How much money did Ivanyushchenko’s accomplice Alexander Kifak transferred to the “LNR”, through the Odessa market 7 kilometers?
The largest manufactured goods market in Ukraine “7 kilometer” and the German consul in the Odessa region Alexander Kifak were at the center of a diplomatic scandal. We are talking about the withdrawal of “7 kilometer” 23.5 million hryvnia. assets to the so-called Lugansk People’s Republic.
The relevant documents were handed over to journalists by law enforcement officers.
So, according to the agreement between the director of “7 kilometers” Vasily Mozgalsky and the Lugansk coal processing company, the market “7 kilometers” transferred the company’s accounts to the LPR 23.5 million hryvnia.
The scandal is fueled by the fact that the Odessa law firm ANK, owned by the German consul in the Odessa region, Alexander Kifak, provides legal support for the market.
Sources in law enforcement agencies associate the withdrawal of these funds with the financing of the formations of the LPR and DPR by the odious ex-deputy from the Party of Regions Yuri Ivanyushchenko, whose companies own the 7 kilometer market. And one of the founders of the market on behalf of Enakievsky, Boris Melnichuk, was repeatedly accused in the media of financing the conflict in the East of the country.
According to a law enforcement source, the terrorist financing case was launched after information appeared that there were no criminal cases against representatives of the Yanukovych “family” and, as a result, the possible lifting of sanctions imposed by the EU on these individuals.
Law enforcement officers are looking into this issue.
