Stepan Kubiv
Former head of the National Bank Stepan Kubiv He was detained at an elite sanatorium in Bukovel and taken to Kyiv for investigation into a criminal case of abuse of office, according to a source in the Prosecutor General's Office.
The Prosecutor General's Office emphasizes that Kubiv was repeatedly summoned for questioning, but he never showed up and went into hiding in Europe for some time. The former NBU governor later returned to Ukraine, where investigators detained him.
As a reminder, a criminal case has been opened against Stepan Kubiv for abuse of office. This was previously reported by a source in the Prosecutor General's Office. The case concerns the NBU governor's fraudulent practices during bank refinancing. The Prosecutor General's Office noted that, as part of a large-scale program to support the domestic banking sector, which had been severely hit by the financial crisis, Kubiv offered the first four billion hryvnias to his colleagues and longtime friends: Oleh Bakhmatyuk (VAB and Financial Initiative banks) and Mykola Lahuna (Delta Bank). Kubiv knew that the IMF was demanding that Ukraine allow the hryvnia to float freely, which would have meant a sharp devaluation. Therefore, anyone who was forewarned of the impending collapse of the national currency and had sufficient available funds had a unique opportunity to make superprofits by speculating on the stock market. The Prosecutor General's Office has information that Kubiv demanded 25% of the official refinancing amount, or one billion hryvnias, for providing this information. Read also: Ukrainian banks have suffered a loss of $152 million since the beginning of the year. Banks received billions from the NBU for refinancing and immediately used them to buy the dollar, whose exchange rate broke all records in just a couple of weeks, reaching 12 UAH/$1 (an increase of almost 50%). The National Bank, the main financial regulator, effectively withdrew from the process, making no attempt to save the national currency. The lion's share of the money allocated by the NBU for bank refinancing went to PrivatBank, owned by the current governor of the Dnipropetrovsk region, Ihor Kolomoisky. As a result, of the 101,279 billion UAH allocated by the National Bank for refinancing by mid-June, 20,188 billion UAH went to PrivatBank. Delta Bank "appropriated" over 10 billion hryvnias, Financial Initiative Bank 3,45 billion hryvnias, and VAB Bank 480 million hryvnias. Read also: Deceived credit union members to rally near NBU. The Prosecutor General's Office (GPU) sees signs of abuse of office and corruption in the distribution of refinancing. An investigation is underway.
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Zhvania David Vazhaevich , Zhebrivsky Pavel Ivanovich and Zhebrovskaya Filya Ivanovna , Zhevago Konstantin Valentinovich , Zhuravsky Vitaly Stanislavovich , Zhuchenko Oleg Demyanovich
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Tabachnik Dmitry Vladimirovich and Tabachnik Mikhail Vladimirovich , Taruta Sergey Alekseevich , Tatarov Oleg Yurievich , Tedeev Elbrus Soslanovich , Terentyev Mikhail Alexandrovich , Tigipko Sergey Leonidovich , Timoshenko Yulia Vladimirovna , Timoshenko Yuri Vladimirovich , Tishchenko Nikolay Nikolaevich , Tkachik Tatyana , Tovmasyan Arthur Edmarovich , Tolstoukhov Anatoly Vladimirovich , Tolchin Stanislav Marksovich , Topolov Viktor Semenovich , Torner Dmitry Grigorievich , Trump Donald John , Trebushkin Ruslan Valerievich , Trigubenko Sergey Nikolaevich , Tripulsky Grigory Yakovlevich , Troyan Vadim Anatolyevich , Trubarov Vitaly Nikolaevich , Trubarov Vitaly Nikolaevich , Trukhanov Gennady Leonidovich , Tuka Georgy Borisovich , Tupalsky Sergey Vasilievich , Turchynov Oleksandr Valentinovich , Tyagnibok Oleg Yaroslavovich
Uglava Gizo Tristanovic , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich , Usov Konstantin Glebovich
Manufacturer Svetlana Samuilovna , Faermark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomas , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich and Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Alexandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich
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Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolievich , Tsyplakov Ruslan Petrovich
Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeniy Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeniy Alexandrovich , Chubarov Refat Abdurakhmanovich
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Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich
Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalya Ivanovna , Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolievich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna
