[stylin19a]

I’m about red-lined with info overload.

[STARLIT]

NIKK....I'm there as well stylin. I just can't read every post here for a couple of weeks now. I have decided to center on threads and news more. I don't mean to be anti-social its just busy here at my house.

CONT.........Roscoe B Davis🎖⭐️⭐️⭐️

I was handed a folder of case files that are still semi-active just sitting stagnant because of the turnover in the Prosecutor General's office in Kiev. It takes time for Zelensky to get his sea legs.

The new corruption prosecutor is trying to hit the ground running, but the Ukraine swamp is as bad or worse than DC.

These crooks were taking in huge influxes of AID cash in the Billion USD, and then turn around in the matter of a year both Brokbusinessbank (Kyiv) and Real Bank (Kharkiv) were declared insolvent due to the decline in their capital and delays with payments.

Where is the money going?? It's like POOF it's gone and nobody knows anything. Like I said looking at all these numbers it's mind boggling. I'm hoping for access to a spreadsheet to try and help sort this mess out.

Will have to turn it over the a forensic bean counter to sort it all out. This is really unbelievable.

Zlochevsky was directly involved into moving out of money by the family of Viktor Yanukovych or criminal organization of Yanukovych, as it is called in the case files I'm looking at.

They laundered money of Yanukovich through three companies within the territory of Latvia. In addition, Zlochevsky took part in illegal move out of money from Real Bank owned by the criminal organization of Yanukovych. In order to avoid wasting time, we will talk about it later.

Legalization/Laundering of 1.5 billions USD through local government bonds, was confirmed by Kramatorsk court’s sentence documents.

On March 28, 2017 Kramatorsk City Court of Donetsk region confiscated 1.5 billions USD from the accounts of companies, controlled by Yanukovich’s OCG, for the benefit of Ukraine.

It was about financial resources and bonds in Ukraine. Local government bonds took a significant proportion in the confiscated properties.

Now a company of Valeria Gontareva, ICU, (Investment Capital of Ukraine LLC) was a company both under Yanukovych’s OCG, and Poroshenko’s group.

It used various financial instruments, including local government bonds, funds, purchased for concrete clients, to launder corrupted cash, while getting a large profit.

Using huge multi-billion dollar government funded infrastructure reconstruction projects to wash the money through and filter it out in the end. Sounds like the same thing we've seen all over, like Haiti and PR.

In the court’s sentencing documents it is repeatedly mentioned Investment capital of Ukraine LLC of Hontareva, which was a broker within the purchase of local government bonds by different companies controlled by Yanukovich’s OCG.

I should remind you, that the company was led by Gontareva who continued to work with Poroshenko already under the new financial status. Orders have been issued for asset forfeiture but what does that really mean?

Here you see, Yanukovych’s OCG was taking serious chunks of the local government bonds. The court considered it as an money laundering and investment instruments.

However, 1.5 billion USD is just a small part. They are looking at a grand total of 7.7 billion USD.

Equally significant for Yanukovych’s OCG were the external public borrowing. Well, that’s where things get interesting. According to the aforementioned complaint, the Yanukovich OCG is charged with, in particular, laundering of proceeds of crime, through an investment fund.

Looks like the outside investments was Franklin Templeton Investments for external public borrowing with total cost of 7.4 billion USD. And they borrow against their own money that they never pay back and purposely default on. Franking takes a few points and the money is clean.

It looks like on January 15, 2013, members of the Yanukovych group went to the United States for a four-day visit. The purpose of the trip was to address the economic block of the government was partnership building with potential investors.

In particular, it is known that they met Michael Hasenstab the manager of Franklin Templeton Investments.

In general, the media was reporting that Franklin Templeton Investments had concentrated in its focus on $7.6 billion US of Ukrainian debt for the period of 2013-2014.

Apparently, the figure is closer to $7.7 billion US, appearing to be suspicious and was flagged by the General Prosecutor’s Office.

Which means that, members of the Yanukovych group according to investigators have criminally obtained $7.7 billion US and laundered them through the investment fund close to some representatives of the US Democratic Party in the form of external governmental loan bonds!

By the way, US law enforcers had become interested in this fact.

In April 2014, representatives of the FBI and the US Department of Justice came to Ukraine to find information on finances withdrawn from Ukraine.

But after receiving information there, any attempts to further the investigation by FBI/DOJ have ended as soon as they returned to the Capitol Hill. They were cut off at the knees.

Later, Shokin & Lutsenko have tried to deal with these issues and were getting blocked by the US Embassy in Ukraine. So when Marie Yovanovitch testified to the HPSCI that she did not know why Lutsenko was going to go to Washington, she intentionally lied under oath.

Here is a confirmation, that she could not have been unaware of facts of international corruption.

Here is a document with a clear explanation of what Lutsenko wanted. Shokin wanted the same thing earlier.

Pardon the phone pic but I'm working on getting the original documents.

By the way, a few words about the special confiscation of $1.5 billion by decision of the Krematorsky Court.

This special confiscation was hindered by NABU, which has registered a number of criminal proceedings against employees of the General Prosecutor’s Office and against the fact of special confiscation itself.

The role of NABU, the leak of secret information by its leadership to the U.S. Embassy as well as the complete control of NABU by some individual representatives of the U.S. diplomatic mission were addressed by me at a press conference of October 9.

The Prosecutor General Ryaboshapka confirmed this information by response on behalf of the GPU, and the head of the SAP Golodnitsky has even registered a criminal proceeding.

Additionally, Marie Yovanovitch should explain the fact why she in her own actions was covering international corruption and why Shokin and Lutsenko were not allowed into the United States? Why was she blocking the visas?? I'm thinking we now know....