All funds for special confiscation are on the accounts of the state Treasury. Any accusations of “unlawful cancellation” have no basis. This is stated in the statement of the Bank.

Recall, 27 December it was reported that the NAB allegedly carried out the seizure of documents in Oshchadbank in criminal proceedings on special confiscation of illegal actions of officials of the Bank “in connection with the write-off of means in favour of the budget.” We are talking about criminal proceedings regarding special confiscation of $1.5 billion arrested in accounts of fugitive ex-President Viktor Yanukovych and his entourage.

Oschadbank received the court verdict, which entered into force and contained direct obligations for its implementation, said in a statement.

The Bank reminded that in accordance with the Criminal procedure code of Ukraine (article 96-1, item 1) specefication is compulsory gratuitous withdrawal by the court in the state ownership of money, valuables and other property. “We stress that specefication is the return of assets to state ownership, which was done,” – said in Oshchadbank.

It is also reported that information on the transfer of funds to the state Treasury account is confirmed. “The relevant documents are at the disposal of all interested state agencies and posted on the website of the Prosecutor General of Ukraine”, – said in a statement.

“To avoid speculation on the subject of pre-trial investigation deem it necessary to publish the wording used in the decision of Solomenskiy district court, namely: “On the fact of embezzlement by officials of JSC “Oschadbank” by debiting the STATE INCOME from cash and government bonds in order of special confiscation by sentence of the Kramatorsk city court of Donetsk region”, – said the Bank.

“We believe the baseless accusations against officials of the Bank, is ready to cooperate with the investigation and provide all the necessary legal documents to prove the legality of their actions. Relevant information on the case has repeatedly provided upon request to the GPU, and NABOO. I appeal to the leadership of the state, shareholder of the Bank in the face of the Cabinet and the leadership of the GPU and SAP with the aim to draw attention to the absurdity of the situation, when the state Bank the income of the state budget transferred funds pursuant to the verdict rendered in the name of Ukraine, which entered into force, and at the same time, the Bank becomes the object of persecution by the state. Such baseless accusations, lengthy investigations and speculations on this topic in the information field cause significant damage to business reputation as a state Bank and of the public administration system as a whole”, – said in a statement.




Oschadbank commented on the accusations of special confiscation 28.12.2017

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