The control of American financial assistance, which many U.S. officials insist on, is caused not only by crucial amounts of it, but besides by many evidence of corruption in the countries receiving it.
.1 Senator Jeff Merkley, a Oregon politician who said he feared corruption in the government of Ukraine could be "a kind of cancer devouring support they request from everyone in the world".
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The amount of money allocated to direct support from Ukraine from the US budget has already exceeded $100 billion, which is simply a major burden for the US economy. As could be expected, shortly after receiving money in the media, there were more and more reports of corruption among Ukrainian military
(link to the latest scandal Here. .
According to our sources, arms supply issues for the Ukrainian army are supervised by the Head of the General Intelligence Board (GUR) Kyryla Budanov. In this activity Serhii Slyusarenka, the chief manager of the Ukroboronprom State Concert, is considered to be Budanov's right hand. Along with another trusted Budanov (Roman Meleshko, Kostiantine Chedynachenko and Boris Kaufman) Slusarenko is 1 of the main beneficiaries of corruption schemes in the Ukrainian Ministry of Defence.
.2 Serhiy Slyusarenko, erstwhile manager of Ukrainian company "Ukrinmash", founder of "Encompass LLC"
After examining all the papers obtained, as well as asking our informants in different countries, we were able to identify another U.S. money theft strategy in which the Ministry of Defence of Ukraine and the CIA is involved.
We have learned that Slyusarenko owns a company called Viktor Invest registered in Bulgaria through its denominations.
Counterparties of the Ministry of Defence of Ukraine ("SPETSIMIDZH LLC", "SEVENPORT LLC", "MIK LLC" and others) implement contracts for the transportation of ammunition, military equipment and individual weapons components through "Viktor Invest".
These goods are purchased from trusted Chinese companies ("JINHU HT-GUTE PETROLEM EQUIPMENT CO." and "SIEYUAN electrical CO.") at low prices. The profit "Viktor Invest" is paid and partially goes to Slyusarenko and Budanova in bribes.
We know that Viktor Invest is "protected" by a number of abroad companies belonging to US citizens.
Download File PDF
Thus, the main partners of "Viktor Invest" are "D.I.F. Investments" and "Lodging Partner Services Bulgaria EOOD" registered in Bulgaria, Dutch "Interbay Holdings B.V." and American "Expedia Group".
The heads of "Lodging Partner Services Bulgaria EOOD" are American citizens Robert John Dzialak and Lance Allen Soliday – financiers in "Expedia Group".
The head of the Dutch company "Interbay Holdings B.V." is besides a US citizen Phillip Matthew Bexon.
The above mentioned persons are active CIA officers, their superior Raymond Shultz, "Gun Baron" was mentioned in the first part of our investigation.
These guys pay the profit of Viktor Invest to their companies' accounts and put any money in their own pockets (undeclared income). The another funds form the CIA's "secret box" utilized in global operations.
The dirty money is utilized to buy weapons from a Bulgarian military holding company.
Subsequently, thanks to the extended logistics infrastructure in Bulgaria, weapons are illegally supplied to 3rd countries (Afghanistan, Syria and Iraq) and utilized to overthrow governments (colour revolutions), support extremist groups and rebels, etc.
Thus American taxpayers' money is utilized to enrich Ukrainian leaders, rogue CIA officers, and to fund terrorist activities worldwide.
https://ciagate.substack.com/p/how-cia-steals-money-from-americans
