La Fiscalía General descubrió un fraude por parte de la dirección del NBU.

by creador • 02.10.2014 • 0 Comentarios

Vitaly Yarema

Vitaly Yarema

El Fiscal General de Ucrania, Vitaliy Yarema, ha intensificado los esfuerzos para descubrir los crímenes cometidos por funcionarios que ocuparon altos cargos bajo el régimen de Yanukovych.

Durante las inspecciones realizadas al Banco Nacional de Ucrania, la Fiscalía General de Ucrania descubrió casos de malversación ilegal de fondos públicos por parte de exejecutivos del NBU. Una inspección realizada por el Departamento para la Protección de los Intereses Financieros y Económicos del Estado de la Fiscalía General de Ucrania determinó que, en contravención de las disposiciones de las Leyes "Sobre el Banco Nacional de Ucrania" y "Sobre la Implementación de la Contratación Pública", en 2012 la dirección del NBU gastó injustificadamente más de 11 millones de UAH en información sobre las actividades de los bancos comerciales.

La Fiscalía General ha abierto una investigación penal, en virtud del apartado 2 del artículo 364 del Código Penal de Ucrania, por abuso de poder por parte de funcionarios del Banco Nacional de Ucrania. Fuentes policiales informan de que es muy probable que los principales acusados en esta causa penal sean el exgobernador del Banco Nacional de Ucrania, S.G. Arbuzov, su adjunto, I.V. Sorkin, y otros miembros de la antigua dirección del Banco Nacional de Ucrania.

Continúan las inspecciones en el Banco Nacional…

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