The Joint-Stock Company International Investment Bank welcomes the court's decision to transfer to the National Agency of Ukraine for the detection, search and management of assets received from the corruption and other crimes the so-called millions of Yanukovych's entourage. It is about UAH 247 million, which were previously owned by PJSC All-Ukrainian Development Bank and recently held in the accounts of Joint-Stock Company International Investment Bank.
Joint-Stock Company International Investment Bank strictly adheres to the requirements of the current legislation of Ukraine. After receiving these funds into the accounts of the Bank, the Bank, on its own initiative, in accordance with the law and regulatory acts of the NBU, informed the State Financial Monitoring Service of Ukraine about the receipt of funds containing features stipulated by the Law of Ukraine " On the prevention and counteraction to the legalization (laundering) of proceeds of crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction".
Subsequently, the specified client's funds were arrested on the basis of a court decision following the results of the DSFM of Ukraine Bank's notification and the prosecutor's request. The Bank is ready to consider at any time the legal requirements of the ARMA, provided that the documents issued in accordance with the requirements of the current legislation of Ukraine are submitted to the Bank.
The Bank has taken all possible measures provided for by law to ascertain the facts of suspicious transactions, to notify the competent authorities and to save funds for the enforcement of court decisions. The Bank made a public position on these funds as early as November 2018, in which it appealed to the judicial and law enforcement agencies to determine the legal status of these funds. JSC MIB is ready to protect its business reputation in the manner prescribed by law.
Press service of JSC IIB