Slidstvо.Information journalists discovered that the Kvartal members’ offshore community might obtain tens of millions from Ihor Kolomoiskyi’s corporations by means of the Cyprus department of Privatbank.
The oligarch laundered cash from the financial institution by means of this department, based on legislation enforcement officers. Generally, Kolomoiskyi’s offshore corporations might switch greater than $ 40 million to offshore corporations in Zelenskyy’s shut circle. It’s attainable that a part of these funds went to the acquisition of luxurious London actual property.
It’s attainable that a part of these funds went to the acquisition of luxurious actual property in London. See the true story of President Zelenskyy and the secrets and techniques of his offshore enterprise within the investigative movie by Olena Loginova and Yakiv Lyubchych “OFFSHORE 95”.