Former President Poroshenko under the guise of nationalization at the request of the IMF wanted to gain control over “1+1”, the statement said.
Businessman Igor Kolomoisky written statement to the Prosecutor General Irina Venediktova, which asks to enter data in the Unified register of pre-judicial investigation upon Commission by the ex-President of Ukraine Petro Poroshenko, the former Chairman of the NBU Valeria Gontareva and his Deputy Ekaterina Rozhkova criminal offenses provided by part 2 of article 206 (Wrongful seizure of property of enterprises, institutions, organizations), part 2 of article 209 (Legalization (laundering) of funds and other property obtained by criminal means), article 231 (Unlawful collection or use of information constituting a commercial secret), part 2 of article 364 (Abuse of power or official position) the criminal code of Ukraine.
The text of the statement is available to the UNIAN.
Kolomoisky notes that the contents of the recently published the people’s Deputy Derkach talk Poroshenko with Biden in conjunction with other known facts and circumstances, suggests that Poroshenko as President of Ukraine, entered into a criminal conspiracy with the then Chairman of the NBU Gontareva, her Deputy Rozhkova and others not designated persons, for the purpose of conducting illegal nationalization of JSC CB “PrivatBank” and as a result of a criminal taking possession of the assets of this financial institution.
He recalled that, in the structure of assets of PrivatBank before a certain time, among others were part of “Studio 1+1” which, as of 2016 had a coverage of over 27 million viewers.
“Being aware of the above circumstances, Poroshenko P. A. occupying the post of President of Ukraine, being endowed in accordance with the Constitution and laws of Ukraine a significant amount of power, and decided to get operational control over assets of the Bank and, in particular, the company “the Broadcasting company “Studio 1+1″ with the goal of strengthening its political influence in the state and creating a positive image among the population”, – said in a statement.
Poroshenko, according to the statement, had contacts and meetings with representatives of international financial institutions, in the course of which, as evidenced by a telephone conversation with former Vice President Biden, ex-President became aware of the fact that the IMF initiated the issue of the nationalization of PrivatBank as one of the conditions for Ukraine’s receiving financial assistance.
“Thus, being aware with the above question, following a pre-designed criminal plan and with intent to wrongful misappropriation of the Bank’s assets, Poroshenko P. A. in conjunction with Hontareva V. A., Rozhkova V. C. and other not established by individuals who decided to use the above described situation to counter the legitimate business activities of the Bank and under the guise of legal procedures, to implement its criminal intent, aimed at the acquisition of the assets of the Bank and, in particular, the company “the Broadcasting company “Studio 1+1″,” – said in a statement.
“Following his criminal plan, Poroshenko P. A., occupying the last positions of the Chairman of the Verkhovna Rada Committee on Finance and banking, Chairman of the Supervisory Board of the National Bank of Ukraine, and therefore being aware of how negatively affect the functioning of banking companies published in the media about his alleged financial instability, organized by unidentified persons media campaign negative against the Bank, with the aim of destabilizing it, by the cultivation of panic among depositors and, as a consequence of the outflow of deposits of the Bank, which is extremely negative for its stable operation. In turn, Gontarev, V. A. and Rozhkov K. V., implementing a joint with Poroshenko P. A. criminal plan, having received from him an order carried out, as the head of the NBU, public statements in the media about the alleged high risks financial insolvency of the Bank, thereby deliberately destabilizing his work and together with Poroshenko P. A. making opposition to his legitimate business activities,” – said in a statement.
In addition, according to Kolomoysky, in his statement, Gontareva and Rozhkova on the instructions of Poroshenko in the fall of 2016 organized forces of the NBU audit of PrivatBank to further initiate and conduct illegal nationalization, which was carried out with significant violations of the legislation regulating banking activities in Ukraine.
“So Gontareva V. A., Rozhkova, together with K. V. performing criminal orders of Poroshenko P. A., and implementing joint criminal intent, without waiting for the conclusions of the audit to the NBU, after the mandatory joint inspection with the independent auditing organization, without giving the owners time for the presentation of the recapitalization program, abuse of office and flagrant violation of the legal provisions in force, 18.12.2016 declared the Bank insolvent, then Gontareva V. A., on the same day, appealed to the Government, which in turn instantly made the decision on its nationalization. The fact that the Bank is declared insolvent and the decision of the Government on its nationalization took place in one day, namely 18.12.2016, evidence of planned and joint criminal enterprise Poroshenko P. A., which was creating pressure on the Government Gontareva V. A., Rozhkova V. K. and other unidentified persons”, – said in a statement.
“At the same time, telephone conversations Poroshenko P. A. former Vice-President of the United States D. Biden, seen that Poroshenko P. A. without having the appropriate authority, abusing imperious powers in respect of Gontareva V. A. received from past and used to implement his criminal intent, the findings of the audits of the Bank which constitute Bank secrecy, thereby making, together with Hontareva V. A., the intentional disclosure of banking secrets without the consent of its owner”, – said Kolomoisky.
“Thus, illegal, criminal actions of Poroshenko P. A., Hontareva V. A., Rozhkova, K. V., and unidentified persons, have caused the illegal nationalization of JSC CB “PrivatBank”, after which the above-mentioned persons, abuse of power and official position have contributed to the removal of funds to Bank accounts of offshore companies located in Belize, thus means legalizing (laundering) proceeds of crime. Under these conditions, from the above it is seen that Poroshenko P. A., Gontarev, V. A., Rozhkova, K. V., and unidentified persons acting with them of complicity in their illegal actions, caused me moral and material damage and made against me criminal offences”, – said in a statement.
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