The National Anticorruption Bureau (NABU) closes the case on possible false information in the declarations of Former Chairwoman of the National Bank Valeria Gontareva, according to the decision of Kyiv Solomensky District Court, according to the decision of Kyiv Solomensky District Court dated 15 June, Ukrainian News reports.
It is noted that in March, NABU detective issued a resolution on closing the criminal proceeding dated 18 August 2017 on the grounds of the absence of criminal offence in Gontareva’s actions, stipulated by article 366-1 (putting false information in the documents) of the Criminal Code.
During the pretrial investigation, NABU detectives obtained access to the documents of International Airlines of Ukraine and the National Corruption Prevention Agency.
The regulation on closing the case is motivated by the fact that Gontareva’s expenditures on spending holidays in the Maldives in July 2016 were UAH 249.9 ths that is less than 250 minimum wages for able-bodied persons and “does not create the objective side of the criminal offence”.
As Ukrainian News reports, Gontareva did not obtain information about violations in e-declaration for 2016 from NCPA.
Previously, NCPA reported that the violations were detected in 2016 electronic declaration of Valeria Gontareva.
