The National anti-corruption Bureau of Ukraine (NABU) no reason to suspect the employees of «Oschadbank» in the illegal withdrawal in the framework of the special confiscation, the Bank’s statement says.
«All funds for special confiscation are on the accounts of the state Treasury. Any accusations of «unlawful cancellation» have no basis», – noted in «Oshchadbank».
The statement stressed that the Bank acted in accordance with the requirements of current legislation.
It is noted that «Oschadbank» received an effective sentence of Kramatorsk city court of the Donetsk region, on 28 March 2017 on special confiscation and could not run.
«We believe the baseless accusations against officials of «Oschadbank», ready to cooperate with the investigation and provide all the necessary legal documents to prove the legality of their actions. Relevant information in this case has repeatedly provided at the request of the Prosecutor General’s office and the NEB,» said the Bank.
In «Oshchadbank» called absurd a situation when the Bank transfers to the state budget funds in pursuance of the verdict, and then «becomes the object of persecution by the state.»
«Such baseless accusations, lengthy investigations and speculations on this topic in the information field cause significant damage to business reputation as the actual state of the Bank and the government,» – said in a statement.
In March 2017 Kramatorsk city court of Donetsk region made the decision on the confiscation of $1.5 billion to the environment Yanukovych. According to Prosecutor General Yury Lutsenko, blocked funds were held in cash and securities.
April 28, Lutsenko said that «Sberbank» has completed the procedure of listing in the State Treasury the confiscated funds. The President of Ukraine Petro Poroshenko said that the money will go primarily to strengthen the army.
Yesterday Agency «Ukrainian news» wrote that the NAB conducted a seizure of documents in «Oshchadbank» in the three criminal proceedings on special confiscation.
From the decision of Solomenskiy district court of Kiev from 6 December 2017 it follows that the NEB conducts pre-trial investigation regarding possible embezzlement by the head of Board of «Oshchadbank» by Andrew Lush and his subordinates entrusted to them by property write-off $at 20.98 million from the accounts Opalcore Ltd in the Bank.
In «Oshchadbank» called groundless suspicions of NABOO in the case of the special confiscation 28.12.2017