Press service of the National Bank of Ukraine commented, “distributed today by some media,” information about the resources of the fugitive Viktor Yanukovych’s repetition of the statement of the former head of the NBU Valeria Gontareva on October 7, 2016. A message posted on the official website of the banking regulator in the social network Facebook. In the signed document Gontareva denied any involvement in illegal transactions and expressed support for the special confiscation and other ways to return stolen […]

Investment company head of the national Bank Valeria Gontareva Investment Capital Ukraine (ICU) helped Ukraine’s former President Viktor Yanukovych to withdraw $ 1.5 billion. The scheme of withdrawal has been set out in the decision of the court of Kramatorsk about specefication, which was later coded for the announcement of the state secret, and now published Arabic edition of Al Jazeera. According to the 95-page document, the ICU was a broker in the purchase of bonds denominated in dollars, eight […]

Head of Department of Prosecutor’s office of Kiev Vadim Orlov has declared a loan to buy a car a few days after declared itself cars. The appropriate information appeared on the website of NACP. On the eve of TSN reported that Orlov replaced the old Nissan Honda Civic for 636 800 hryvnia, although his annual salary is three times less than the cost of a new car. The Declaration States that the car purchased on 28 December last year. Today, […]