The NEB will verify the information on financial fraud Gontareva and offshore companies Trukhanov

Intelligence anti-corruption Bureau to check information on possible fraud to the Chairman of the National Bank of Ukraine Valeriya Gontareva and offshore companies the mayor of Odessa Gennady Trukhanov.

About this on air of the TV channel ZIK was told by the Director of the National anti-corruption Bureau of Ukraine Artem Sytnik.

Sytnik said that if the issue will be put on the investigation of the case by the President, anti-corruption Bureau has no such powers. However, theoretically, the President is still achievable figure for law enforcement.

«There is a procedure of impeachment, but we have no practice of its application. In order to regulate the investigation procedure, it is necessary to adopt another law», — said Sytnik.

Meanwhile anti-Corruption Bureau checks information about the machinations of government bonds and withdrawal from the banking system billion the Chairman of national Bank Valeria Gontareva. Also interested and its possible links with Russian banks.

«Now the analytical division of the anti-Corruption Bureau is working on these facts. By results of check will be created the material that will be passed to detectives for further decision. We can say that we are now collecting information. However, in cases involving the withdrawal of corruption assets are offshore companies. Unfortunately, this is an objective obstacle, which makes it impossible to conclude the investigation in the shortest term, as it relates to the international legal orders», — said Sytnik.

In addition to the Economy, anti-Corruption Bureau was interested and the mayor of Odessa Gennady Truhanov. He allegedly has a Russian passport and two dozen offshore companies.

«The mayor of Odessa — the subject, the person under investigation anti-Corruption Bureau. We are interested in this information. In his Declaration are not the same numbers that have an offshore company. Therefore we also will check», — said Sytnik.

Now, if the officer «forgot» to include their property in the Declaration, it is provided only administrative responsibility. However, as soon as you start the process of electronic Declaration, for such will «Shine» and crime.

We will note, according to journalistic investigations, the head of the NBU Gontareva before joining the national Bank was a business partner of the Russian official, but after sectoral sanctions the US and EU against Russia stopped joint business with the Russian gsfinancial, who held her tens of millions of hryvnia.

Truhanova credited with the possession of the construction company GROWTH through offshore companies in the virgin Islands.




The NEB will verify the information on financial fraud Gontareva and offshore companies Trukhanov 10.04.2016

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Апрель 10th, 2016 by
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