The court ordered the NEB to build a case against Gontareva

Суд обязал НАБУ открыть дело на Гонтареву

NABOO were obliged to open a case against Gontareva

To inactivity NABU filed a complaint.

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 Bank “Finance and credit” Konstantin Zhevago. This is evidenced by the decision of Solomenskiy district court of Kivea of 5 October.

According to the document, a physical person filed a lawsuit with the complaint to inactivity of NABOO. In particular, the plaintiff told the court that in late August, was sent to the NAB letter, which announced the Commission of criminal offences by specified persons in the process of removing the Bank “Finance and credit” from the market.

However, according to the plaintiff, the criminal case is still not open. Having considered the arguments of the plaintiff, the court held the complaint to satisfy and to require the NEB to initiate criminal proceedings.

“In accordance with part 4 of article 214 of the CPC of Ukraine the investigator, Prosecutor, or other official authorized for acceptance and registration of statements and messages on criminal offences, are obliged to accept and register a statement or message. The refusal to accept and register the statement or report a criminal offense is not allowed”, – stated in the decree of the court.

Earlier, the National anti-corruption Bureau started an investigation against the Minister of infrastructure Volodymyr Omelyan, on suspicion of illicit enrichment.

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