$ 157 million from Oshchadbank, Onischenko, - NABU

08 November 2017, 19:43 | Economy
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This is reported by the press service of the National Academy of Sciences of Ukraine. According to the agency, all funds belonged to the company Quickpace Limited, which is associated with the fugitive People's Deputy Alexander Onishchenko.

At the same time, the bank added that the money was allegedly transferred to the state budget. In connection with this, the detectives of NABU interrogated the officials of the bank.



During the interrogation, officials did not provide any information in support of the transfer of these amounts to the state budget, citing a ban on disclosure of information.

Thus, it is not yet known, where and under what circumstances these funds were transferred.

Recall, as previously reported, "URA-Inform," in the National Anti-Corruption Bureau explained the searches of the Minister of Infrastructure Vladimir Omelyan. On the fact of possible illegal enrichment and possible declaration of unreliable data by one of the members of the Cabinet of Ministers of Ukraine.




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