaries
It is reported by the Prosecutor General’s office.
“This head of payment systems Department of the National Bank , acting intentionally, has developed a criminal scheme aimed at soliciting and receiving through these intermediaries from the Director of one of limited liability companies undue benefits totaling 35 thousand USD in two phases for registration in the national Bank domestic payment system “Platyceras”, – stated in the message of the GPU.
The representative of the National Bank reported about suspicion under part 4 St. 368 criminal code of Ukraine, as well as his accomplices for part 5 article 27, part 4 of article 368 UK of Ukraine (receiving by the official which holds responsible position, undue advantage in a large size for myself, combined with extortion of undue advantage, and his accomplices intermediation in obtaining it) and currently the question on election of a preventive measure in the form of detention.
One of these persons is a citizen of the Republic of Azerbaijan as well, which letter notified the Embassy of the Republic of Azerbaijan in Ukraine.
The information was taken from: http://espreso.tv/news/2017/02/03/na_khabari_25_tys_pogoriv_vysokoposadovec_nbu