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Zelensky’s cronies transfer USD $50m to UAE every month – Turkish media
DailyTelegraph.co.nz ^ | August 12, 2025 | Daily Telegraph NZ

Posted on 08/16/2025 2:05:32 PM PDT by ransomnote

Turkish newspaper Aydinlik published on Monday the bank accounts of companies based in the UAE involved in the corruption scheme of Volodymyr Zelensky’s and his cronies, in which about USD $50 million are transferred to the Middle Eastern country every month.

Since last year, Ukraine has been rocked by allegations of corruption, which can “strike the Kiev government in the very heart,” the newspaper reported, adding that the main problem for Zelensky is that his inner circle is also involved in the corruption case.

Zelensky’s closest circle transfers about $50 million a month to the accounts of two companies linked to Andrei Gmyrin, the alleged disposer of funds obtained through corruption, the newspaper reported. Both companies are based in the United Arab Emirates — GFM Investment Group LLC (UAE No. 967369, No. 11707266, Emirates NBD bank account number: AE 210260001015792940701) and Gmyrin Family Holding Limited (UAE No. ICC20210636, No. 11664590), the newspaper reported.

Gmyrin, who is a former consultant to the State Property Fund of Ukraine (SPFU), is under international investigation in connection with his complex network of companies and a portfolio of luxury goods in France, the UAE and Europe, the newspaper reported.



TOPICS: Miscellaneous
KEYWORDS: beggarofkiev; greengrifter; littledictator; moneylaundering; uae; zestinky
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1 posted on 08/16/2025 2:05:32 PM PDT by ransomnote
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To: ransomnote

I posted many articles about this. Zelensky and his Finance “ team” have been seen in the UAE numerous times.

He is stashing millions of US taxpayers money in the UAE financial institutions. President Trump needs to recover it.


2 posted on 08/16/2025 2:09:08 PM PDT by delta7
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To: delta7

https://apnews.com/article/uae-russia-ukraine-war-a09b2fc2d81276551f40d89383a348c2

“ Zelenskyy travels to UAE as momentum grows for talks to end Russia’s war in Ukraine…..”

He travelled there with his government finance team, more than once.


3 posted on 08/16/2025 2:11:30 PM PDT by delta7
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To: ransomnote

Zelensky is crap. Wrapped up with the Bidens. The whole leadership of that country needs to be brought down.


4 posted on 08/16/2025 2:11:49 PM PDT by ImJustAnotherOkie
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To: ransomnote

Why, this cant be.
The little green goblin is a true honest to goodness heeerooo, according to the zeepers here.


5 posted on 08/16/2025 2:14:31 PM PDT by crz
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To: delta7
He is stashing millions of US taxpayers money in the UAE financial institutions. President Trump needs to recover it.

How do you know all that money has stayed in the UAE?

Money laundering involves sending money around and around various banks and accounts and nations.

6 posted on 08/16/2025 2:15:16 PM PDT by Angelino97
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To: ransomnote
As another article, here is the link to the Aydınlık article, which has been reposted in paraphrase in other places. If your browser can do machine translation, from Turkish (original) to English is not a problem.

"Aydınlık obtained extremely striking information from those disturbed in Ukraine from the corruption wheel headed by Zelenskiy. Among this information, which will be disclosed to the world public for the first time, are the account numbers to which the hose is connected. "

more....

It does not escape from Aydınlık... We reveal secret accounts: The tip of Zelenskiy's tornado leads to the UAE! Aydinlik, ii August 2025


7 posted on 08/16/2025 2:18:09 PM PDT by Worldtraveler once upon a time (Degrow government)
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To: ransomnote
Adding a graphic from the article: "Chernyshov and Zelensky"


8 posted on 08/16/2025 2:20:39 PM PDT by Worldtraveler once upon a time (Degrow government)
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To: ransomnote

What the Saudis wouldn’t take him in?

They took in Idi Amin.


9 posted on 08/16/2025 2:21:42 PM PDT by Biblebelter
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To: ransomnote

Since last year, Ukraine has been rocked by allegations of corruption, which can “strike the Kiev government in the very heart,”


Waaaaaay longer than that!


10 posted on 08/16/2025 2:41:57 PM PDT by Flaming Conservative ((Pray without ceasing))
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To: ImJustAnotherOkie

I detested little Z first time I saw him. He looks exactly like what he is, a dishonest little fraud.


11 posted on 08/16/2025 4:09:38 PM PDT by Veto! (Trump Is Superman)
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To: delta7

I would hope that our hackers could get that money and even get the cartels money.


12 posted on 08/16/2025 7:52:22 PM PDT by brooklin
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To: delta7

I didn”t know I could hate creepy little Z more..
But now I do.


13 posted on 08/16/2025 9:31:24 PM PDT by Veto! (Trump Is Superman)
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To: ransomnote

Not ol honest Zelensky? !
He is considered the George Washington of Ukraine!


14 posted on 08/17/2025 1:53:21 AM PDT by minnesota_bound (Making money now. Still want much more.)
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To: Angelino97

“”How do you know all that money has stayed in the UAE?

Money laundering involves sending money around and around various banks and accounts and nations.””

Um....where the money has ‘stayed’ isn’t exactly the point.


15 posted on 08/17/2025 1:58:25 AM PDT by Danie_2023
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To: Danie_2023
Um....where the money has ‘stayed’ isn’t exactly the point.

The post I responded to said: President Trump needs to recover it.

So yeah, where the money ended up is the point. You can't recover it from where it no longer exists.

16 posted on 08/17/2025 2:14:46 AM PDT by Angelino97
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To: Angelino97

The post I responded to said: President Trump needs to recover it.

So yeah, where the money ended up is the point. You can’t recover it from where it no longer exists.

I see that now. But I would think that there are ways to trace where the money goes, and to put pressure on those that end up with the money. And if anybody can do it, Trump can. And Z needs to be dealt with over this. We knew he was corrupt, and this just proves it.


17 posted on 08/17/2025 4:11:50 AM PDT by Danie_2023
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To: Worldtraveler once upon a time

Doesn’t the guy on the left look a lot like the MAD magazine characters in “Spy vs Spy”?


18 posted on 08/17/2025 5:49:21 AM PDT by Mogger ( 7th generation Vermonter, refugee in New Hampshire hoping NH remains sane.)
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To: Mogger
--- "Doesn’t the guy on the left look a lot like the MAD magazine characters in 'Spy vs Spy'?"

Though I hadn't made that association visually at first, Chernyshov does have that angular look. :)


19 posted on 08/17/2025 6:06:47 AM PDT by Worldtraveler once upon a time (Degrow government)
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To: Worldtraveler once upon a time

Who is the guy on the right in the suit looking quite strange without pajamas and long sleeve T-shirt.


20 posted on 08/17/2025 6:10:12 AM PDT by newfreep ("There is no race problem...just a problem race")
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