The head of the national Bank of Ukraine Valeria Gontareva denied the accusations in the withdrawal of funds abroad bureaucrats during the presidency of Viktor Yanukovych.
"certain politicians blaming me for facilitating the withdrawal of the" illegal government ". I think such an accusation is nonsense, because these funds are not derived abroad, and was invested in domestic debt. This is a direct loan to the state budget, which the state, in the case of the adoption of the law on special confiscation, it is not necessary to return ", – quotes Gontareva, RIA " Novosti ".
in her expressions, in the middle of 2014 there was information that these non-resident companies have the opportunity to belong to the "illegal government" and the national Bank of Ukraine began to actively promote the arrest of their accounts. In June 2014, in Accordance with the decision of Pechersky court of Kiev on account of these organizations in the "Oshchadbank" imposed detention. Gontareva said that the stock and the money in the accounts of non-resident companies in the "Oshchadbank" in custody and awaiting the decision of the Verkhovna Rada on special confiscation. By the end of September 2016 on the accounts of those arrested was 645, $ 4 million and 1.8 million. Total nominal Price of bonds of internal state loan (government bonds) purchased in favor of this group amounts to 981 million dollars, said the Head of the NBU. First in mass media appeared the attacks against Gontareva, which until June 2014 was CEO of ICU investment management, concerning the role of this organization during the acquisition in the fall of 2013 bonds for non-resident companies. On this issue, for example, at the U.S. Embassy in Kiev, protesting soldiers create a "Tornado" and Femen activists, attracting the attention of States to the problem of bribery in Ukraine.