The president Victor Yushchenko and the management of National Bank refuse to assist an investigation in business on financial frauds with the participation of NBU.
It was declared by the Minister of Internal Affairs Yury Lutsenko in interview to the Kommersant-Ukraina newspaper.
"Unfortunately, at investigation law enforcement agencies face categorical unwillingness the president Victor Yushchenko as person to whom the National Bank management submits, to render the managements of NBU though any help", - he told.
"On any our inquiries we receive the only answer: "It is bank secret". Throughout a long time to us refuse flatly to provide information on dates, circumstances and results of currency auctions which are spent by NBU", - the Interior Minister reported.
According to Lutsenko, in the bank sphere the consequence receives information on frauds and abuses from the new management of certain banks.
The minister told about frauds in some banks, designating them only the first letter of the name of establishment - not to do them "negative advertizing".
So, according to him, the management of bank "P" gave out the credit for the sum of 1,75 billion UAH on the security of the land plot of 113 hectares in Kiev region, "which regularly is a pledge subject at 16 different borrowers", then allowed to bring a site out of pledge and to give to mortgage pledge to other commercial bank. And in the course of refinancing this site, "increased by 16 contracts of a mortgage, becomes pledge for receiving 2 billion more UAH which are allocated by National Bank".
"Where there were officials of NBU, authorized to exercise supervision and control of banks? Then that all these processes for them were absolutely transparent. Can't be that someone didn't see that in one of the largest banks of the country the same land plot of 16 times was a pledge subject", - Lutsenko declared.
One more its example - bank "E" which obtained "hundreds millions credit" on the security of the land plot of 20 hectares in the Obukhovsky region of Kiev region which according to Goskomzem doesn't exist", and also "500 million UAH of refinancing" from NBU.
"The bank "D" in general gave out the credits without pledge... There is a bank "H" where as pledge the corporate rights of two open companies for the sum of 40 thousand UAH served.Under it they obtained the credits for the sum about 500 million UAH. These proceedings were initiated about two months ago", - Lutsenko told.
"The National Bank never promoted us in opening of a veil of bank secret, even in such egregious examples", - the Interior Minister noted.
He believes that the fulfillment of such crimes "the inaction, non-performance of the direct functions" was promoted by officials of NBU.