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08:20The money from the IMF tranche Ukraine were on Cypriot accounts Kolomoisky
Ukrainian oligarch, former governor of the Dnipropetrovsk region, Igor Kolomoisky enriched by IMF financial assistance, directed to the development of Ukrainian economy, writes the German edition of Deutsche Wirtschafts Nachrichten.
International Monetary Fund, says the author, in theory he had to control the distribution of funds provided to Ukraine in the amount of 17 billion dollars. These funds were intended to stabilize the economy of the country.
According DWN, 40% of the total amount of financial aid to the country if required, "Privatbank", owned by Igor Kolomoisky. As a result, despite the efforts of international creditors, the economic situation in Ukraine has become worse, and almost two billion dollars from the initial tranche of the IMF in the amount of $ 4.5 billion disappeared "through the dark channels".
The author also draws attention to the investigation conducted by the Ukrainian anti-corruption project "Our pennies" ("Our Money"), which found that the money provided by the IMF, were withdrawn abroad through offshore accounts on Cyprus "Privatbank".
As the author explains, the transaction to transfer $ 1.8 billion was illegal, and the Ukrainian government can not reach Igor Kolomoisky, which, as stated in the article, is now in the United States.
The article also states that before the conflict with the president of Ukraine Petro Poroshenko Igor Kolomoisky managed to win thanks to funding from the Kiev authorities paramilitary battalions took part in the fighting in the east of the country. After that, the author of the material, the oligarch tried to join the fight for power in the country by the raider seizure of power enterprises "Ukrnafta" and "Ukrtransnafta", but failed and was dismissed from the post of governor of the Dnipropetrovsk region.
According to the director of the Kennan Institute, Matthew Rojansky, attempts to capture the enterprise Kolomoisky was part of an agreement with the United States, on which the Ukrainian oligarch has yielded control over the region and enterprises, and instead was removed from the US "black list" and could enter the United States.
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