A Kiev court ordered the opening of a criminal case against Gontareva
The court ordered the National Anti-Corruption Bureau to open criminal proceedings against the head of the National Bank of Ukraine and the owner of the Finance and Credit Bank, Konstantin Zhevago.
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This is evidenced by the decision of the Solomensky District Court of Kyiv on October 5, a PolitNavigator correspondent reports.
According to the document, a certain individual filed a lawsuit complaining about the inactivity of NABU.
In particular, the plaintiff told the court that at the end of August he sent a letter to NABU, in which he stated that the specified persons had committed criminal offenses in the process of withdrawing the Finance and Credit Bank from the market.
However, the plaintiff claims, a criminal case has not yet been opened. Having considered the plaintiff’s arguments, the court decided to satisfy the complaint and oblige NABU to initiate criminal proceedings.
“According to Part 4 of Art. 214 of the Code of Criminal Procedure of Ukraine, an investigator, prosecutor, or other official authorized to accept and register statements and reports of criminal offenses are obliged to accept and register such a statement or report. Refusal to accept and register a statement or report of a criminal offense is not permitted,” the court ruling says.
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