Lutsenko is sure that contacts officials of NBU

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The Interior Minister Yury Lutsenko is sure that the consequence contacts the officials of National Bank involved in financial frauds.

"I am sure that we will contact officials, whose functional duties included control of actions of commercial banks and of procedure of preparation of documents when refinancing", - he told in interview "to the Kommersant - Ukraine".

"Other question that a lot of time for this purpose is necessary. And degree of responsibility will be established by prosecutor's office", - Lutsenko added.

"Now we established the persons responsible for financial frauds in the former management of commercial banks, and we carry out the investigative actions assuming carrying out a huge number of examinations. And it is work at least for half a year", - the minister


"We now are at a stage of establishment of the one who promoted commission of these crimes by the inaction, non-performance of the direct functions. It, obviously, officials of National bank", - he told.

"In case of their establishment, certainly, business can be qualified under article about malfeasances - and materials for initiation of criminal cases will be sent to bodies of prosecutor's office", - Lutsenko assured.

The minister noted that "the order begins with responsibility".

"If any banker doesn't sit down, violations in this sphere can long proceed. I consider that have to sit down, proofs suffice. As for officials of National Bank, now I can't approve it", - Lutsenko told.

It didn't begin to predict that will be with these affairs after elections, however told:

"Now I am sure that we will be able to continue this work and for four months which have remained to elections, and after them in the same structure".

At this Lutsenko noted that in case of change of the management of NBU which is promised by Yulia Timoshenko in case of the victory at presidential elections, "it becomes much easier to establish truth".


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