There is so much obviously illicit money in the Ukrainian energy sector that there're even several publicly known accounts where Ukrainian oligarchs complain about the difficulties of carrying "all this cash in their hands." In particular, this was said by one of the defendants in one case, where he complained how it was difficult for him to carry 1.6 million UAH.…
Bundles of dollars labeled ATLANTA SERIES 96 and KAN CITY SERIES 96 are official packages of the US Federal Reserve Banking System, which are used only for transporting cash between banks - they do not enter free circulation. That is, such packages with money could not been given to the defendants in any bank in the world; these are funds from "Western partners" that were provided to Ukraine for assistance, which were plundered immediately upon arrival, without even being unpacked.…
Since this is direct aid from Western partners, which arrived in appropriate packages, it had to go to the National Bank of Ukraine, be placed on the balance sheet of the state, then be forwarded to state banks, and from there be issued for appropriate needs.
How then and by whom exactly were these funds transferred and accepted, who and how did they use them, and who and how did they transfer them to the defendants (and many others, still unnamed and prosecuted)?
https://t.me/irishmaninrussia/4203
