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🤔 The High Anti-Corruption Court obliged the National Bank of Ukraine to investigate why banks are not accepting the ba...

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🤔 The High Anti-Corruption Court obliged the National Bank of Ukraine to investigate why banks are not accepting the bail payment for Mudra

The investigating judge of the High Anti-Corruption Court granted the defense complaint of former Deputy Head of the Office of the President Iryna Mudra that banks are refusing to process the bail payment, the law firm "Miller," which represents Mudra, reported.

Earlier the court allowed Mudra to be released on bail, and, according to her lawyers, there are people ready to deposit the funds. However, banks and payment services refuse to process the payment — solely because the payment purpose contains the word "bail," and the recipient is the HACC's account.

The court found that this violates the rights of the person, who is meanwhile held in pretrial detention, and obliged the National Bank of Ukraine within 24 hours:

1. To verify whether banks are indeed blocking such payments;

2. If the refusals are unfounded — to take measures so that the bail is finally processed;

3. To provide the court and the defense with all its letters and recommendations to banks regarding "bail" payments, as well as any received reports of mass refusals;

4. To report on the results of the investigation. The ruling is final and not subject to appeal.

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🤔 ВАКС зобов’язав НБУ розібратися, чому банки не приймають заставу за Мудру

Слідчий суддя Вищого антикорупційного суду задовольнив скаргу захисту колишньої заступниці керівника Офісу президента Ірини Мудрої про те, що банки відмовляються проводити платіж за заставу, повідомили в юридичній компанії "Міллер", яка захищає Мудру.

Раніше суд дозволив Мудрій вийти під заставу, і, за словами адвокатів, є люди, готові внести кошти. Втім банки й платіжні сервіси відмовляються проводити платіж — лише через те, що в призначенні стоїть слово "застава", а отримувач — рахунок ВАКС.

Суд визнав, що це порушує права людини, яка тим часом перебуває в СІЗО, і зобов'язав Національний банк України протягом 24 годин:

1. Перевірити, чи справді банки блокують такі платежі;

2. Якщо відмови безпідставні — вжити заходів, щоб застава нарешті пройшла;

3. Передати суду й захисту всі свої листи та рекомендації банкам щодо платежів "застава", а також отримані повідомлення про масові відмови;

4. Відзвітувати про результат перевірки. Ухвала остаточна й оскарженню не підлягає.

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