«Bat’kivshchyna» keeps its money in a bank that Goncharova called the “dirtiest”

«Bat’kivshchyna» keeps its money in a bank that Goncharova called the “dirtiest”

The largest sum of funds that the political force holds is in a bank that was accused of fraud

«Bat’kivshchyna» holds party funds in four Ukrainian banks. However, the largest amount of the force’s finances is kept in a bank that was accused of fraud. This is reported in a study by the Eidos center.

The largest amount of funds – 180 thousand hryvnias – is in the bank Veles, which belongs to former Bat’kivshchyna deputy Kostyantyn Bondariev. This bank was in liquidation for fraudulent activities, but in November a court restored its operations. In his speeches, the head of the NBU, Valeria Hontareva, called Veles the “dirtiest bank for money laundering.”

Note that in MegaBank of Victor Subbotin the party held only 14 thousand hryvnias, 825 hryvnias, and in state-owned Ukrsbankbank there were no funds at all. On the accounts of Fidobank, which is also in liquidation, there was 131 hryvnia.

As a reminder, according to the Bat’kivshchyna party report in 2016 year with more than 6 million in income that the party received in 2016 year, 5,78 million UAH were deposited into its accounts as charitable contributions.