Deputy of the Verkhovna Rada from the faction group "Dill" said that criminal proceedings were launched against the head of the NBU Gontareva
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Deputy of the Verkhovna Rada of Ukraine, Vitaly Kupriy, a member of the inter-factional group with the characteristic name “Dill”, states that the Ministry of Internal Affairs of Ukraine has begun criminal prosecution against the current head of the National Bank of Ukraine, Valeria Gontareva. According to the deputy of the Verkhovna Rada of Ukraine, Minister Avakov responded to his (Kupriya) request for abuse of office by the head of the NBU and the former general director of the NBU banking supervision department Alla Shulgi.
Kupriy describes the situation on his page in Facebook:
Pechersk District Administration of the Main Directorate of Internal Affairs of Ukraine in Kiev according to the Part 1 of Art. 364 (abuse of power or official position) of the Criminal Code of Ukraine. Officials have become brazen! Shulga for the incomplete year of her term of office has placed on deposit accounts of Ukrainian banks - 650 thousand dollars (which is almost 15 MILLION griven)! The legality of their receipt and does not smell!
But the most cynical is that Mrs. Gontareva tried to cover her subordinate. According to my information, she sent a letter to the State Financial Monitoring Service with a request (attention!) Not to check from which sources Shulga received these funds. Why does Shulga’s money bother Gontarev so much ?!
I hope for an objective investigation of this criminal case! I, together with colleagues in the IHO "Deputy Control" will ensure that the crime is not released on the brakes.
Information about the criminal proceedings Kupriy confirms the letter on behalf of Avakov.
In this regard, it remains to find out when Ukraine will begin criminal proceedings against Avakov himself and all those who received their posts as a result of a bloody coup d'état, continuing the series of crimes with crimes against humanity in the Donbas.
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