NABU negó el acceso a las cuentas del Partido de las Regiones en la FUIB

by Redactor • 13.01.2017 • 0 Comentarios

La investigación de la NABU sobre el fondo para sobornos del Partido de las Regiones podría retrasarse. El Tribunal de Distrito Solomensky de Kiev denegó a los detectives el acceso a las cuentas del fondo electoral del Partido de las Regiones en la FUIB. Esta información figura en el Registro Unificado de Decisiones Judiciales como sentencia judicial, que, además, es "...definitiva e inapelable...". La jueza Lyudmila Kizyun basó su veredicto en el secreto bancario. Asimismo, la sentencia judicial declaró que los detectives de la NABU no pudieron demostrar que las declaraciones de la FUIB pudieran utilizarse como prueba.

Inicialmente, los investigadores solicitaron al tribunal acceso a los documentos de la FUIB. La sentencia judicial indicó que, según los investigadores, se transfirieron más de 322,5 millones de grivnas a la cuenta de uno de los exmiembros del Partido de las Regiones en el banco en cuestión, y que esta cuenta está vinculada a la "cuenta negra" del Partido de las Regiones. La demanda de la NABU también reveló algunos detalles del proceso penal relacionado con la "cuenta negra": por ejemplo, afirma que el importe total de los sobornos presuntamente distribuidos desde la caja registradora del Partido de las Regiones asciende a 10 000 millones de grivnas.

Se observó que algunos documentos presentados a la agencia por el ex oficial del SBU, Viktor Trepak, probablemente documentaban no solo el desembolso de fondos, sino también su recepción. Curiosamente, los investigadores afirman haber rastreado el movimiento posterior de estos fondos, que vinculan con la concesión de un beneficio indebido. Esto sirvió como base convincente para que los detectives de la NABU creyeran que la suma depositada en la cuenta del fondo electoral del Partido de las Regiones en la FUIB estaba relacionada con estos fondos.

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La Fiscalía General del Estado ha iniciado un proceso judicial contra el directivo fraudulento del Banco BG.

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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

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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

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Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

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