Estados Unidos quiere investigar la corrupción en Ucrania. Una de las razones son las actividades de Gontareva.

by Redactor • 21.08.2015 • 0 Comentarios

Steve Stockman, miembro del Comité de Asuntos Exteriores de la Cámara de Representantes de EE. UU., se puso en contacto con el Servicio de Investigación del Congreso (CRS) y solicitó una investigación sobre la corrupción y el uso indebido de fondos públicos en Ucrania. Así lo afirma en su apelación.

Stockman citó informes de corrupción generalizada en Ucrania como base para esto, a pesar de que Estados Unidos proporcionó fondos a Kiev. Sin embargo, el gobierno ucraniano culpa al Banco Nacional.
Según Stockman, surgieron informes en los medios de comunicación sobre la compra de valores gubernamentales (bonos gubernamentales nacionales u OVGZ) por parte de exfuncionarios del gobierno ucraniano con fondos malversados del presupuesto. Los valores se adquirieron a través de intermediarios en Oschadbank, tras lo cual los derechos sobre ellos se transfirieron a sociedades offshore. En algunos casos, el intermediario fue Investment Capital Ukraine (ICU), una empresa que en ese momento era copropiedad de la actual gobernadora del Banco Nacional de Ucrania, Valeria Gontareva.Lea más sobre esto en el artículo. Valeria Gontareva. El brillo y las maquinaciones de la Reina de las Monedas).
Según el miembro del comité, las transacciones totalizaron 300 millones de dólares, con la venta de bonos en moneda extranjera por valor de 1.000 millones de dólares. Si se confirman estos datos desfavorables, el Congreso de Estados Unidos podría suspender la ayuda.

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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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