The head of the National Bank of Ukraine Valeria Gontareva, he led the investment firm ICU at the moment when the Company is deduced With the help of "outstanding operations" money from the state banks of the state in the interests of the ex-President of Ukraine Viktor Yanukovych, Ukrainian media reports.
The money from the state banks, which, according to the media, brought the entourage of Yanukovych, to withdraw helped structure affiliated with Dnipropetrovsk exchange group "Perspektiva" and the investment Firm ICU, which for several years served President Petro Poroshenko. In that moment, when, on assurances of the media, was illegally withdrawn the Money the firm managed Gontareva, informs the Ukrainian portal " Economic truth "." One of the owners of the organization - Makar Pasenyuk is a financial Advisor Poroshenko ", - says the magazine. According to the publication, Pasenyuk took part in negotiations on purchase "112 channel" for the leader of the country, the company Also accompanied the transaction on transfer to a "blind trust" of the business of Petro Poroshenko.
"The documents demonstrate about the fact that the contract, which be part of the organization, had fictitiousness signs. This is confirmed by the three interviewed EP of stock market participants. According to EP, a few weeks ago about these transactions and learned the attorney General's office, " says the magazine. It is noted that the trial of this case carries enormous reputational risks for the President and for ICU. Also significant losses can be incurred, and the exchange group " Perspektiva ". Similarly, in several episodes found OTP Bank. However, the 1st and foremost at stake is the goodwill of the head of the NBU Valeria Gontareva, says the magazine. It is Also said that the decision of the Pechersk court is currently arrested about 650 million dollars in the accounts of non-resident companies, as if that would have the opportunity to be associated with the environment of Yanukovych. The nominal Price of government bonds (bonds of domestic government loan) acquired in favor of this group of organizations 981 million While immediately after the fact, as Valeria Gontareva in 2015, led the NBU in the media began to appear information about the possible involvement in those schemes of the organization of the ICU." The economic truth " indicates the quality of source Documents, according to one version, are the analytical notes of the diagnosis of the state credit institutions, compiled immediately After the Maidan, they described in detail the scheme of removing the firm Gontareva funds from the state banks." The state Bank has entered into a contract for the sale of government bonds, and the other a state Bank, usually in a day or two buying the same number of bonds. Among themselves they had not entered into any contracts, attracted intermediaries, such as OTP, ICU and a company-merchant " asset ". These organizations conducted a number of transactions. Through agreement Between themselves, they artificially inflated the price of the securities prior to their further sale to another Bank. The difference by which the banks bought and sold securities that were settled by intermediaries, " - said in the investigation. When this first Gontareva agreed participation of the organization of the ICU in the acquisition of internal state loan bonds in favor of non-resident companies, she called the agreement an investment in Ukraine. In April, the media reported that the Ukrainian people's Deputy Yuriy Kostenko has sent an appeal to the NBU and the law enforcement agencies, putting the evidence of abuse in the operations of purchase and sale with the bonds. Then the national Bank of Ukraine has threatened the Deputy with a lawsuit. According to the MP, the active intermediaries on the exchange and OTC markets of domestic government loan bonds are a financial services group specializing in the sale of securities of the ICU, which co-owner was Gontareva, and " Bank Avangard ", which belongs to the ICU through the company " Westal Holdings Ltd ". However, the National anti-corruption Bureau of Ukraine (NABU) has stopped the trial and dismissed the case upon abuse of official position of the leadership of the National Bank of the state.