NABOO brought three cases to the head of the national Bank

НАБУ завело три дела на главу Нацбанка

Resin “forgot” to include in the Declaration information about the property on million hryvnias

The total amount of false information in the declarations of Jacob Smoliy three years is more than 18 million hryvnia.

National anti-corruption Bureau (NEB) has opened three proceedings upon Declaration of false information by the head of the National Bank Jacob Smoliam. On Thursday, September 19, reports Ukrainska Pravda, citing the head of the press service of Ntaganzwa against corruption (NACP) Alexander Sviridenko.

“Three more production. They are open on the basis of valid conclusions NACP, which we sent to NABOO. They concern the incomplete Declaration,” said Sviridenko.

According to him, the investigators, the NEB requested additional information concerning the declarations, and as of today have received from the NACP access declarations Smoliy.

We will remind, in August in NACP alleged violations in the millions in the Declaration of the head of the NBU. So Smoliy “forgot” to make the Declaration within three years of the property by more than 18 million hryvnia.

Then, the NBU claimed that Yakov Smoliy did not receive information on the results of verification of declarations, but is ready to cooperate with anti-corruption bodies.

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