Concord Bank co-founder Yulia Sosedka confirmed that she was recognized as a victim in criminal proceedings over alleged abuse of power or office, which led to serious consequences, by the director of the legal department, Oleksandr Zyma, UNN reports .
Dear friends, we have taken another important step in restoring justice to the situation with Concord Bank. I have been officially recognized as a victim in the criminal proceedings against Oleksandr Zyma, Director of the National Bank's Legal Department
According to her, the criminal proceedings relate to Zyma's letter to the Deposit Guarantee Fund, in which he recommended that the interim administration introduced at Concorde in connection with the start of its liquidation withdraw the lawsuits filed by the bank's representatives against the NBU. It was about four lawsuits totaling almost UAH 63.5 million filed before the start of the liquidation.
We consider their withdrawal due to pressure from the NBU to be an attempt to deprive us of the opportunity to fight for justice, an attempt to deprive us of the right to a fair trial guaranteed by the Constitution of Ukraine
She added that the fight for justice for Concorde will continue.
Recall
As UNN reported, the criminal case concerns a letter from the National Bank of Ukraine to the Deposit Guarantee Fund signed by Oleksandr Zyma, in which he recommended that the Fund withdraw the lawsuits filed by Concord against the NBU. The document referred to four lawsuits filed by Concorde Bank against the NBU, in which the bank demanded to cancel fines totaling almost UAH 63.5 million. These lawsuits were filed before the NBU decided to liquidate Concorde and put it under temporary administration.
Olena Sosiedka, co-founder of JSCB Concorde, said that the National Bank of Ukraine ignored the proposals of Concorde's shareholders before its liquidation, and then, on the regulator's instructions, they were deprived of their right to a fair trial.
Add
The Dnipropetrovs'k District Administrative Court declared unlawful and canceled the decision of the National Bank of Ukraine to revoke the license and liquidate Concord Bank.