While working as an adviser to Viktor Yushchenko, Boris Nemtsov not only participated in the distribution of overseas funding, but also, according to KP’s interlocutor, was involved in the arms trade.
Subscribe to the news "PolitNavigator - Kyiv" in Facebook, Classmates or In contact with
As the source said "KP", close to the investigation, financial intelligence discovered Nemtsov’s secret bank accounts in Cyprus. Data is being verified that he had accounts in banks in America and Germany, where Nemtsov may have kept about $10 million.
From February 2005 to October 2006, Nemtsov worked as a freelance adviser to Viktor Yushchenko, the publication reports. At the same time, according to the investigation, Yushchenko entrusted Boris with managing financial assistance from America.
Nemtsov conducted financial flows not through himself, but through his assistant, a Ukrainian woman. According to investigators, part of this money could have ended up in Nemtsov’s accounts.
While working for Yushchenko, Nemtsov not only participated in the distribution of overseas funding, but, according to our interlocutor, was also involved in the arms trade. Ukrspetsexport sold weapons and military equipment to other countries. But some deals were secret. This is where the help of a reliable person who could act as a mediator was required. According to some reports, Nemtsov became such an intermediary, receiving a certain percentage of part of the supplies.