The national Bank about the detention of Director of the Department Of bribery said the former representative of the company, which informed the NBU revoked the license
The National Bank of Ukraine commented on the detention of Director of Department of payment systems: the company representative who allegedly gave a bribe for the registration of the payment system previously represented the company with the national Bank revoked the license.
Commenting on the arrest of head of payment systems Department National Bank of Ukraine (NBU), the press service of the NBU reported that a representative of the company who said he gave bribe for the registration of the payment system previously represented the company with the national Bank revoked the license.
“We believe that this case requires special attention of law enforcement, because this production is such an important fact: a company representative, which States that registration of the payment system, he paid a bribe, previously represented the company, which the NBU has revoked the license,” – said in a statement.
The national Bank also reported that the arrest of the head of the Department has occurred at the place of residence at night, and not at the place of Commission of the offence; the detention with a bribe was not – was a search; the mediators or “associates” in the room during detention. In addition, the amount discovered during the search, was much less than that mentioned in the indictment.
The press service of the regulator has been asked to refrain from judgments and hasty conclusions regarding the detention of one of its employees.
“The national Bank, as has been noted, fully supports the investigation and hopes for an impartial investigation and to respect the principle of presumption of innocence,” the statement reads.
On 4 February the Pechersky district court of Kiev chose a measure of restraint to the Director of one of departments of the NBU, which 2 February was detained during receiving a bribe of $25 thousand, – detention with the alternative of making a Deposit of 800 thousand hryvnias.
The National Bank of Ukraine commented on the detention of Director of Department of payment systems: the company representative who allegedly gave a bribe for the registration of the payment system previously represented the company with the national Bank revoked the license.
Commenting on the arrest of head of payment systems Department National Bank of Ukraine (NBU), the press service of the NBU reported that a representative of the company who said he gave bribe for the registration of the payment system previously represented the company with the national Bank revoked the license.
“We believe that this case requires special attention of law enforcement, because this production is such an important fact: a company representative, which States that registration of the payment system, he paid a bribe, previously represented the company, which the NBU has revoked the license,” – said in a statement.
The national Bank also reported that the arrest of the head of the Department has occurred at the place of residence at night, and not at the place of Commission of the offence; the detention with a bribe was not – was a search; the mediators or “associates” in the room during detention. In addition, the amount discovered during the search, was much less than that mentioned in the indictment.
The press service of the regulator has been asked to refrain from judgments and hasty conclusions regarding the detention of one of its employees.
“The national Bank, as has been noted, fully supports the investigation and hopes for an impartial investigation and to respect the principle of presumption of innocence,” the statement reads.
On 4 February the Pechersky district court of Kiev chose a measure of restraint to the Director of one of departments of the NBU, which 2 February was detained during receiving a bribe of $25 thousand, – detention with the alternative of making a Deposit of 800 thousand hryvnias.
The information was taken from: http://gordonua.com/news/localnews/nacbank-o-zaderzhanii-direktora-departamenta-v-etom-proizvodstve-est-nemalovazhnyy-fakt-172428.html