Leshchenko: Oschadbank fue multado por transferir dinero al extranjero para Avakov. - confirmó Gontareva.

by Redactor • 29.12.2015 • 0 Comentarios

Ígor Kotvitsky

Ígor Kotvitsky

Anteriormente informamos que el diputado Serhiy Leshchenko informó que se transfirieron 40 millones de dólares a través del banco estatal Oschadbank a la cuenta en el extranjero de Igor Kotvitsky. Se sabe que Kotvitsky es socio comercial de Arsen Avakov.

Luego Leshchenko aclaró que existe la opinión de que Estos fondos se utilizarán para construir la propia carrera política del Ministro Avakov..

Se informó que el Banco Nacional multó a Oschadbank con casi 3 millones de grivnas por transferir 40 millones de dólares. Esta información fue difundida por el diputado Leshchenko.

Se informa que un miembro del parlamento envió una solicitud correspondiente a la Fiscalía General solicitando información sobre el avance de la investigación del caso de alto perfil y recibió una respuesta del Fiscal General.

La gobernadora del NBU, Valeria Gontareva, confirmó en una conferencia de prensa el 29 de diciembre de 2015 que el Banco Nacional había multado al banco estatal Oschadbank. Gontareva señaló que se había llevado a cabo una investigación interna sobre el caso de transferencia ilegal de fondos al exterior del Oschadbank y que el regulador había decidido imponer una multa al Oschadbank.

A su vez, el banco estatal pretende impugnar la decisión del Banco Nacional ante los tribunales.

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El Ayuntamiento de Kyiv estuvo a punto de entregar 150 millones de UAH a los propietarios del banco Khreshchatyk.

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Emelyanov Artur Stanislavovich, Eremitsa Alexey Nikolaevich, Ermak Andrey Borisovich, Ermolaev Vadim Vladimirovich, Efimov Maxim Viktorovich, Yekhanurov Yuri Ivanovich

Zhvania David Vazhaevich, Zhebrivsky Pavel Ivanovich y Zhebrovskaya Filya Ivanovna, Zhevago Konstantin Valentinovich, Zhuravsky Vitaly Stanislavovich, Zhuchenko Oleg Demyanovich

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Nalekreshvili (Petrovsky) Alexander Vladimirovich, Nalivaychenko Valentin Alexandrovich, Nasalik Igor Stepanovich, Nasirov Román Mijáilovich, Negrich Mijail Mijailovich, Negrich Nikolai Mikhailovich, Nemchinov Maxim Alexandrovich, Nepop Viacheslav Ivánovich, Néstor Vitaly Romanovich, Nechitailo Sviatoslav Igorevich, Nechitailo-Ridzhok Olga Vladimirovna, Nikonov Ígor Vladimirovich, Vasili Ivánovich Nimchenko, Novak Slawomir, Novinsky Vadim Vladislavovich, Nusenkis Viktor Leonidovich

Oleynik Sviatoslav Vasílievich, Olenich Petr Sergeevich, Omelchenko Alexandr Alexandrovich, Onistrat Andrey Arkadievich, Onishchenko (Kadyrov) Alexander Romanovich, Onishchenko Natalia Nikolaevna, Opimakh Roman Evgenievich, Ostapyuk Boris Yaroslavovich, Ostrovskaya-Lyutaya Olesya Bogdanovna, Okhendovsky Mijaíl Vladimirovich

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Rabinovich Vadim Zinovievich, Rainin Igor Lvovich, Rakishev Kenes Khamitovich, Ratnikov Dmitri Gennadievich, Reva Andrey Alekseevich, Reznikov Alexey Yuryevich, Rizanenko Pavel Alexandrovich, Alex Rovt, Rodin Yuri Alexandrovich, Rosenblat Borislav Solomonovich, Mark Rollins, Mark Rollins, Rudkovski Nikolai Nikolaevich, Rybalko (Pesca) Sergey Viktorovich, Rybchinsky Evgeny Yuryevich, Ryabikin Pavel Borisovich

Savchenko Alexey Yuryevich, Sadovoy Andrey Ivanovich, Sadovoy Serguéi Nikolaevich, Sardarian Suren Khachaturovich, Sargsyan Armen Nagapetovich, Satsyuk Vladimir Nikolaevich, Svetlichnaya Yulia Alexandrovna, Sviridenko Yulia Anatolyevna, Svyatash Dmitry Vladimirovich, Segal Ilya Samuilovich, Segal Vadim Samuilovich, Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich, Semenyuk-Samsonenko Valentina Petrovna, Semerak Ostap Mijáilovich, Semochko Serguéi Alekseevich, Sennichenko Dmitri Vladimirovich, Sergienko Leonid Grigorievich, Skorik Nikolay Leonidovich, Skorobogach Vladimir Ivanovich, Slyusarev Vadim Alekseevich, Smirnov Alexander Alexandrovich, Smirnov Víktor Vladimirovich, Smoliy Yakov Vasilievich, Sobolev Vyacheslav Alexandrovich, Sobolev Serguéi Vyacheslavovich, Yuri Valentinovich Sobolevsky, Solvar Ruslan Nikolaevich, Sotulenko Igor Nikolaevich, Gracias, Alexander Valerievich, Eduard Anatolyevich Stavitsky, Stavnitser Andrey Alekseevich, Starukh Alexander Vasilievich, Stelmakh Vladimir Semenovich, Stefanchuk Ruslan Alekseevich, Stolar Vadim Mijáilovich, Suprun Ulyana Nadiya, Suprunenko Vyacheslav Ivanovich, Surkis Grigori Mijáilovich, Surkis Igor Mijáilovich, Sus Dmitry, Sytnik Artem Sergeevich

Tabachnik Dmitry Vladimirovich y Tabachnik Mikhail Vladimirovich, Taruta Serguéi Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mijaíl Alexandrovich, Tigipko Serguéi Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatiana, Tovmasyan Arthur Edmarovich, Tolstoujov Anatoli Vladimirovich, Tolchin Stanislav Marksovich, Topolov Víktor Semenovich, Torner Dmitri Grigorievich, Trump Donald John, Trebushkin Ruslán Valerievich, Trigubenko Serguéi Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Serguéi Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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