Lutsenko has facts to initiate proceedings against NBU

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The Minister of Internal Affairs Yury LUTSENKO declares existence of the facts for initiation of criminal cases against the highest officials of National bank of Ukraine.

As the correspondent of the UNIAN reports, this Yu.LUTsENKO declared today to journalists in Kiev.

"According to official reports of my subordinates on criminal cases which are investigated by the Ministry of Internal Affairs of Ukraine, the serious facts which can be used for accountability at a consent of the Prosecutor General's Office of the highest officials of National bank of Ukraine" are elicited, - told Yu.LUTsENKO.

In too time the minister didn't concretize such facts, having noted only that now in the Ministry of Internal Affairs there are in production criminal cases on the facts of plundering of means commercial banks with assistance of officials of National Bank, on the facts of financial fraud in the course of refinancing of commercial banks, and also about signs of financial fraud during currency auctions.

"Besides, we have established facts about specific actions of specific officials of the top management of National bank during all these financial swindles", - he added.

Yu.LUTsENKO called the President of Ukraine Victor YUSHCHENKO to bring an order to National bank of Ukraine.

"Or they stabilize an exchange rate, stop a population robbery, nothing confirmed from the financial point of view, or - it is time to dry crackers", - declared Yu.LUTsENKO.

"The policy of National bank, generally - that, demands silence. But, unfortunately, recently in this silence there are mass abuses, plundering of means is estimated already in hundred millions. It seems to me, came to break off time this silence and to tell the following: "Enjoying full support of the President of Ukraine, actually the inviolability status from other government institutions, the management of National bank of Ukraine covers and allows office abuses and the organization of financial frauds in commercial banks. The second - more important. I make impression that the exchange rate becomes not so much financial indicator, how many a political technology for destabilization of a political situation in Ukraine according to the scenario of the Secretariat of the President", - the Minister of Internal Affairs declared.

As reported the UNIAN, on August 19 Yu.LUTsENKO declared that the Prosecutor General's Office of Ukraine on materials of the Ministry of Internal Affairs of Ukraine brought criminal case on the facts of illegal actions of the management of Nadra bank at delivery in 2008 to legal entities of the credits. Also the minister declared that Management on fight against organized crime of capital militia makes pre-investigation investigation on the facts of financial abuses for the sum of 2 billion UAH in "Rodovid Banke".


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