Tag: Money Laundering

Ex-Zelensky sponsor charged with money laundering

Tina Marie (Ms. Cat)

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

Tina Marie (Ms. Cat)

[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

Tina Marie (Ms. Cat)

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

Ukrainegate Revisted: Former Ukrainian Prosecutor Viktor Shokin Responds to Biden’s Corruption Accusations

Tina Marie (Ms. Cat)

An old video of Viktor Shokin, the Ukrainian prosecutor who was removed from office under pressure from then-U.S. Vice President Joe Biden, is making the rounds online again following the damning testimony of Devon Archer. This video was removed on Youtube.

Former Ukrainian Prosecutor Viktor Shokin Responds to Biden’s Corruption Accusations and Reveals Shocking Details about His Dismissal and Burisma Investigation

Video via Rumble

Related:

[2019] Joe Biden’s 2020 Ukrainian nightmare: A closed probe is revived

Ex-US Marine accused of training Chinese military pilots fights extradition to the US

Tina Marie (Ms. Cat)

Brisbane, Australia (CNN) — Former Marine Daniel Duggan once flew Harrier jets for the United States, taking off and landing on Navy carriers during international missions as part of Marine Attack Squadron 214, based in Yuma, Arizona.

Ex-US Marine accused of training Chinese military pilots fights extradition to the US

Related:

Five Eyes-AUKUS gang scapegoating Aussie ‘Top Gun’ Daniel Duggan for their war agenda

Visit the FreeDanDuggan Campaign website to sign the petition and support the family’s legal fight.

Drugs And Arms Smuggling In Europe: A Source Of Financing Ukraine War

Tina Marie (Ms. Cat)

Drugs And Arms Smuggling In Europe: A Source Of Financing Ukraine War

Another EU problem is arms smuggling from the war zone. According to Atlantico, Europe has been flooded with weapons transported from Ukraine along with flows of refugees. The most indicative fact cited by French journalists is that since the beginning of the Ukraine war, the price of a Kalashnikov assault rifle on the Marseille black market has collapsed from 2,500 to 300 euros.

Related:

Carpathian ‘gray zone’ narcotics are flooding Europe