The investigation in Ukraine of a high-profile case involving the laundering of IMF money received from the National Bank of Ukraine by a number of Ukrainian commercial banks continues. According to the investigation, in this criminal scheme were such banks as Tavrika, Pivdenkombank, Avtokrazbank, Misy Commercial Bank (Converse Bank), Finrostbank, Terra Bank, Kiivska Rus, Vernum Bank “,” Credit Dnipro “,” Delta Bank “. The funds were withdrawn from the country through the Austrian bank Meinl Bank AG.
We, CyberBerkut, decided to help the investigation.
Having carefully studied the investigation materials published on the Internet, we drew attention to the two financial organizations “Credit Dnipro” and “Delta Bank”, which withdrew most offshore funds. These banks are closely connected with one of the richest Ukrainian oligarchs – Viktor Pinchuk, the son-in-law of the former president of Ukraine L.Kuchma. Offshore organizations Melfa Group LTD (Belize), Tandice Limited (Cyprus), Tosalan Trading Limited (Cyprus), Agalusko Investment Limited (Cyprus), Winten Trading LTD (Cyprus), Silisten Trading Limited “,” Nasterno Commercial Limited “, in which the IMF loans went, as it turned out, are also related to this gentleman. Moreover, most of the money from these foreign assets of Pinchuk went to the accounts of its main “washing machine” – The Victor Pinchuk Foundation.
We decided to find out the further movement of the funds stolen from the country from the accounts of the above-mentioned fund.
We broke the e-mail of the head of the board of the “Victor Pinchuk Foundation” Thomas Vaye. As follows from his correspondence, the oligarch’s fund works closely with the Clinton Foundation, and Pinchuk himself and his wife often spend time with members of the family of the former American president. Vaye regularly communicates with the leaders of the “Clinton Foundation” and on an ongoing basis organizes meetings between Pinchuk and the Clinton family. Here are examples of some e-mails from Mr. Wye’s box.
A complete archive of letters can be found by clicking on the link.
In addition, over the past five years, from $ 10 million to $ 25 million has been transferred from the Pinchuk Fund accounts to the Clinton Foundation. And the largest tranches of money from the “Pinchuk Foundation” in the “Clinton Foundation” were held in 2015 and 2016. In a “coincidence” of circumstances, it was at this time that Hillary Clinton fought for the presidency of the United States.
As a result, the following scheme of financing the election campaign of H. Clinton is obtained due to the embezzlement of IMF loans allocated to Ukraine.
Recall that the Minister of Finance of Ukraine was the American businesswoman N.Yaresko, the head of the NBU – V.Gontareva, who for a long time worked in foreign banks. Speaking about the bank “Credit Dnipro” owned by V. Pinchuk, one can not help saying that his supervisory board includes the former head of the IMF, D.Stross-Kahn, who is rumored to still have influence on this international credit organization.
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