According to Finbalance, the National Anti-Corruption Bureau of Pre-trial Investigation of Criminal Investigation No. 42015000000002776 dated 12/16/2015 for signs of criminal offenses, transferred Part 1 Art. 364 of the Criminal Code (“Illegal possession or service station”). Information about the new entry into the Unified Register of Pre-trial Investigations by the first defense attorney of the Specialized Anti-Corruption Prosecutor's Office M. Grishchuk on behalf of the head of the board of the GO "Center for Prevention" corruption" Shabunina V.
The statement about the crime committed and the materials added to it contain information about the fact that the NBU bureaucracy, an evil service establishment, acted cleverly in order to obtain benefits for members of their homeland, informing the rest Thanks to the financial sector of PJSC "Delta Bank", which gave them the opportunity to withdraw pennies from the deposit accounts of PJSC "Delta Bank" in the amount of approximately 12,5 million UAH. it caused real harm to the sovereign and great interests.
On the 13th of today, the investigating judge of the Solomyansky District Court of Kiev was often satisfied with the fuss of detectives of the National Anti-Corruption Bureau for instant access to speeches and documents, which would take place in a legally protected prison and stay with Volodymyr "Delta Bank" and "Ukrgasbank" with the possibility of obtaining duly certified copies of documents.
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How to be respected in the court's praise, zokrema, in the interview to the website "https://hubs.ua" 27 February 2015 fate head of the NBU V. Gontareva (Read more about it in the article Valeria Gontareva. The Glitter and Machinations of the Queen of Coins) reported that her senior son had placed a deposit in PJSC “Delta Bank” in the amount of 800 thousand UAH. The terms of the deposit agreement ended immediately if PJSC “Delta Bank” did not turn over the deposits. V. Gontareva informed that according to the legislation, payments guaranteed by the Deposit Guarantee Fund of 200 thousand UAH will also be paid, the sum of the funds will not be reversed.
Thus, after PJSC “Delta Bank” issued a stabilization loan by the National Bank, the NBU decided to introduce a regime of special control and appoint a curator. By resolution of the NBU board dated October 30, 2014, Delta Bank PJSC was classified as problematic. By resolution of the NBU board dated 03/02/2015 No. 150, PJSC “Delta Bank” was included in the category of non-payers. The decisions of the Vice-President Directorate of the Guarantee Fund as of 03/02/2015 were requested by the temporary administration of PJSC “Delta Bank”. Resolution of the NBU Board dated October 2, 2015 No. 664 issued a banking license and liquidated PJSC “Delta Bank”.
The applicant submitted a copy of the bank statement for the account of V. Gontareva’s son at PJSC “Delta Bank”, and on 02/09/2015, the son of the head of the NBU re-insuranced the amount of the deposit in the amount of 800 thousand UAH for the appointment of accounts. 02/10/2015 he was discharged.
Following numerous reports from PMI, the NBU press service provided information about the withdrawal of a deposit from the liquidated PJSC “Delta Bank” before the introduction of time-sensitive administration from the financial institution, for confirmation of which a copy was submitted receipts to show that you have withdrawn 200 thousand UAH from the Deposit Guarantee Fund.
At the same time, the applicant was given a copy of the statement of card transactions from 02/02/2015 to 02/27/2015 to the friend of V. Gontareva’s son, who is in charge, and on 02/10/2015 the syn of the head of the NBU transferred to rakhunok squad 300 thousand UAH. In addition, the squad of V. Gontareva’s son on 02/11/2015 and 02/12/2015 exchanged sums of 149,9 thousand UAH, 50 thousand UAH. that 50 thousand UAH. unknown to the people.
The resolution of the NBU board dated 30.10.2014 “On the promotion of PJSC “Delta Bank” to the category of problematic”, also prohibited the conduct of any operations under formal contracts, as a result of which the guaranteed amount increases following the contributions of physical persons.
“The description can be made of the splitting of deposits at the bank with the method of eliminating the permanent payment to the Fund for guaranteeing the deposits of individuals, which has undoubtedly led to an increase in the obligation to pay the Fund for 100 thousand UAH,” - it is stated in the court’s praise, as it is based on the materials of criminal activity.
