Most of the funds that were issued as refinancing, transferred or offshore, or to foreign banks.
The NEB verifies the legality of the expenditure of funds for refinancing and involvement in the management process of national Bank of Ukraine, the damage to the state is billions of hryvnia.
On the evening of April 2, said the head of the National anticorruption Bureau of Ukraine Artem Sytnik, the TV channel 1+1.
“We already have several months of criminal proceedings in which appears the leadership of the NBU, and it is connected with the expenditure of funds allocated to a number of commercial banks on refinancing. The legality of the spending of these funds, to commit unlawful expenditure of funds is the subject of an investigation”, – said the head of NABOO.
He said that the amount of damages as a result of these actions – “billions”.
The question could not be aware of the potential abuse of the head of the NBU, and the refinancing was done only her deputies, Sytnik said: “We are not talking about specific officials”.
“We are talking about the fact that such huge flows can not do without the participation of the leadership of the national Bank. The involvement in these activities will be checked virtually the entire leadership (NBU),” – said Sytnik.
He added that while work on viterbovia materials from abroad.
“Most of the funds that were issued as refinancing, transferred or offshore or in foreign banks,” – said Sytnik.
See also: NBU Banks need more than 100 billion hryvnia
He also did not answer, did the NEB to establish the Association of the head of the NBU Valeria Gontareva and Deputy Rozhkova with Russian banks.
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