Ц
Ц
Ц
A
A
A+

Money in cash form was first transferred into management of the National Agency

17-08-2018

According to the decision of the investigative judge of the Solomyansky district court of Kyiv, the National Agency has received into management in August 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 court order, foreign currency cash was placed on the deposit account of the National Agency in the Bank "UKRGAZBANK". As for the cash in the amount of UAH 2 083 300.00 – it is in the process of transfer to the current account of the National Agency and subsequent placement on the deposit.

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.