Date: a month ago   Category: Economy

"The Ukrainian exchange" stated that the search of the SSU was carried out "correctly"


Exchange board of the joint stock company "Ukrainian exchange" commented on a search which was carried out by the staff of the SSU at office of the company on October 11.

the Corresponding statement is published on the website of "The Ukrainian exchange".

"In general should note correctness of work of investigators who acted only within the powers and did not interfere with primary activity of the exchange. Investigators had not to withdraw the server hardware, personal computers, cell phones of staff of the exchange", - it is said in the statement.

"The management of the exchange provided all necessary documents that distracted a lot of working hours, but the exchange is ready to cooperate with the investigation as it did not violate any provisions the law", - "The Ukrainian exchange" stated.

"Information on all concluded agreements in due time is transferred to NKTsBFR, and transactions which are subject to financial monitoring - to Public service of financial monitoring. Investigation of each transaction according to which there are suspicions of manipulation of market price takes place individually, and the final decision on qualification of actions of the parties of such agreements is made by NKTsBFR in which powers there is a possibility of imposing of the corresponding administrative sanctions", - noted in "The Ukrainian exchange". "Realizing

that an incident of searches law enforcement agencies causes concern from participants of the market, foreign investors and institutes and media, we hope that it will not entail negative consequences on a possibility of Ukraine to raise borrowed funds, and domestic government bonds will remain the effective tool of macroeconomic policy and the tool of liquidity for internal and external investors", - exchange council of the company summarized.

Searches were carried out at offices of stock exchanges and residences of their certain officials.

according to media, searches passed in the companies: Ukrainian exchange, PFTS Stock exchange, Univer Capital, KUA Univer Management, I-Invest Master Brock, Navigator-Invest, ARTH Capital, Opeksir Limited, Krinklif Enterprayzis Limited.

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