18.10.2013 19.09.2013 21.08.2013 |
27.04.2006, 14:13

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, . Russia Intelligence, , , , Ukraine Intelligance. -. . : But what is even more troubling is that on January 3, RosUkrEnergo sent two bank transfers through the Raiffeisen Zent ralbank in Vienna. The first of these — uncovered by Ukraine Intelligence, (a facsimile of the transactions can be seen on our web site) — is for \$53 million paid to the order of the Petrogas company in Dubai, in the United Arab Emirates. The second, for \$12.3 million was to the order of the Refin Commercial Company, registered in Portland, Oregon, which has an account in Hansabank in Estonia. Who owns these two companies? The legal representative for Petrogas is Ramses Kok, and Nestor Shalai is the representative for Refin. But according to informed banking sources close to the Ukrainian security services, Petrogas is linked to Piotr Yushchenko, the presidents brother, and Refin is a part of the galaxy of Gazproms off-shore interests. Why did RosUkrEnergo make those transfers, hours before being handed the monopoly on gas supplies to Ukraine? We may well ask the question.

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