The former head of the faction “Party of regions” in the Verkhovna Rada of Ukraine of the 7th convocation Olexander Yefremov brought to the accounts of foreign companies millions of dollars in the days when he held the position of head of the Luhansk regional state administration, – LB.
Such data of the GPU received from the Federal Bureau of investigation, the United States, according to the text of the decision of Pechersky regional court of Kiev.
“According to information received in the framework of international cooperation information from the U.S. FBI, the face, starting from June 2006, through the “ukrkommunbank” carried out the enumeration of large sums of cash, which are measured in millions of US dollars, the firms are non-residents of Ukraine, which are controlled by him”, – stated in the text.
Pre-judicial investigation established that the formal owner of JSC “Ukrgasbank” was Deputy Ephraim Eduard Lozovsky, who, after the start of a hybrid war in the Donbass fled to the occupied Crimea.
Yefremov also contributed to the establishment and activities of the terrorist organization “LNR”, in this same suspect his inner circle.
The court also partially granted the petition for access to documents of Ephraim to the NBU, allowing them to make copies and get the originals.
Recall, January 4, the Prosecutor General’s office of Ukraine sent to court the indictment against Ephraim. He is accused of organizing the seizure of the building of Luhansk regional state administration (part 3 of article 27, article 341 of the criminal code); aiding in the capture of the security Service of Ukraine in Luhansk region (part 5, article 27, article 341 of the criminal code of Ukraine). Also Ephraim is charged with committing a deliberate action to change the boundaries of the territory and the state border of Ukraine in violation of the order established by the Constitution, committed by a person who is a representative of the authorities, on preliminary arrangement by group of persons that caused grave consequences (part 3 of article 110 of the criminal code of Ukraine); organizational and other assistance in the establishment and functioning of the terrorist organization “Luhansk people’s Republic” (part 1 of article 258-3 of the criminal code of Ukraine); high treason (part 1 of article 111 of the criminal code of Ukraine).
