El ex jefe de la Administración Presidencial Klyuev pide al Tribunal Administrativo Supremo que levante la prohibición de transferencia de divisas.

by Redactor • 14.02.2017 • 0 Comentarios

Andrey Klyuev

El exjefe de la Administración Presidencial (AP) presentó una petición ante el Tribunal Supremo Administrativo (TSAC). El objetivo de la petición es simple: el demandante solicita que se declare ilegal la decisión del Banco Nacional de Ucrania (BNU) de revocar su licencia individual.

Se trata del derecho autorizado para colocar activos monetarios en cuentas fuera de Ucrania: una solicitud para ello Klyuev La envió a la oficina del Banco Nacional en la provincia de Donetsk el 17 de marzo de 2014. Sin embargo, el 28 de febrero de ese año, Klyuev fue incluido en la lista de personas buscadas, y la Fiscalía General de Ucrania (GPU) inició un proceso penal por un delito tipificado en el apartado 5 del artículo 191 del Código Penal de Ucrania. La licencia recién emitida (por inercia) por el NBU fue anulada mediante la orden especial n.º 411-r. Klyuev ya ha presentado dos demandas; el 21 de noviembre de 2016, su solicitud de resolución contra la decisión del NBU fue denegada. Su recurso fue rechazado el 17 de enero, y su recurso actual ante el Tribunal Supremo Administrativo será el tercero.

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