The document also points out that one journalist on his page on Facebook reported that on several records from the ranks of V. Gontareva’s son for the year 2015 there was a ban on undergoing operations, In addition, the amount of the commission for the withdrawal of ready-made kosts from the rakhunka from the severe 2015 fate was indicated in the amount of 125 thousand UAH. The commission for the withdrawal of ready-made funds from the accounts of PJSC "Delta Bank" as of late 2015 amounted to approximately 1% of the transaction amount. It is important to note that in the bitter end of 2015, the squad of V. Gontareva’s son took from the shell of a cat in a ready-made form a sum of approximately 12,5 million UAH, as stated in the court’s praise, which is based on the materials criminal activities.
With the applicant’s criminal receipt, which was published by the press service of the NBU to obtain information about the employment of V. Gontareva’s son with a deposit in the liquidated PJSC “Delta Bank”, It is reported that on October 15, 2015, V. Gontareva’s son submitted an application for payment to the transfer and deducted 200 thousand from the Deposit Guarantee Fund through Ukrgasbank.
Looking at those who can obtain documents from the Ukrainian Ukrgasbank in order to pay the son of V. Gontareva and his team a guaranteed amount of 200 thousand UAH, a detective of the National Corruption Bureau and fussing about access to documents not only Delta Bank, but also Ukrgasbank.
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Read also: International experts “spit on” Gontareva
Part 1 of Article 364 of the Criminal Code of Ukraine conveys that the evil of power or official position, then be smart about the method of obtaining any unlawful benefit for oneself, either physical or legal the individual of the special service owner and the service position is in preference to the interests of the service, as it has become a source of great disrespect for the rights protected by law, freedoms and interests of other citizens, either sovereign or civil interests, or the interests of legal entities osib, is punishable by arrest for for up to six months, or for the reduction of liberty for a period of up to three years, or for the reduction of liberty for the same period, with the abrogation of the right to seize singing plantations and engage in singing activity for a period of up to three years, with a fine from two hundred and fifty to seven hundred and fifty non-compliant minimum incomes of the citizens.
The real mischief is such a mischief, which outweighs the non-compliance with the minimum income of the population a hundred or more times.
According to the guarantee fund, in 2015, 15,1 billion UAH were paid to Delta Bank depositors, or 94% of the guaranteed amount. Apparently, payments will be made in exchange for the special funds of the NBU, which provides loans to the Deposit Guarantee Fund and monetizes bonds issued by the Ministry of Finance to support the Fund. In the past, the activation of payments to depositors of Delta Bank increased due to periods of strengthening of exchange rates on the foreign exchange market.
Read about the NBU's special support for the Cabinet of Ministers in 2015, which amounted to 152 billion UAH.
According to the data of AUB, the capital of Delta Bank in Sichni-Serpni was collected at UAH 50,6 billion. This is the greatest financial result for the banking system. The main reason for this is the restoration of the reserve for the appreciation of loans.
Against the backdrop of all the current financial problems following national financial standards, Delta Bank for 2014 declared... a profit of UAH 46,3 million. Recently, according to international financial standards (such as greater rigidity, strictly speaking, in the context of the formation of reserves), a surplus of 18,9 billion UAH was revealed. And power capital at the beginning of 2015 was estimated at -14,4 billion UAH.
In the auditor's report on the financial integrity of the bank for the 2014 period according to IFRS, the accountants of the auditing firm LLC "Fincom-Audit" stated that the listed factors contributed to the bank's non-payment ability. 12/31/2014 rock. The NBU protested that “Delta” was unpaid on 02 February 2015. The decision to liquidate the bank was made on June 2.
About the investigation of the General Prosecutor's Office, with the participation of the NBU, $535 million was withdrawn. z "Delta Bank" read here.
About the rates of write-off by the National Bank of Delta's billionaire bank accounts for refinancing loans - here.
Read about Delta Bank's attempt to sue the company of Pinchuk's ex-partner for 129 million euros here, about the attempt to seize UAH 286 million from the company of Khmelnytsky-Ivanov - here, about the search of the borgs of the TAKO and Inseco group for 2 billion UAH - here.
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