КиберБеркут | CyberBerkut
The Ukrainian investigation case connected to commercial banks that laundered IMF’s money from the 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.
We, CyberBerkut, decided to contribute to the investigation.
Having examined the materials published on the Internet we 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 gentleman. Moreover, most of money went to the account of his main money-laundering machine – the Victor Pinchuk Foundation.
So, we decided to track down the stolen funds.
We’ve hacked Thomas Weihe’s email. This man is the Head of the Board of the Victor Pinchuk Foundation. As you can see 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 former American president’s family members. Mr. Weihe regularly communicates with the Clinton Foundation representatives and constantly arranges meetings between the Pinchuks and the Clintons. Here are some Mr Weihe’s emails.
Full emails archives can be found by clicking the link.
In addition, over the past 5 years the Victor Pinchuk Foundation transferred to the Clinton Foundation from 10 to 25 million dollars. The largest tranches from the Pinchuk Foundation to the Clinton Foundation were held in 2015 and 2016. And by a “fortune chance”, Hillary Clinton fought for the Oval at the exact same time.
Below you can see the financing scheme of H. Clinton’s election campaign using IMF’s loans that were intended for Ukraine.
We would also like to remind you that the former Ukrainian Finance Minister N.Yaresko was an American businesswoman, the former head of the National Bank of Ukraine N.Gontareva worked in foreign banks for a long time. Coming back to the Credit Dnepr Bank which belongs to V.Pinchuk it is worth to mention that his supervisory board includes former IMF managing director D.Strauss-Kahn who probably still has influence on the international credit organization.
We are CyberBerkut! We will not forget! We will not forgive!