Former deputy head of the Presidential Administration during the times of Viktor Yanukovych, Andrei Portnov, and 1+1 journalist Alexander Dubinsky, during correspondence with the British Institute of Global Affairs, found out that the ex-head of the NBU, Valeria Gontareva, who lives in London, does not teach at this educational institution, a PolitNavigator correspondent reports.
Andrey Portnov reported this in his Telegram channel.
“We have publicly promised that we will pursue members of this criminal community in any country abroad.
About the first actions:
We have operationally established that Gontareva does not carry out real work at the institute, but is registered there for the formal opportunity to obtain a residence permit.
We also established that for the next year the institute did not approve a budget for Gontareva, which puts her migration documents for the right to reside in the UK at risk.
Taking into account the complex of offensive measures we have launched, we contacted the said institute from various organizations with the question of whether all those suspected of laundering stolen money are hired at the respected British institute. A notice of suspicion and a summons from the prosecutor's office were attached to the document.
We predict that this may become an obstacle to extending her contract and, as a result, her residence documents.
With a high probability, amid fears of being wanted and arrested in absentia, due to exceeding the number of days of stay in Britain, she will have only one option - to apply for asylum.
Applying for this status requires surrendering a Ukrainian passport and a ban on leaving the UK, which will make the person involved unable to travel abroad and with limited rights.
All this will narrow the ring and make it possible to deal a more serious blow to Gontareva’s financial and material base, increase her toxicity and allow her to move into a new phase - extradition and judicial procedures.
In the coming months, in the circle of Poroshenko - Gontareva and Pasenyuk (Petro Poroshenko's trusted lawyer - Ed), we will begin to implement a separate plan for the inevitability of punishment and the fight against theft of socialist property.
We continue measures to deepen democracy,” Portnov wrote on the Telegram social network.