“Ukraine: President Zelensky and Oligarch Kolomoisky in Pandora Papers” –> The Pandora Papers show that Ukrainian President Volodymyr Zelensky and his TV production partners were beneficiaries of a web of offshore firms created in 2012, the same year Zelensky’s production company entered into a deal with oligarch Ihor Kolomoisky’s media group, which allegedly received $41 million in funds from Kolomoisky’s Privatbank, the Organized Crime and Corruption Reporting Project reported Oct. 3.”
https://worldview.stratfor.com/situation-report/ukraine-president-zelensky-and-oligarch-kolomoisky-pandora-papers | https://archive.ph/Xmoxl
Look into the relationship between Kolomoisky and Zelensky.
Michael Sallah – PG (Pittsburgh Post-Gazette) INVESTIGATION Fe. 21, 2022:
“Months after Ukraine oligarch Ihor Kolomoisky and his partners abandoned an Ohio steel plant and left scores of workers without jobs, financial crime experts at Deutsche Bank shot up a troubling alert. Millions of dollars were flowing into its U.S. headquarters for a business owned by the oligarch, but something wasn’t right. Detecting signs of suspicious money — large round numbers from high-risk jurisdictions — the bank could have refused the transfers or even dropped the client. But it didn’t do either. Despite warnings from its own workers, Deutsche allowed the money to keep pouring into its coffers six years ago while the oligarch and his partners secretly amassed a steel fortune in the United States.”
https://www.post-gazette.com/news/crime-courts/2022/02/20/Ihor-Kolomoisky-US-banks-warren-ohio-steel-plant-ukraine/stories/202202200063
Remember Trump sought to protect American steel.
By Dr. Dannielle (Dossy) Blumenthal. All opinions are the author’s own. Public domain.
2022 Diary - Dannielle Blumenthal 