Back
Automatically translated version. May contain inaccuracies compared to the original.
The US handed Ukraine evidence of Gontareva working for Russia together with Klychko
Materials transferred from the US that prove National Bank head Valeria Gontareva continued to cooperate with Russian business while serving at the National Bank will be published soon.
This concerns the so‑called “American dossier” that US authorities handed to the Ukrainian delegation during a recent visit. The US has substantial kompromat on the head of the NBU and her partners. The American materials contain indisputable evidence that Gontareva continued to do business with Russian partners using offshore companies. Under pressure from these facts, Poroshenko will have to make a decision on Gontareva’s resignation.
The triangle “Gontareva – ICU – Russians” is able to wipe out the reputation of the head of state himself, since ICU is positioned as the company that provides legal services to Poroshenko’s business. At least, it was ICU department head Pasenyuk who commented on the recent “offshore scandal” in which the President was involved.
NABU has opened an investigation into NBU head Valeria Gontareva. Investigators will check the accuracy of the facts cited in the investigation by the Organized Crime and Corruption Reporting Project (OCCRP), which indicate the official’s cooperation with VTB deputy chairman Yuri Solovyov.
Today investigative journalist Oleksandr Dubinsky reported that Gontareva submitted a resignation letter, but it has not yet been approved by the President.
According to some rumors, the reason is a conflict with the President after the Panama Papers. Allegedly, Gontareva handled arrangements with the Rothschilds and registered for Petro Poroshenko that very ill‑fated offshore. A severe conflict occurred, after which Gontareva decided to leave. According to other rumors, her departure is an agreement with parliament to vote on Volodymyr Groysman as prime minister. Where the NBU head’s candidacy will move to is still unclear.
However, what Gontareva did with Khreschatyk Bank is the most despicable of all her deeds.
It goes without saying what conditions pensioners are living in – a blow to Khreschatyk will deprive them of their last means. There is, however, another side of the coin: how did the National Bank allow the bankruptcy of a municipal bank, 25% of which was state‑owned? That would be the equivalent of the National Bank itself going bankrupt tomorrow, which is nonsense, absurd. Gontareva continues to “shoot” banks one by one, and in the case of Khreschatyk she was aided in this by Klychko and the Kyiv UDAR‑BPP team.
It became known that large shareholders of this bank, such as Andriy Ivanov — a well‑known capital landowner — timely moved their assets to other banks. After the “American dossier” it became clear that the banking territory is being “cleared” for Russian banks that Mrs. Gontareva works for.
informator.news
Document: PDF proof of the original version of the news item "США передали Україні докази роботи Гонтаревої на Росію разом із Кличко". It records the publication content at the moment of the first scan, the preservation date and the source: ANTIKOR.
