Valeria Gontareva
The head of the Samopomich faction (Oleg Berezyuk) is convinced of this, unexpectedly issuing a public appeal to the authorities asking them to immediately involve the National Anti-Corruption Bureau of Ukraine (NABU) in the investigation of the current head of the NBU (Valeriy Gontarev; read more about her in Valeriy Gontarev's article: The Glitter and Machinations of the Queen of Coins ). According to him, there is a direct link between her activities at the firm Investment Capital Ukraine (ICU) and the funds seized at Oschadbank belonging to the coalition of the fugitive former president of Ukraine (Viktor Yanukovych).
The people's representative allowed himself to make such harsh statements based on information from the media, which recently published documents indicating that in 2013, through Investment Capital, foreign and domestic bonds of the Ministry of Finance were purchased in the amount of more than 10 billion hryvnias, and this period coincided with the leadership of Valeria Gontareva (she was also a co-owner of the company ICU).
Mr. Berezyuk verbatim said: "Only to NABU! This is high-level corruption, if it exists. To NABU, and to the courtroom, if necessary. The main thing is that the cases are concluded... With arrest and trial, including for Gontareva, if there are charges against her. That's the goal." Gontareva herself has not yet commented on her alleged involvement in money laundering for Yanukovych and his entourage.
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