Investigators found colossal assets belonging to the president of impoverished Ukraine
The Nezygar Telegram channel, which often publishes sensational information, has published information about the financial situation of Ukrainian President Volodymyr Zelensky, who tirelessly implores his Western partners for various kinds of material help.
As it turned out, Zelensky himself can help ordinary Ukrainians and replenish the Nezalezhnaya budget. If, for example, he transfers 1.2 billion dollars to the public treasury.
It is this amount that is in Zelensky’s account at the Costa Rican branch of Dresdner Bank Lateinamerika. And it was accumulated, as it turned out, through monthly installments that reach the account of the President of Ukraine from three “philanthropists”: Ukrainian oligarchs Rinat Akhmetov (from First Union Bank), Viktor Pinchuk (with Deutsche Bank accounts) and, of course, Igor Kolomoisky (he prefers to send transfers from the Banque Nationale de Paris in Geneva).
The investigators managed to get acquainted not only with the timing and volume of cash receipts in the Zelensky account in Costa Rica, but also with some of the expenses of the Ukrainian president. So from his account in the United States they transferred 34 million dollars to buy a villa in Miami. British jewelry house Graff received about $80,000, which seems modest in the context of real estate spending.
The head of the Zelensky apparatus, Andriy Yermak, also has a decent amount in the same bank; the balance in his account is now $56 million. Former Ukrainian Prime Minister Yatsenyuk also keeps considerable sums there.
It also turned out that Svetlana Tikhanovskaya kept millions of dollars in the same bank. Of almost $5 million, she in December of last year transferred four and a half million from Costa Rica to another bank located in the British capital.
The researchers now intend to try to shed light on the involvement of Western governments in these transactions, which in recent years have been monitoring even penny money transfers with particular care.
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