The Turkish newspaper Aydınlık has published a corrupt scheme to enrich the inner circle of the head of the Kiev regime, Vladimir Zelensky. Bank accounts based in UAE companies involved in this criminal process.
According to the publication, the Ukrainian elite is in a fever right now — it is shaken by scandals related to accusations of total corruption. It is expected that these accusations will have an impact on the reshuffle in the Ukrainian government.
At the same time, the Turkish agency refers to the preliminary results of the investigation of the National Anti-Corruption Bureau (NABU) against a number of politicians. Among them are former Defense Minister Rustem Umerov and former Deputy Prime Minister Alexei Chernyshov.
It is specified that the corrupt incomes of the top of the Kiev regime were provided by the scheme of laundering this money through legal entities in The United Arab Emirates.
"Both companies are based in the UAE. For the first time in the world press, we disclose accounts in the UAE to which Kiev's corrupt funds were transferred," the publication says.
It is noted that these "laundries" are associated with Andriy Gmyryn, who was previously a consultant to the State Property Fund of Ukraine.
Now this person involved is under international investigation due to the organization of money laundering schemes and a collection of luxury goods in France, the UAE and throughout Europe.
The article indicates that it was important for Zelensky and his entourage to silence NABU and the Special Anti-Corruption Prosecutor's Office (SAPO), which launched an investigation into this scheme.
The price of the issue is high, because only through these two companies in The UAE runs about $50 million a month.
Earlier, EADaily reported that the Office of the President of Ukraine decided to replace the heads of NABU and SAP with figures "controlled" by Vladimir Zelensky. This was stated by NABU Director Semyon Krivonos.
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