Ex-Zelensky sponsor charged with money laundering

Billionaire Igor Kolomoysky is suspected of laundering and siphoning off more than $10 million from Ukraine

Ex-Zelensky sponsor charged with money laundering

Related:

Ukrainian oligarch who backed Zelenskyy named as a suspect in fraud probe

In this latest case, Kolomoisky is accused of laundering tens of millions of dollars. However, that is just a small share of the billions of dollars of misappropriated funds that government officials have accused him and his partners of siphoning from PrivatBank, which he co-owned.

How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch + More

The Badges of Biden Bribery

How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch + More

[2021] How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch (archived)

Related:

[2022] How One Ukrainian Billionaire Funded Hunter Biden, President Volodymyr Zelensky, And The Neo-Nazi Azov Battalion (archived)

A 2012 study of Burisma Holdings done in Ukraine by the AntiCorruption Action Centre (ANTAC), an investigative nonprofit co-funded by American billionaire George Soros and the U.S. State Department, found that the true owner of Burisma Holdings was none other than Ukrainian billionaire-oligarch Ihor Kolomoysky.

US Embassy pressed Ukraine to drop probe of George Soros group during 2016 election

Read More »

The Badges of Biden Bribery

Disclaimer: The views expressed herein are solely those of the author and may or may not reflect those of Ms. Cat’s Chronicles.*

The Badges of Biden Bribery

Meanwhile, another Hunter client, Igor Kolomoisky, of PrivatBank as well as Burisma, looted PrivatBank for approximately $5.6 billion, most to be reflated by foreign aid, including $1.8 billion of direct theft by Kolomoisky shell companies directed to their accounts in Cyprus.

*Note: If Biden is soft on China, Trump was even softer! 🙄

Related:

‘Rough Country’: Ukraine’s Burisma Courted Hunter Biden for ‘Protection’ Amid Oligarch Feuds

U.S. Government Seeks Extensive Oversight over TikTok

Source.

The U.S. government, through the Committee on Foreign Investment in the United States (CFIUS), proposed a draft agreement last summer that would grant it extensive access and control over TikTok‘s operations. This move comes as an attempt to address national security concerns related to the Chinese-owned app. A draft agreement, sourced from Forbes, outlines the following potential powers for the U.S. government:

U.S. Government Seeks Extensive Oversight over TikTok

Prigozhin death’s main SUSPECTS. Who benefits? Cui Bono?

Via Emil Cosman

Related:

UK military believes Prigozhin’s death was organised by FSB

We have nothing to do with this – Zelenskyy on Prigozhin’s death

Prigozhin’s body taken to medical examiner’s office as Kremlin remains silent*

Updates:

*Putin breaks silence on Prigozhin plane crash as bodies taken to medical examiner’s office

Putin Offers Condolences to Families of Those Killed in Private Plane Crash in Tver Region

Biden’s ally in Guatemala?

CHIUL, Guatemala − Life in Bartolo Báten’s village has been defined by corruption: A teacher who can’t get a job at the school until she pays a bribe. A water project that runs out of money before the pipes reached town. Sick residents who can’t afford the medicine that’s available elsewhere.

Insurgent candidate tells Guatemalans: Stay, don’t go to the U.S. This time, they’re listening. (archived)

Related:

Seven Decades After Guatemala Coup, Bernardo Arévalo Sees a Dramatic Rise (Will Freeman, CFR)

Arévalo and Semilla are centrists—but in a country where politics habitually skews right, they are often described as center-left. “Semilla has a social democratic element, but its program is centrist, and it also has some center-right followers,” said Lucas Perelló, a political scientist who has spent time studying the party’s formation. Arévalo says he wants to gradually universalize existing social assistance programs to include a greater share of poor Guatemalans, reduce the cost of medicines and healthcare, and link isolated parts of the country through new infrastructure—doable tasks, given Guatemala’s exceptionally low share of debt as GDP, and necessary ones, given the country’s soaring poverty and malnutrition rates.

On security issues, another major concern for Guatemalans, Arévalo promises to increase state presence in crime hotspots, reclaim jails from gangs, and use intelligence-gathering to dismantle mafias. He says Bukele’s anti-gang strategy is not applicable to Guatemala. He is also critical of human rights abuses in Venezuela and Nicaragua and Putin’s war on Ukraine and has no stated plans to recognize China over Taiwan. Asked for a leader he admires, he named the ex-president, José Pepe Mujica, of Uruguay, where he was born during his father’s exile.