"Delta Bank" opened secret accounts Gontareva

2016-02-12 08:35 AM
As of March 3, 2015 (the day of the introduction of an interim administration in the bank) account balance head of the NBU Valerie Gontareva totaled 169.9 thousand USD.

This is stated in the information that “Delta Bank” opened in accordance with the provided Gontareva permission.

It is reported that as of March 3, 2014 in the name Gontareva 5 opened bank accounts in national and foreign currencies (including 4 current accounts and one savings account).

The total amount of funds received for these accounts Gontareva after the opening of accounts was 406 thousand UAH, said the bank.

in addition, the day of the introduction of an interim administration in the “Delta Bank” account balance Gontareva totaled 169.9 thousand UAH.

according to the report, according to the law “on the system of guaranteeing deposits of natural persons” of good size Gontareva amount of guaranteed compensation for deposits in the “Delta Bank” amounted to 169.9 thousand UAH.

as you know, January 19, 2016 & nbsp; detectives National Anti-Corruption Bureau launched an investigation regarding the head of the NBU Valerie Gontareva through deposit her son in “Delta Bank”.

as noted in the statements of the NBU, abuse of authority, informed the family members about the financial state of JSC “Delta Bank”, which allowed them to withdraw funds from deposit accounts in the amount of about 12 5 mln. UAH.

in particular, in an interview with the website “Hubs” March 27, 2015 Chairman of the NBU Valery Gontareva reported that her eldest son was placed in a deposit of JSC “Delta Bank” on the amount of 800 thousand UAH.

Recall, & nbsp; March 2, 2015 of the National Bank of Ukraine adopted a resolution on assigning JSC “Delta Bank” to the category insolvent.

The economic truth

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