GBR opened the case for employees of the NBU

ГБР открыло дело на сотрудников НБУ

Officials of the NBU for monetary compensation “does not reflect, or have inaccurate information about the violations of the banks in the certificate of inspection checks”.

The state Bureau of investigation is leading the investigation against officials of the National Bank. As transfers the Internet edition of the Chronicle.the info, reported by Finbalance with reference to the decision of Pechersky regional court of Kiev on may 16.

According to investigators, officials of the NBU, during 2017-2019 years, acting in the interests of managers and owners of several banks, conducted “formal verification of the origin of funding of the capitalization of financial institutions, knowing the inconsistency of origin”.

The investigators found that officials of the Department on-site inspections of banks the NBU for monetary compensation “does not reflect, or have inaccurate information about the violations of the banks in the certificate of inspection checks”.

It is noted that in 2018, the chamber established “the facts of inefficient use of 106 million UAH”, checking the execution of the estimates of the NBU for 2017 and obligations to transfer money to the state budget.

In addition, according to other court records, from February 2019 to present officials of the NBU are trying to implement credit portfolio of banks at a lower cost to the “receiving part of the profits from the debt collection and credit obligations.”

As a result, the court granted access to documents of the RRG audits of the NBU Sberbank-Ukraine, Industrialbank, PRAVEX-Bank, Piraeus Bank, Bank Forward, Credit Europe Bank, Ukrstroyinvest, 3/4 of the Bank and the Bank Portal from 1 January to 14 may 2019.

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The court also gave access to the decision of the NBU Board dated February 7, 2019 on the sale of rights of claim under loan agreements, the NBU and the reports of the audit office for verification of the cost estimates of the NBU and of the obligations on transfer of funds in the budget for 2017.

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