Yushchenko demanded from GPU to deal with Tymoshenko's financial frauds

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The president Victor Yushchenko charged to the Prosecutor General's Office to deal with questions of a tightening of recapitalization of banks, not compensations of the VAT and payment of taxes beforehand.

He declared it on enlarged meeting of board of the State Office of Public Prosecutor on Tuesday in Kiev, reports "Interfax - Ukraine".

"I would ask prosecutor's office to understand and put together with appropriate authorities the end to these three key tendencies", - the president told.

Yushchenko reminded that Ukraine - the only country which didn't carry out recapitalization of a banking system.

He stated surprise by that by the fact that the government and National bank of Ukraine said more than once that are ready for carrying out recapitalization, however it wasn't made.

Yushchenko reminded that the sum of the uncompensated VAT makes now 15 billion UAH, "that speaks about the unreal budget". He was indignant again with that is paid to 12 billion UAH of taxes by the enterprises beforehand.

The president also criticized work of the State financial monitoring, having noted that it doesn't interact effectively with law enforcement agencies.

According to him, law enforcement agencies often make investigations on one objects, and Gosfinmonitoring - is perfect on another.

"The result of "effective" fight against violations is (in) financial and bank spheres at critical level", - the president told.

He also suggested the public prosecutor Alexander Medvedko to develop operations and to carry out an inspection of work of Gosfinmonitoring.

Yushchenko emphasized need of carrying out public prosecutor's checks of doubtful financial operations for the state.

Speaking about a "money-laundering" problem, the president addressed to the public prosecutor and heads of law enforcement agencies: "A question to you and financial monitoring: why key doubtful operations aren't taken under control in this country? ".

"If you attentively study a way of implementation of monitoring and a field which becomes covered by attention, in my opinion, it has very accurate party framework", - Yushchenko declared.

"I would like to be mistaken, but for this purpose it is necessary that you made check on the matter", - the head of state summed up.


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