Court allows to bring to interrogation forcibly National Bank's ex-Head Valeria Gontareva

Source : 112 Ukraine

Gontareva is involved in the criminal proceeding opened on July 31 2019
18:53, 4 September 2019


Kyiv Pechersk District Court has allowed the State Bureau of Investigation to bring Valeria Gontareva, the ex-Head of the National Bank of Ukraine, forcibly to the questioning. The court records state that.

Related: State Service for Veterans' Affairs: State Investigation Bureau finishes inquiry

It is noted that Gontareva is involved in the criminal proceeding opened on July 31 2019 of misuse of an official position with a view to obtaining unlawful benefit. The issue is about changing of monetary and foreign exchange policy registered in the regulatory framework of the National Bank of Ukraine on January 19 2016.

As it is reported, the investigational institution has got objective grounds for Gontareva's questioning due to which a summons for an interview as a witness was sent to her. The summons was sent by mail service and the interview was appointed on August 12 2019. 

The document was sent again to the ex-Head on August 15 and the interrogation was withstood on August 22. However, Gontareva neither has come nor has explained the reason for absence. 

Related: National Bank's ex-Head Gontareva hit by car in London

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