National police officials of the National Bank of Ukraine (NBU) abuse of power or official position during the capital increase of 37 banks. This writes FinClub.
For it to them threatens till six years of imprisonment under part 2 of article 364 of the criminal code. Now Natspolitsiya looking for potential violators in three departments of the NBU.
“During carrying out a pretrial investigation it is established that in 2016-2017, the officials of the Department of inspections, the banking supervision Department and licensing Department of the NBU, acting deliberately and in concert among themselves, while in cahoots with the owners and managers of commercial banks, abusing, contrary to the interests of the service, his official position, did not fulfill their own duties on verification of origin of monetary funds for the capitalization of banks. They authentically knew about the mismatch of their origin is specified in the documents”, – is spoken in court definition.
The Shevchenkovsky district court of Kiev on 17 November sanctioned the seizure by the police of the national Bank of the array of data related to the 37 financial institutions.
The police accused the Bank in selfish inactivity, but from the list of these banks in the market already six banks. Three of the Bank was declared insolvent and placed under the management of the DGF, and still the same – has decided to abandon the license. Of the remaining 31 Bank only three still have not completed the capital increase to 200 million UAH.