Slidstvо.Info journalists found out that the Kvartal members' offshore network could receive millions from Ihor Kolomoiskyi's companies through the Cyprus branch of Privatbank.
The oligarch laundered money from the bank through this branch, according to law enforcement officers.
In general, Kolomoiskyi's offshore companies could transfer more than $ 40 million to offshore companies in Zelenskyy's close circle.
It is possible that part of these funds went to the purchase of luxury London real estate.
It is possible that part of these funds went to the purchase of luxury real estate in London.
See the real story of President Zelenskyy and the secrets of his offshore business in the investigative film by Olena Loginova and Yakiv Lyubchych "OFFSHORE 95".
3 жов 2021