VIDEO
Corruption Watch
Investigations
Kyiv Post Classics
OCCRP
Oligarch Watch
EXCLUSIVE
Editor’s Note: The following video released on Oct. 3, 2021 by Slidstvo.Info, a Ukrainian investigative journalism agency, tells about possible linking of President Volodymyr Zelensky and his associates to the transfer of $40 million from structures of oligarch Igor Kolomoisky.
Slidstvо.Info journalists found out that the Kvartal members’ offshore network could receive millions from Ihor Kolomoisky’s companies through the Cyprus branch of Privatbank.
The oligarch laundered money from the bank through this branch, according to law enforcement officers.
In general, Kolomoisky’s offshore companies could transfer more than $40 million to offshore companies in Zelensky’s close circle.
It is possible that part of these funds went to the purchase of luxury London real estate.
It is possible that part of these funds went to the purchase of luxury real estate in London.
See the real story of President Zelensky and the secrets of his offshore business in the investigative film by Olena Loginova and Yakiv Lyubchych “OFFSHORE 95”.
