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The NBU decided to intervene in the situation concerning the payment of bail for a figure in the anti-corruption investi...

Automatically translated version. May contain inaccuracies compared to the original.

The NBU decided to intervene in the situation concerning the payment of bail for a figure in the anti-corruption investigation "Forrest Gump," former Deputy Head of the Office of the President Iryna Mudra. Her lawyers said that banks are massively refusing to process the bail set by the judge in the amount of 20 million UAH.

As the NBU stated, the inspection was initiated at the directive of the High Anti-Corruption Court (HACC). At the same time, the financial regulator assures that it did not give banks instructions or recommendations either to automatically refuse to process bail payment transactions or to mandatorily carry out such transactions.

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Screenshot of a Telegram post: Mudra Iryna Romanivna — The NBU decided to intervene in the situation concerning the payment…

НБУ вирішив втрутитися у ситуацію із внесенням застави за фігурантку антикорупційного розслідування "Форест Гамп", ексзаступницю голови Офісу президента Ірину Мудру. Її адвокати заявили, що банки масово відмовляються проводити визначену суддею заставу у 20 млн грн.

Як заявили у НБУ, перевірку ініційовано за приписом ВАКС. Водночас, фінрегулятор запевняє, що не надавав банкам вказівок або рекомендацій ані щодо автоматичної відмови в проведенні операцій із внесення застави, ані щодо обов’язкового проведення таких операцій.

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Screenshot of a Telegram post: Mudra Iryna Romanivna — НБУ вирішив втрутитися у ситуацію із внесенням застави за фігурантку…
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