Photo: open source
In the in the registry of the judicial Affairs of Switzerland were made public bank accounts of the family of the former chairman of the faction of the Party of Regions in the Verkhovna Rada of Alexander Efremov.
According to the documents, the total sum on the accounts is 33 million CHF, reported by Deutsche Welle.
«According to the Swiss Agency for combating money laundering, associated with the leading ex-«regional» accounts in Switzerland, since 2006, received $ 33 million Swiss francs», – the report said.
The money in Switzerland lies on the accounts of several companies controlled by the son and daughter-in-law of Efremov from Cyprus, the British virgin Islands and Canada.
«Exactly these accounts appeared in the criminal case opened against Olexander Efremov in Ukraine after Viktor Yanukovych escaped», – said in the article.
According to Ukrainian media reports, Efremov’s son Igor Efremov with his wife live in Vienna.They sued in Switzerland, demanding to unfreeze 33 million francs, blocked since June 2016. But the Swiss judges refused to unfreeze the accounts.
According to the Federal Court of Switzerland decision made on March 21, the Efremov’s accounts will be blocked until Ukraine proves in court the criminal origin of the funds.
As «The Journalist» reported, Efremov was detained for another two months.
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