En samling dokumemtasjon av mulig korrupsjon i Ukraina.
Det gjelder hva som skjedde i banksektoren der.
NY Times 19.jan.2020
“Giuliani flying in — rather than fighting corruption, he was supporting and meeting with all of the past corrupt people,” said Valeria Gontareva, the former head of Ukraine’s central bank."
"It is possible that when a car drove into Valeria Gontareva at a pedestrian crossing in Knightsbridge, central London, in late August it was merely an accident.
But soon after, while Gontareva was recovering in hospital, her son’s car was set on fire back home in Kyiv. A few days after that, her family home in the Ukrainian capital was also burned down. For Gontareva there is no doubt that the attacks are part of a disturbing pattern."
"Since Zelenskiy’s election, Kolomoiskiy has returned to Ukraine, amid rumours he is seeking a financial settlement for the PrivatBank case, and international investors have been spooked by Zelenskiy appointing a number of Kolomoiskiy-linked figures to key posts, including making the oligarch’s former lawyer, Andriy Bohdan, his chief of staff."
NY Times 5. mars 2021: Biden setter inn sanksjoner
"U.S. Sanctions Key Ukrainian Oligarch"
NY Times 3. nov 2019:
"In 2017, Mr. Kolomoisky went into self-imposed exile in Switzerland and
then Israel after the government seized his prize asset, Privatbank, and
accused him of embezzling billions of dollars. He returned to Ukraine this year after the comic Volodymyr Zelensky, a former business partner
of the oligarch, won the presidential election in April.
OCCRP 7. august 2020:
"US Targets Property Linked to Multi-Billion PrivatBank Scandal"
"The $5.5 billion hole in PrivatBank’s balance sheet was also not
reported by its auditor, PwC – one of the world’s largest accountancy
firms – which was banned by Ukraine’s central bank from performing future audits in the country."
EDIT:
12. april 2022
PwC ble bannlyst av Ukrainas sentralbank i 2020 for mangelfull revisjon av Privatbank.
Og så er PwC i søkelyset nå i april 2022 for sin hjelp til russiske oligarker, ref mitt innlegg av 11. april 2022:
"PwC har bidratt til gjemsel av oligarkenes midler - Reform av eierskapsform for revisjonsselskaper må til"
https://innkast.blogspot.com/2022/04/pwc-har-bidratt-til-gjemsel-av.html
Skudeneshavn 4. april 2021 / 12. april 2022
Jan Marton Jensen
På Twitter:
14. april 2022
https://twitter.com/janmarton/status/1514518282304425991
Kilde:
https://en.wikipedia.org/wiki/Ihor_Kolomoyskyi
https://www.timesofisrael.com/topic/igor-kolomoisky/
https://moneyinc.com/ihor-kolomoyskyi/
https://www.timesofisrael.com/controversial-ukrainian-oligarch-igor-kolomoisky-banned-from-us/
https://www.nytimes.com/2021/03/05/world/europe/ukraine-sanctions-oligarch-kolomoisky.html
19. januar 2020
https://www.nytimes.com/2020/01/19/world/europe/zelensky-ukraine-corruption.html
13. november 2019
https://www.nytimes.com/2019/11/13/world/europe/ukraine-ihor-kolomoisky-russia.html
12. november 2019
https://www.theguardian.com/world/2019/nov/12/revenge-ukraine-ex-central-banker-oligarch-attacks
https://www.nytimes.com/2019/11/03/world/europe/ukraine-kolomoisky-zelensky-ski-resort.html
13. september 2019
https://www.reuters.com/article/us-ukraine-summit-kolomoisky/with-zelenskiy-in-charge-ukraine-tycoon-kolomoisky-sees-amicable-solution-on-privatbank-idUSKCN1VY1P8
26. mai 2019
http://uawire.org/kolomoisky-fled-israel-fearing-extradition-to-the-us
