Taruta pidió a la NABU que investigara los ingresos de la jefa del NBU, Valeria Gontareva.

by Redactor • 25.11.2016 • 0 Comentarios

Gontareva

Valeria Gontareva

El diputado popular Sergei Taruta (Lea más sobre él: Serhiy Taruta, el coordinador secreto de los oligarcas ucranianos) envió un llamamiento parlamentario a la NABU, en el que pide verificar los ingresos de la jefa del NBU, Valeria Gontareva (Lea más sobre ella: Valeria Gontareva. El brillo y las maquinaciones de la Reina de las Monedas). Así lo informa Interfax-Ucrania.

Según la diputada, Gontareva no indicó en su declaración electrónica de 2015 los fondos recibidos por la venta de acciones de ICI Holding.

Se sabe que, en 2014, la directora del Banco Nacional vendió acciones a ICI Holding con un plan de pago a cinco años. Por lo tanto, según Taruta, se convirtió en dependiente financiera y acreedora de la empresa. Se le exigió que revelara esta información en su declaración electrónica de 2015.

Como recordatorio, en octubre de 2016, antes de la reunión del FMI en Washington, Serhiy Taruta distribuyó un folleto titulado "Gontareva: Una amenaza para la seguridad económica de Ucrania". Este folleto detalla las actividades corruptas del gobernador del Banco Nacional de Ucrania.

Después de esto, el Banco Nacional se dirigió a la Fiscalía General, a la Oficina Nacional Anticorrupción de Ucrania (NABU) y al Servicio de Seguridad de Ucrania (SBU) con una solicitud para abrir un proceso penal contra Taruta en relación con las acusaciones contra el jefe del NBU.

En el tema: Serhiy Taruta, el coordinador secreto de los oligarcas ucranianos

Valeria Gontareva. El brillo y las maquinaciones de la Reina de las Monedas

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