Shufrich transferred the assets to a Hungarian businessman and moved his family to Hungary

0 < p>The 57-year-old People's Deputy Nestor Shufrych, suspected of treason, after the start of the full-scale Russian invasion of Ukraine, transferred his assets to a dummy person and moved his family to Hungary. 

This is stated in the investigation of journalist Mykhailo Tkach, published by “Ukrainian Pravda” on Thursday, May 23.

Journalists previously learned that with the beginning of the Russian invasion, a number of assets to which Shufrych had a relationship were transferred to companies owned by Hungarian Györd Stofa.

The car of Nestor Shufrych's wife, Kateryna Maikova, was seen near the house, which is registered to Hungarian businessman. As the journalists found out, the car is parked under this house every morning and evening.

Next to this car is another Toyota car with Ukrainian license plates, which belongs to Mykhailo Cherepani, the son of Shufrich's long-time business partner and assistant, Vyacheslav Cherepani.

Djord Shtofa himself claims that he is not familiar neither with Shufrych or members of his family, nor with Cherepany. He also does not know anything about the fact that Maikova lives in a hotel connected to him. Stofa has not confirmed that he owns a number of assets previously owned by Shufrich.

Kateryna Maikova hung up when journalists tried to get a comment from her.

Nestor Shufrych is suspected of treason under Art. 111 of the CCU, as he engaged in subversive activities on TV channels and other media. On September 15, the SBU searched Shufrych in the case of a spy network organized by a former People's Deputy, ex-Deputy Secretary of the National Security and Defense Council, and an employee of the Russian FSB, Volodymyr Sivkovich. Prohibited Soviet paraphernalia and documents on the division of Ukraine with his signatures were found in the apartment of a people's deputy from the OPZZ.

On the same day, Nestor Shufrych was placed in custody. The People's Deputy was not allowed to post bail and was arrested in the courtroom.

On February 8, Shufrych was informed of a new suspicion of financing Russian groups in Crimea.