Key Billionaire backer Kolomoysky Raided by police as Zelensky nearly toppled
from thefreeonline on 6th feb 2023 original text by Jim W. Dean and Gordon Duff at Veterans Today ..
Where’s the Money, Zelensky? Dutch Party Asks Ukraine’s Prez to Account .“Zelensky has a fortune: various estimates put his wealth at around $850 million. He amassed most of it after taking office as president. Where does the money come from? And more importantly, where is it going?” the Forum for Democracy asked in posts on its Twitter and Telegram accounts on Monday.
18,495 views 1 Feb 2023 Ukrainian officials searched the home of billionaire Ihor Kolomoyskyy on Wednesday, according to multiple outlets, making the one-time backer of President Volodymyr Zelensky the latest target of a weeks-long crackdown on corruption in Ukraine. READ MORE: https://www.forbes.com/sites/tylerrou…
By Jim W. Dean and Gordon Duff original info in March 2, 2022
Ukraine’s ‘Midnight Cowboy’ president exposed for being a billionaire Israeli oligarch… More than a billion dollars are held in Ukrainian President Volodymyr Zelensky’s accounts abroad. This was announced by the deputy of the Verkhovna Rada of the Opposition Platform – Party For Life Ilya Kiva.
According to him, Zelensky has accumulated $1.2 billion in the Dresdner Bank Lateinamerika in Costa Rica during the two and a half years of his presidency. This money was transferred to the president by Ukrainian oligarchs, such as Rinat Akhmetov, Viktor Pinchuk, Igor Kolomoisky. As Kiva noted, replenishment is done regularly, in tranches of $12 million to $35 million.
And they go through banks like First Union Bank, Deutsche Bank, Banque Nationale de Paris. According to the deputy, the movement of such funds would be impossible without the control of the authorities of Germany and France.
Is Zelensky corrupt? He amassed an $850 million personal fortune in the … May 2, 2022.. The site also noted that Zelensky and his family have offshore accounts and financial stakes in the Kvartal 95 television entertainment company, which he co-founded in 2003, as well as “a 25 percent stake in the Maltex Multicapital Corp., a tax shelter in the British Virgin Islands, through a separate Belize-registered shell company, Film Heritage, according to the Organized Crime and Corruption Reporting Project.”
.. A Pandora Papers leak revealed that Mr Zelensky, who campaigned on promises to “break the system” of oligarchic control and corruption in Ukraine, set up a spider web of offshore companies in 2012. Zelensky’s office justified the move by saying they were a form of “protection” against former President Viktor Yanukovyc
Ukraine – Pandora papers reveal Zelensky’s offshore schemes Oct 5, 2021The Pandora papers reveal that Volodymyr Zelensky and his entourage own offshore companies in the British Virgin Islands, Belize, and Cyprus, three flats in London worth $7.4 million, and that the Ukrainian president potentially received dividends from a company he no longer officially owns…..
But the matter was not limited just to accounts, as Kiva pointed out . Zelensky managed to buy a villa in Miami for $34 million, as well as several sets of jewelry for $5.6 million.
“In addition to the President of Ukraine at the Dresdner Bank, the head of the office of the President of Ukraine Yermak has accounts for a modest $56 million, Svyatlana Tikhanovskaya for $4.5 million, most of which she transferred in December 2020 to HSBC bank in London office. Also accounts Arseniy Yatsenyuk has one in the Miami branch of the Dresdner bank,” Kiva said in her post on the Telegram channel.
“Every Ukrainian president and his team, after their tenure, walked away as dollar billionaires, and Zelensky, for all his inferiority, was no exception, just in his case, no one will let him just walk away,” Kiva said, and added that the current head of Ukraine is waiting for a prison.
text.. Jim W. Dean and Gordon Duff
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- jeradl Facebook is blocking being able to share this story.
- Andrew Armavir (Russia) It is true. The position of the President of Ukraine works wonders! Any dollar millionaire president in Ukraine quickly becomes a dollar billionaire. Ask Poroshenko. Everything was exactly the same.
- Imre Tihanyi “Money Makes the World Go Around!” WAR is a RACKET! Never TRUER than what is going on today in the Ukraine!
- Gordon Duff, Senior Editor It seems to be real. We tracked Zelensky to 13 disappearances last year where we think he and his favorite Oligarch sat in Miami running the war on Donbass
- Offshore WTF…..????? Where do the revelations go from here… or is this REAL…