NABOO opened the case against Gontareva and co-owner of ICU due to possible negligence when returning to 150 billion UAH to the clients of the banks.
According to him, the case was opened by the court, which upheld the complaint of the Deputy of the Verkhovna Rada Vitaly Cuprija and ordered the NAB to open criminal proceedings.
The Deputy said that Gontareva, Pasenyuk, and Prosecutor General Yury Lutsenko improperly performing their duties committed acts of reparation due to the state budget of contributions of physical persons artificially failed banks in the amount of 150 billion that might have led to negative consequences.
The case opened on 18 January under article 367 (negligence) of the Criminal code.
As reported to Ukrainian news by press service of the ICU, nor Pasenyuk, neither the ICU group and its member companies, nor the employees of the group are not a party to the criminal proceedings initiated by Supriem or others.
“Moreover, Makar Pasenyuk was never an officer of the National Bank of Ukraine and Deposit guarantee Fund of individuals. the public statement of the candidate in Presidents of Ukraine Vitaly Cuprija, only last year he sent about four thousand of Deputy requests to various authorities on various topics. We can only guess about the purpose of initiatives of the MP, in respect of which, on open data, the NEB conducts an investigation on suspicion in illegal enrichment at the expense of the preparation of Deputy inquiries in the interests of third parties”, – stated in the message.
ICU believes that the initiative of the Cupra criminal investigation may be part of his campaign.
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