Version 7: Wed, Jun 19, 2024
Volodymyr Zelensky
Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle by Elena Loginova - Organized Crime and Corruption Reporting Project - 3 October 2021
“Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora Papers reveal he and his close circle were the beneficiaries of a network of offshore companies, including some that owned expensive London property.”
Ihor Kolomoisky
PG INVESTIGATION | Dirty Dollars: Accused money launderers left a path of bankrupt factories, unpaid taxes, shuttered buildings and hundreds of steelworkers out of jobs By Michael Sallah - Pittsburgh Post-Gazette - April 16, 2021
PG INVESTIGATION | Shadowy money built steel empire — with bank’s help: Deutsche had warnings about highly suspicious money — but moved it anyway Michael Sallah - Pittsburgh Post-Gazette - Sunday, June 12, 2022
The Justice Department has been investigating Mr. Kolomoisky and others in what prosecutors allege was a vast scheme to steal millions of dollars from Ukraine’s largest bank and move the money into the U.S. to buy steel mills and skyscrapers.
But recently unsealed federal court records show U.S. banks moved far more money than what was reported by the U.S. government — billions of dollars — for companies under the control of the power broker in patterns that went unchecked for nearly a decade.
Ukraine tycoon Ihor Kolomoisky taken into custody over fraud allegations: Court places billionaire businessman under arrest for two months over fraud and money laundering charges - Al Jazeera - 2 Sep 2023
Two lawmakers – Yaroslav Zheleznyak and Iryna Gerashchenko – suggested on Telegram that the move against Kolomoisky was aimed at generating positive publicity among Ukraine’s foreign backers as well as the public at home who are tired of the war and worried about the problem of entrenched corruption.
Ukraine Arrests Oligarch Ihor Kolomoisky By Zdravko Ljubas - Organized Crime and Corruption Reporting Project - 05 September 2023 - Archive
Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine: The pretrial detention of banking and media tycoon Ihor Kolomoisky comes as Ukraine pledges to root out corruption By Tanya Kozyreva - International Consortium of Investigative Journalists - September 7, 2023 - Archive
Western commentators on Ukraine corruption
Seymour Hersh: Zelensky embezzled $400 million from US taxpayer money (@MayadeenEnglish) - 16 Apr 2023 - Archive
“According to US journalist Seymour Hersh, Ukraine’s president embezzled $400 million from US taxpayers to fund the war.”
Dominic Cummings: Zelenskyy’s no Churchill and Ukraine’s corrupt: Former Brexit campaign chief says the West is ’getting f**ked’ by supporting Ukraine by Noah Keate - May 9, 2024 - Archive
Dominic Cummings tells i about his time in Downing Street and why he thinks the West has been ‘conned’ by Ukraine Former UK Gov minister Dominic Cummings interview on current affairs including Ukraine - May 9, 2024 - Archive
“We should have never got into the whole stupid situation,” he says. “This is not a replay of 1940 with Potemkin Zelenskyy as the Churchillian underdog,” he says. “This whole Ukrainian corrupt mafia state has basically conned us all and we’re all going to get f**ked as a consequence. We are getting f**ked now right?
“Cost-of-living has been a massive shock, [the] sanctions regime has been much more of a disaster for European politics than it has been for Russian politics…
“They [advocates of backing Ukraine] said ‘Oh China will support us’. I said then ‘no China will not, China’s going to make loads of money by supplying Russia’.”
Attempt to blackmail Arnulf Damerau
Western tycoon claims Zelensky associates trying to extort millions of euros: Ukrainian authorities have accused a major online casino co-owned by entrepreneur Arnulf Damerau of tax evasion 18 Apr, 2024 - Archive
Arnulf Damerau, an Anglo-German businessman and a former adviser to Glencore, told the Financial Times he was being blackmailed by a clique of senior Ukrainian officials by Sam Jones in Berlin - FT - April 18 2024
Human Trafficking
Geopolitics of human trafficking: How Western regime-change operations enable criminal activities by Lucas Leiroz (@SCJournalOnline) Archive
The Rebirth Of Slavery In Ukraine: Zelensky’s Political Proxies Kidnap And Sell People, Making Money From The Slave Trade Report by the Foundation to Battle Injustice
“The Foundation to Battle Injustice is an independent non-profit organization supported by private donations from Russian citizens.”
The Burisma - Biden Connection
Derkach Interview: New Documents Connect Biden Corruption and Burisma Scandal in Ukraine American journalist Simona Mangiante, speaking with former Ukrainian MP and anti-corruption whistleblower, Andrey Derkach - January 17, 2024- Archive
Simona Mangiante on the Patrick Henningsen Show Starts at 15min Patrick Henningsen with Simona Mangiante on Ukraine corruption revealed by Andrii Derkach
Hunter and the hunted: How Joe Biden is being linked to corruption, terror attacks, and political assassinations in Ukraine: Recent statements by a Ukrainian dissident have revealed worrying ties between the US president’s family and certain elements in Kiev (@RT_com) - 25 Jan, 2024 - Archive
Thomas Röper on The Dirk Pohlmann Show - Saturday Mar 09, 2024 (@tntradiolive)
Dirk Pohlmann with German author Thomas Röper on recent news and his book with a deep dive on the Biden connection in Ukraine.
Why Ukrainian Witness Kostyantyn Kulyk Could Break Biden Impeachment Case Wide Open March 27, 2024 Archive
Hunter Biden-linked Ukrainian firm connected to terror attacks in Russia: Multiple entities, including Burisma Holdings, have been involved in funding terrorism, Russian investigators have claimed (@RT_com) - 9 Apr, 2024 - Archive
Freddie Ponton on Patrick Henningsen Show - 11 April 2024 Starts at 15min @21WIRE with French investigative journalist Freddie Ponton on Burisma board member and former CIA officer Joseph Cofer Black.
Foreign Entanglements: Ukraine, Biden & the Fractured American Political Consensus by Arnaud Develay (Clarity Press, April 10, 2024)
INTERVIEW: Arnaud Develay – New Book Exposes Biden Corruption in Ukraine TNT Radio host Patrick Henningsen speaks with political consultant, international human rights lawyer and author Arnaud Develay about his new book, Foreign Entanglements: Ukraine, Biden & the Fractured American Political Consensus - April 12, 2024 (@TNTRadioLive)
The following is not related to Ukraine (at least for now) but it is another indication that the CIA is involved in the Biden case:
CIA Prevented Hunter’s Hollywood Tax Sugar Daddy From Becoming Federal Witness: Whistleblower - Zerohedge - Archive
We’ve known about the CIA connection since March, when the Chairmen of the House Judiciary and Oversight Committees, Jim Jordan (R-OH) and James Comer (R-KY) said that a whistleblower has brought them information that ‘seems to corroborate our concerns’ that the CIA directly interfered with DOJ and IRS investigations of Hunter Biden.
According to a whistleblower, the CIA “intervened in the investigation of Hunter biden to prevent the Internal Revenue Service (IRS) and the Department of Justice (DOJ) from interviewing a witness,” the letter, addressed to CIA Director William Burns, reads.
Started: Fri, Mar 29, 2024
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