While neo-Nazi regime in Kiev claims to be investigating case connected to commercial bank that have laundered International Monetary Fund (IMF) cash from the National Bank of Ukraine there is shocking information on Ukraine donating fund to Hillary Clinton’s family venture – Clinton Foundation, from the loan money of IMF.
According to investigation, financial institution such as National Bank of Ukraine is still going on. According to the investigation, such banks as Tavrika, Pivdenkom Bank, Avtokraz Bank, CityCommerce Bank, Finrost Bank, Terra Bank, Kyivska Rus Bank, Vernum Bank, Credit Dnepr Bank, Delta Bank were involved in the criminal scheme. Funds were transferred through Austrian Meinl Bank AG.
Meanwhile, according to CyberBerkut, having examined the materials published on the Internet, they focused on two financial organizations named Credit Dnepr Bank and Delta Bank. In comparison with other banks these two financial organizations offshored much more money. These banks are closely related to Victor Pinchuk – one of the richest Ukrainian bankers. He is also a son-in-law of former Ukraine’s President Leonid Kuchma. As it turns out, the offshore organizations that received IMF’s money such as Melfa Group LTD (Belize), Tandice Limited (Cyprus), Tosalan Traiding Limited (Cyprus), Agalusko Investment Limited (Cyprus), Winten Trading LTD (Cyprus), Silisten Trading Limited, Nasterno Commercial Limited, are also connected to this individual. Moreover, most of money went to the account of his main money-laundering machine – the Victor Pinchuk Foundation.
Onwards, CyberBerkut decided to track down the stolen funds. It hacked Thomas Weihe’s email.
Weihe is the Head of the Board of the Victor Pinchuk Foundation. As it can be seen from his correspondence the oligarch’s foundation is closely cooperating with the Clinton Foundation. And it is worth to mention that Pinchuk and his wife often meet with Bill Clinton and his family members.
Thomas Weihe regularly communicated with the Clinton Foundation representatives and constantly arranged meetings between the Pinchuks and the Clintons.
This newspaper retains copies of the email.
According to a credible source, the International Monetary Fund (IMF) illegally deposited funds intended for Ukraine in the personal banks of Victor Pinchuk and Ukrainian Oligarch Igor Kolomoisky. The US$1.8 billion in total went to Pinchuk’s bank Credit Dnepr and Kolomoisky’s Privatbank. Interpipe Group had been bailed out in 2013 and was in poor financial shape and Pinchuk owed money to the IMF. The FBI was also investigating US$13 million he gave to the Clinton Foundation, some of which Russian investigators said came from theft and fraud, such as when Pinchuk looted his own Rossiya insurance company.
Another connection Victor Pinchuk has to the IMF is the disgraced former IMF chief Dominique Strauss-Kahn is currently employed on the supervisory board of Pinchuk’s bank Credit Dnepr. In 2012 Strauss-Kahn went to court on charges of “aggravated pimping” after engaging in sex parties with prostitutes in France. The charges were dropped in 2015 because in France such actions are not considered as crime, while only pimping is criminalized. Without evidence of his being behind the sex rings Strauss-Kahn was released.
Victor Pinchuk, the Ukrainian oligarch, has his foundation allied with Brookings. In 2015 Pinchuk paid Donald Trump an amount of US$150,000 for a speech. It helped justify the Mueller investigation and was likely a trap. Pinchuk donated over US$8 million to the Clinton Foundation and this was never investigated by FBI or any other agency in the United States.
It gets crazier as the money that Victor Pinchuk gave to the Clinton Foundation is claimed by Ukrainian group CyberBerkut to come from stolen IMF funds. The former finance minister of Ukraine (who was chosen by George Soros) Natalie Jaresko is a member of Brookings and is accused of funneling money to Burisma through Franklin Templeton.
There must be more.