The money was transferred, when Yefremov was the head of the Luhansk regional state administration, assure of Prosecutor’s office.
Ex-MP Oleksandr Yefremov transferred millions of dollars to accounts controlled foreign companies. These data provided the Prosecutor with reference to the information with the FBI.
“Currently, the pre-trial investigation body establishes the circumstances of the withdrawal of the people’s Deputy of Ukraine of V, VI, VII convocations SPECIAL_2 (Efremov – ed.) the boundary of the state budget funds in especially large amounts in accounts of legal entities – non-residents, financial assistance to them the establishment and activities of the terrorist organization LNR”, – stated in the decree of the court.
In addition, the investigators are investigating his involvement in the case (the theft of budget funds in especially large sizes) associates policy.
According to the data obtained from FBI information, Efremov, since June 2006, JSC via Ukrcomunbank, was carried out the transfer of significant amounts of cash, which are measured in millions of US dollars, companies-residents of Ukraine that are controlled by him, the report says.
“During a pretrial investigation it is established that the formal owner of Pat Ukrkomunbank is OSOBA_8, who was the Deputy SPECIAL_2 in the period they headed the Luhansk regional state administration”, – the investigation established.
It is noted that in 2014, the NBU decided to provide PJSC Ukrgasbank stabilization loan in the amount of 34 million UAH for a period up to two years with a term development loan for three months from the date of adoption of this resolution.
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