NABOO opened the case on officials of the NBU in the report of the representative of the Shokin

National anti-corruption Bureau had registered criminal proceedings concerning possible violations of the officials of the NBU and the Deposit guarantee Fund of natural persons in the evaluation of assets of liquidated banks. This is evidenced by the letter of the Chairman of the Specialized anti-corruption Prosecutor’s office of Nazar Golodnitsky, addressed to the people’s Deputy from «Batkivshchyna» Sergey Sobolev.

A copy of this letter is available to «Ukrainian truth».

The NBU did not receive documents in a criminal case against Gontareva

Pre-trial investigation opened under part 3 of article 365-2 of the criminal code of Ukraine – abuse of power by persons who provide public services, which entailed heavy consequences. Procedural guidance in this investigation is carried out by Specialized anti-corruption Prosecutor’s office.

The letter notes that the production was on 3 January 2017 by results of consideration of the report of the employee of the Prosecutor General Vladislav Kutsenko, who, according to the GPU removed from the staff.

Kutsenko said it continues to work in the Prosecutor’s office of the Deputy chief of Department of ensuring activities of the management of GPU.

«As you can see from the answers I post. Now I am the acting Deputy head of the Department of the GPU. The procedure of reducing my position not implemented», — he said.

Earlier, after filing the report, the GPU was informed that the post Vladislav Kutsenko, the Prosecutor General of Ukraine from August 30, 2016 have been reduced and he is out of state, evading the receipt of the notification about the reduction.

The GPU said that Kutsenko is not authorized to represent or comment on the official position of the General Prosecutor’s office with any questions. And reports filed through the reception of citizens and will be treated in a General manner.

As you know, Kutsenko during genprokurora Victor voiced his position and the position of the Prosecutor General at the time.

The NBU did not receive documents in a criminal case against Gontareva

The national Bank has not received any documents about the opening of criminal proceedings on the facts of abuse by officials of the NBU in the evaluation of assets of liquidated banks. This is stated in comments to the press service of the regulator on the page in Facebook.

The NBU notes that the functions of the officials of the regulator does not apply valuation of the assets of banks classified as insolvent and are in liquidation.

In particular, according to the law «About system of guaranteeing deposits of individuals» that the insurance Fund determines the subjects of assessment activities that evaluate the mortgaged property subject to implementation, and evaluate it. Evaluators are assessing on the basis of licenses issued by the state property Fund of Ukraine.

The NBU said that the Chairman of the NBU Valeria Gontareva has repeatedly noted that the real value of the assets withdrawn from the market banks was a fraction of the real value of these assets.

«The problem of valuation of banks’ assets located in a different plane. In fact, we are dealing with a false valuation of assets of insolvent banks by these banks. It is just that assets in the amount of 400 billion to insolvent banks never had. In fact, it was or «junk» securities that were pledged, or non-existent objects, or land and houses which were priced ten times higher than the real cost. Incorrect collateral appraisal has become one of the causes of the withdrawal of these banks from the market. The real value of the assets on the balance sheets of insolvent banks is about 100 billion UAH and this value is confirmed by international experts», — said Gontareva.

In case of receipt of documents of the investigating authorities, the Bank will contribute to the investigation, the statement said.

Earlier it was reported that the Specialized anticorruption Prosecutor’s office has registered criminal proceedings on the facts of possible abuse of powers by the head of the NBU in implementing evaluation activities the value of assets of the liquidated banks.

As you know, the leader of the faction «Batkivshchyna» Yulia Tymoshenko demanding the resignation of the head of national Bank Valeria Gontareva. 24 November, she took it to the NEB of the complaint to the heads of the national Bank Valeria Gontareva, and the Deposit guarantee Fund of the Konstantin Vorushilin.




NABOO opened the case on officials of the NBU in the report of the representative of the Shokin 13.01.2017

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Январь 13th, 2017 by
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