SBI confirms that it has opened a case on possible abuses at the National Bank
Kyiv • UNN
The SBI confirmed that it is investigating a case of possible abuse of office by the Director of the Legal Department of the National Bank of Ukraine.
The State Bureau of Investigation has confirmed that it is investigating criminal proceedings regarding possible abuses by Oleksandr Zyma, director of the legal department of the National Bank of Ukraine. This is stated in the response of the Territorial Department of the State Bureau of Investigation located in Kyiv to the request of UNN.
In accordance with the decision of the investigating judge of the Pechersk District Court of Kyiv I.V. Litvinov dated 28.11.2023 in case No. 757/51901/23-k, a pre-trial investigation was initiated in criminal proceedings registered in the Unified Register of Pre-trial Investigations on 28.12.2023
The SBI added that the case is currently under investigation.
Recall
UNN learned from its own sources that the State Bureau of Investigation opened a criminal investigation into the possible abuse of power or office, which led to serious consequences, by the director of the legal department, Oleksandr Zyma. The criminal case concerns a letter from the National Bank to the DGF signed by Zyma, who is also the chairman of the administrative board of the Deposit Guarantee Fund. In the letter, he recommended that the Fund drop four lawsuits that Concord Bank had filed against the NBU before the decision to liquidate the bank and introduce a temporary administration was made. The DGF implemented Zyma's recommendation.
Last year, for the first time in Ukraine, not only bankrupt banks but also profitable institutions were subject to liquidation and license revocation, including Concord Bank. The process of depriving a banking institution of its license takes place without a court. Of course, the owners and shareholders of banks may appeal the decision of the regulator, the NBU, after it has made a decision to liquidate the bank, but in general, the process of withdrawing a banking institution from the market, once it has been launched, is irreversible.
In addition, the issue of liquidation of a profitable bank has not been regulated in Ukraine. According to Olena Sosedka, co-owner of Concord Bank, at the time the regulator announced the decision to liquidate the bank, the financial institution had enough highly liquid assets to make all the necessary payments in 2-3 weeks. But the process of bank liquidation is strictly regulated by law and can generally take up to three years.
Week of great opportunities: horoscope for all signs of the Zodiac for May 20-26
In Lviv, only one ASC is currently ready to accept persons liable for military service to update their data
Kyiv's ASCs are ready to accept persons liable for military service to update their data from today
The Association of International Road Carriers says that TCC employees have done everything possible to make drivers afraid to go on trips
Advisor to the Head of Kyiv RMA comments on accusations of working for a "Russian" company
NABU plans to seize land of ATO participants - Rada calls it immoral
Tax Service major fell victim to oligarchic game - human rights activist about the case against acting deputy head of the State Tax Service Sokur
Updating military registration data through Administrative Service Centers: are ASCs ready
Current electricity restrictions may last until August - Prime Minister's advisor
Lost Profit of Ukrainian Enterprises from Russian Aggression: Kyiv Scientific Research Institute of Forensic Expertise explained how the evidence base for compensation is being formed
SBI confirms that it has opened a case on possible abuses at the National BankExclusive
"Let me go": Bezuhla urges the Rada not to delay the announcement of her withdrawal from the faction
Former Supreme Court Chief Justice Knyazev suspended from administering justice
russians attack Beryslav with drones: 55-year-old woman wounded
British Ministry of Defense shows how Ukrainian surgeons are trained
Maliuska commented on the Bihus.Info investigation into the SBU: "Shame on the work of the special service"
Former law enforcement officer, who became a prosecutor of the "dnr", was served with a notice of suspicion of treason
An earthquake occurred in Ivano-Frankivsk region
Deputy Umerov discusses arms supplies and joint production with Norwegian officials
More than 1,000 people have been notified of suspicion of crimes against national security since the beginning of the full-scale invasion
Popular
Air defense system triggered in Lviv region - RMA
Russia redeploys a third of its strategic bombers to Olenya airfield - satellite images
EU winds down its military training mission EUTM in Mali
Turkey sends 32 climbers to Iran to help search for Raisi's helicopter
Europe activates satellite system to search for Raisi
Publications
Attempt on the Prime Minister of Slovakia: xenophobia and the Russian trace
The law on strengthening mobilization: what will change after May 18 for those liable for military service
The Housing Capital case: where did the billions go?
Only debtors see the Russian footprint: how the label of cooperation with russia is used in business wars
Criminal case opened against acting deputy head of the State Tax Service Sokur for obstructing the supply of fuel to the army
SBI confirms that it has opened a case on possible abuses at the National Bank
The SBI confirmed that it is investigating a case of possible abuse of office by the Director of the Legal Department of the National Bank of Ukraine.
"Let me go": Bezuhla urges the Rada not to delay the announcement of her withdrawal from the faction
MP Mariana Bezuhla appealed to Razha's leadership with a request not to delay the announcement of her withdrawal from the Servant of the People faction.
Former Supreme Court Chief Justice Knyazev suspended from administering justice
The High Council of Justice has temporarily suspended former Supreme Court Chief Justice Vsevolod Kniazev from the administration of justice until April 6, 2024, in connection with an investigation into a case of receiving an unlawful benefit on a particularly large scale.
russians attack Beryslav with drones: 55-year-old woman wounded
The occupation forces dropped explosives from a drone three times near the humanitarian headquarters, injuring a 55-year-old woman. Doctors assess her condition as moderate
British Ministry of Defense shows how Ukrainian surgeons are trained
British military surgeons are teaching their Ukrainian counterparts how to help wounded soldiers.
Maliuska commented on the Bihus.Info investigation into the SBU: "Shame on the work of the special service"
Minister of Justice Denys Maliuska commented on the need to strengthen control over the actions of Ukrainian special services after an investigation by Bihus. Info revealed that the SBU had been spying on journalists.
Former law enforcement officer, who became a prosecutor of the "dnr", was served with a notice of suspicion of treason
A former employee of the Donetsk regional prosecutor's office who betrayed his oath in 2014 faces imprisonment for a term of 15 years to life with confiscation of property.
An earthquake occurred in Ivano-Frankivsk region
The 2. 6-magnitude earthquake occurred 12 km east of Yaremche in Ivano-Frankivsk region on February 6, 2024, at a depth of 4 km.
Deputy Umerov discusses arms supplies and joint production with Norwegian officials
During his visit to Norway, the Deputy Minister of Defense of Ukraine discussed the purchase of weapons directly from Norwegian defense companies and the establishment of joint production of weapons in Ukraine.
More than 1,000 people have been notified of suspicion of crimes against national security since the beginning of the full-scale invasion
Since the beginning of the Russian invasion, more than 1,000 people have been notified of suspicion of committing crimes against national security, such as treason and collaboration with Russia.