The bursting of the «Delta Bank» has disclosed information on the accounts of daughters-in-law of the head of the NBU

The total amount on Deposit and current accounts of the four Valeriya Gontareva, namesake and daughter-in-law of the head of the National Bank of Ukraine (NBU) Valeria Gontareva Alexeyevna, in «Delta Bank» as of March 2014 (for the year before entering transitional administration) was 406 thousand UAH, reported on the website of «Delta Bank».

«To the authorized person of Fund of guaranteeing deposits of natural persons, the elimination of «Delta Bank» turned Gontareva Valeria Vladislavovna with the proposal to publish information on its tools that were placed in this Bank. This is due to the fact that in recent times in social networks and media have distorted information on this issue», — stated in the message.

According to the Bank, as at 3 March 2014 name of the bride Gontareva was opened five Bank accounts in national and foreign currencies, including four of the current account and one Deposit account for the total amount of 406 thousand UAH.

As of the date of entry of the interim administration in «Delta Bank» – March 3, 2015 — the balance on its accounts amounted to $ 169,9 thousand UAH, which corresponded to the size of guaranteed compensation.

As reported earlier in some mass media there was information regarding the investigation of the National anti-corruption Bureau on Deposit Gontareva son (Anton Gontareva) in «Delta Bank» on suspicion that he had prior to the introduction in the specified Bank of the interim administration was able to withdraw most of their deposits.

In its turn, the NBU informed that he had not received information about the beginning of the investigation.

In addition, in social networks appeared information that the daughter-in-law of the head of the NBU in the accounts at Delta Bank, prior to the introduction of temporary administration in the Bank was 12 million USD.

In an interview with Hubs 27 March 2015 Gontareva reported that her older son was placed the Deposit in PJSC «Delta Bank» in the amount of 800 thousand UAH.

We will remind, on March 2, 2015 the Board of the national Bank of Ukraine adopted a decree on the attribution of PJSC «Delta Bank» in the category of the insolvent.

The bursting of the «Delta Bank» has disclosed information on the accounts of daughters-in-law of the head of the NBU 12.02.2016

Февраль 12th, 2016 by
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