URKAINE: Investigators found colossal assets belonging to the president of impoverished Ukraine
Telegram channel “Nezygar”which often publishes sensational information, published information about the financial situation of the President of Ukraine Vladimir Zelensky, tirelessly begging for all sorts of financial assistance from its Western partners.
As it turned out, Zelensky himself is able to help ordinary Ukrainians and replenish the budget of Nezalezhnaya. If, for example, he transfers 1.2 billion dollars to the state treasury.
This is the amount that lies on Zelensky’s account in the Costa Rican branch. Dresdner Bank Lateinamerika. And it was accumulated, as it was found out, through tranches monthly coming to the account of the President of Ukraine from three “philanthropists”: amounts from 12 to 35 million dollars are transferred to him once a month by Ukrainian oligarchs Rinat Akhmetov (from First Union Bank), Victor Pinchuk (from a Deutsche bank account) and, of course, Igor Kolomoisky (he prefers to send transfers from the Banque Nationale de Paris in Geneva).
Investigators managed to get acquainted not only with the schedule and volume of cash receipts on Zelensky’s account in Costa Rica, but also with some of the expenses of the Ukrainian president. So 34 million dollars were transferred from his account in the United States to purchase a villa in Miami. The British jewelry house Graff received some 80,000 greenbacks, which looks somewhat modest against the backdrop of spending on real estate.
The head of Zelensky’s apparatus also has a decent amount in the same bank. Andrey Yermak, his account balance is now $56 million. The former Ukrainian prime minister also keeps considerable sums there. Yatsenyuk.
It also turned out that she kept millions of dollars in the same bank. Svetlana Tikhanovskaya. Out of almost $5 million, in December of the year before last, she transferred four and a half million from Costa Rica to another bank located in the British capital.
Investigators now intend to try to shed light on the involvement of Western governments in these transactions, which in recent years have been especially carefully controlling even penny money transfers.
A photo: REUTERS
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