During searches in the Odessa regional state administration seized documents about the withdrawal of the Fund in the offshore – source

Во время обысков в Одесской ОГА изъяли документы о выводе средств фонда в офшоры, - источник

MP from the Radical party Igor Mosiychuk, citing its own sources reported that during searches last week in the Odessa regional state administration was seized documents, which indicates that the charitable Fund For the benefit of Odessa” withdrawal of funds to offshore. The corresponding statement he made in “Prime Evening” to “112 Ukraine”.

“According to my data, my data source in the law enforcement bodies during searches in the charity Fund, which is headed by Advisor to the Chairman of the Odessa regional state administration (Teimuraz Nishnianidze – ed.), documents were found that testify that from the accounts of this Fund transferred funds to the accounts of offshore companies”, – said Mosiychuk.

We will remind, on may 26 it became known that the building of the Odessa regional state administration, PGO and the SBU carried out a search. Local media, citing its own sources reported that the demonstrations in the office and the house assistant and adviser to the Governor of the Odessa region, the former General Consul of Georgia Teymuraz Nishnianidze, and also the place of registration of the Fund For the benefit of Odessa” (the business center on the street of the assumption).

The Prosecutor General of Ukraine Yuriy Lutsenko said that the searches in the building of the Odessa regional state administration (RSA) was carried out on legal grounds, the political component in this case.

Saakashvili said that the searches – it is a political contract, in which the use of Lutsenko.

Related news: Saakashvili and searches in the Odessa regional state administration: All the details

Later, the PGO said that the searches in the Odessa regional state administration are carried out in the framework of criminal proceedings on the fact of illegal operations on VAT refunds by the officials of the Consulate General of Georgia in 2012-2013

Source