Ukrainian oligarch Igor Kolomoisky transferred to the personal account of more than $ 2 billion from funds allocated by the IMF for the development of Ukraine's economy, according to a journalistic investigation of the German edition of Deutsche Wirtschafts Nachrichten.
international monetary Fund, says the Creator of the article, in theory, was obliged to keep himself under control the allocation of funds provided to Ukraine in the amount of 17 billion dollars. These funds were intended to go at stabilizing the economy of the country, reports RIA " Novosti ".
As noted, 40% of the total amount of financial aid to the country then asked in a persistent form PrivatBank, owned by Kolomoisky. In the end, despite the efforts of international creditors, the economic situation in Ukraine has gotten worse, and almost $ 2 billion from the initial tranche of the IMF in the amount of 4, 5 billion dollars disappeared " through the dark channels ". The Creator of the article also draws attention to the proceedings conducted by the Ukrainian anti-corruption project "Our money" ( "Our money" ), which found that the money provided by the IMF, were bred abroad through offshore companies in Cyprus accounts of PrivatBank. As commented by the Creator, the transaction for transfer of 1, 8 billion was illegal, and the Ukrainian government can't get to Igor Kolomoisky, who, As stated in the publication, currently resides in the United States of America. The publication also States that before the conflict with Ukraine's acting President Petro Poroshenko Igor Kolomoisky has managed to ingratiate himself with the Kiev authorities for the financing of paramilitary battalions that participated in the fighting in the East of the country. Then, emphasizes the Creator of the material, the oligarch tried to join the struggle for power in the country by raiding the energy factories "Ukrnafta" and " Ukrtransnafta ", but failed and was dismissed from the post of the head of Dnepropetrovsk region. Review of the Director of the Kennan Institute Matthew Rojansky, attempts Kolomoisky to capture businesses were part of the agreement with the United States, according to which Ukrainian oligarch inferior to the supervision of the region and enterprises, but instead was removed from the U.S. blacklist and drove to the site the USA. Large Ukrainian businessman, ex-Governor of Dnipropetrovsk oblast Igor Kolomoisky is one of the main sponsors of euromayday and participating in the military operation of Kiev in the Donbass volunteer battalion. In June of last year Kolomoisky was declared by the Investigative Committee of Russia in the international wanted list. Together with the Ukrainian Minister of internal Affairs Arsen Avakov he is accused of murder, use of prohibited means and methods of warfare, the obstruction of professional activities of journalists, kidnapping.