Leshchenko: Oschadbank was fined for transferring money offshore for Avakov. Gontareva confirmed.

by Editor • 29.12.2015 • 0 Comments

Igor Kotvitsky

Igor Kotvitsky

We previously reported that MP Serhiy Leshchenko reported that $40 million was transferred through the state-owned Oschadbank to Igor Kotvitsky's foreign account. Kotvitsky is known to be a business partner of Arsen Avakov.

Then Leshchenko clarified that there is an opinion that These funds will be used to build Minister Avakov's own political career..

It has been reported that the National Bank fined Oschadbank nearly 3 million hryvnias for transferring $40 million. This information was disseminated by MP Leshchenko.

It is reported that a member of parliament sent a corresponding request to the Prosecutor General's Office requesting information on the progress of the investigation into the high-profile case and received a response from the Prosecutor General.

NBU Governor Valeria Gontareva confirmed that the National Bank had fined the state-owned Oschadbank at a press conference on December 29, 2015. Gontareva noted that an internal investigation had been conducted into the case of Oschadbank's illegal transfer of funds abroad, and the regulator had decided to impose a fine on Oschadbank.

In turn, the state bank intends to challenge the National Bank's decision in court.

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