Photo: Press center of the NBU Valery Gontareva, a former head of the national Bank
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.
National anti-corruption Bureau has opened a case into possible negligence of the former head of the National Bank Valeria Gontareva and co-owner of investment group ICU Makar Pasenyuk for compensation from the state budget 150 billion customers artificially failed banks. About this to Ukrainian news reported a source in law enforcement bodies.
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, the former head of the national Bank moved to London. Gontareva became an employee of the Institute of international relations, which is part of the London school of Economics.
Gontareva head of the NBU in June 2014. March 15, 2018, the Verkhovna Rada dismissed her from the post of head of the national Bank, but by September of the same year, she was the head of the Central Bank, but was neoplasiae vacation. After Gontareva, the NBU is headed by her Deputy Jacob Smoliy.
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