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11-09-2018

Money in cash form was placed on the deposit account of the National Agency

Pursuant to the decision of the investigating judge of the Solomyansky District Court of Kyiv money in cash form together with foreign currency cash, of which we have informed earlier, were transferred to ARMA into management and, subsequently, money in cash form in the amount of UAH 2 083 300.00 was transferred onto the current bank account of ARMA, opened in the JSB "UKRGAZBANK".

On September 3, 2018, money in cash form in the amount of UAH 2 083 300.00 was placed on the deposit account of ARMA in the JSB "UKRGAZBANK" on the basis of the General deposit agreement.

Let us remind that in August 2018 according to the decision of the investigative judge of the Solomyansky District Court of Kyiv, the National Agency has received into management money in foreign currency cash in the amount of EUR 1 154 550.00, USD 205 900.00 and UAH 2 083 300.00. Following the decision of the court, foreign currency cash was placed on the deposit account of the National Agency in the JSB "UKRGAZBANK". As for the cash in the amount of UAH 2 083 300.00 – it was in the process of transfer onto the current account of the National Agency and subsequent placement on the deposit account.

Let us remind that the Special Law provides for the management of money in cash and non-cash forms in any currency, as well as bank metals seized in criminal proceedings, which is carried out by the National Agency by placing them on the deposit accounts of the agency in state-owned banks.

In the event of cancellation of seizure by the court and receipt of a duly certified copy of the relevant court decision by the National Agency, the aforesaid management will be terminated, and the money, as well as interest accrued on it will be returned to the owner to the account indicated by him.