Details became known about scandalous the Deputy head of the national Bank Ekaterina Rozhkova, who is considered a friend of the former head of the NBU Valeria Gontareva
This writes the Ministry of lustration in Facebook.
“She stole billions of dollars from the Bank, buried dozens of banks that brought in offshore assets of these banks and millions of investors left without a penny. It is a long and old friend Gontareva, and not only Gontareva, its environment is full of connections in the financial world, if You don’t understand why Ukraine sucks live, you know that thanks to it. Because it with impunity plundered our money and hopes that she will not be”, — stated in the message.
Also, the Ministry of lustration brings audio from Rozhkova, which speak volumes.
“Someone had money in the Bank Michael??? Don’t know where did they go? And we know it. On one of the audio recordings Rozhkova discussing the lifting of sanctions and the status of the troubled Bank with “Michael” on parole that was later given the opportunity to Igor Doroshenko to withdraw assets from financial institutions”, — reported in the group.
On another record Rozhkova discusses it with the Chairman of the Board “platinum Bank” Leonid Rybin currency auction in which a fictitious company – customers will buy the currency allegedly to repay large loans, but in fact – in the currency position of the Bank.
In another entry she speaks with the Deputy head of the Deposit guarantee Fund Andrey Kycom.
“About how to stir up the assets of troubled banks through the correct notaries (talking about the deal in Lviv 11.6 million) and many more. Or calls up the Chairman of the Board VTB Bank Ukraine Konstantin Wiseman who can’t capitalize BM Bank because of the sanctions the security Council. On the 13 minute conversation, he is not perturbed by the willingness of the head of the NBU Valeria Gontareva to go to the President and to arrange for assistance to the Bank as “it is not VTB”. Then asks for 1 year not to check BM Bank, and listen to the positions of Moscow”, — concluded the Ministry of lustration.
We will remind, we wrote, as Gontareva and Rozhkova together deribanili Ukraine.
We also wrote, as Gontareva in collusion with Poroshenko bend under him, the banking sector.
Even politeka reported that Igor Lesev uncovered a scheme earnings Gontareva.