Despite
campaigning on a peace platform, Zelensky provoked war with Russia by a) enacting
a major troop buildup in eastern Ukraine in February; b) increasing
shelling of eastern Ukraine in violation of ceasefire agreements; and c)
calling for the retaking from Russia of Crimea and city of Sevastopol,
which houses the Russian Navy’s Black Sea fleet.
Before the Russian invasion, CIA reports linked Volodymyr
Zelensky to an oligarch so dirty and so mired in significant corruption that
the State Department banned him from entering the United States. Now CIA propaganda
portrays Zelensky as nobler than Winston Churchill and saintlier than Mother
Theresa.
In
2019, the CIA-run Radio Free Europe reported on Ukrainian President Volodymyr
Zelensky’s connection to Ihor Kholomoisky, a Ukrainian oligarch whom the State
Department banned from entering the US in March 2021 due to his significant corruption.
It is
ironic that, since Ukraine’s war with Russia began over four months ago, Radio
Free Europe along with the rest of the Western media has depicted Zelensky as
something equivalent to a reincarnation of Winston Churchill and Mother Teresa,
driving a campaign for his nomination for the Nobel Peace Prize and inspiring
a flamboyant musical tribute during the 2022 Grammy awards.
In January 2022, the US Department of Justice filed a civil
forfeiture complaint —the fourth against him—which alleged that Kholomoisky and
Gennadiy Bogolyubov, who owned PrivatBank, one of the largest banks in Ukraine,
embezzled and defrauded the bank of US$5.5 billion which went missing.
The two allegedly obtained fraudulent loans and lines of
credit from 2008 through 2016 and laundered portions of their criminal proceeds
using an array of shell companies’ bank accounts, primarily at PrivatBank’s
Cyprus branch, before they transferred the funds to the US where they continued
to launder them illegally through an associate operating out of offices in
Miami.
According to a profile in The American Spectator,
Kholomoisky laundered millions in Cleveland, Ohio, and across the Midwest
where, as one of the region’s biggest real-estate landlords. H e steered
one of the biggest Ponzi schemes in world history.
Born in Soviet Ukraine in 1963, Kholomoisky was among those
to benefit after the Soviet collapse in the early 1990s from the sale of
formerly state-owned enterprises like steel plants and gas wells at fire-sale
prices.
According to The American Spectator, Kholomoisky had
two advantages over other nascent oligarchs. First, he had a background in
metallurgy—in the science of making and molding metals and alloys in demand.
Second, Kholomoisky displayed a ruthlessness that made even other
oligarchs, no strangers to violent crime, blanch.
According to Oleg Noginsky, the president of the
Suppliers Customs Union, after Ukraine’s February 2014 Euro-Maidan Revolution,
Kholomoisky “hired the guys who carried out the Odessa massacre”— the killing
of several dozen supporters of deposed Russian-allied President Viktor
Yanukovych who were holed up in a trade union building.
As
Governor of Dnipropetrovsk Oblast from 2014 until 2016, Kholomoisky
bankrolled anti-Russian units operating with the Ukrainian army in Donetsk and
Luhansk—which voted to secede after the post-Maidan government tried to impose
the Ukrainian language on them.
These units included the neo-Nazi Azov Battalion which
terrorized the people of eastern Ukraine, along with the Dnipro and Aidar
battalions, which were sometimes deployed as personal thug squads to protect
Kholomoisky’s financial interests.
The New
York Post reported that Kholomoisky had a controlling interest in
Burisma Holdings—the Ukrainian energy company which employed Hunter Biden as a
board member for US$50,000 per month. Russian media, quoted in State
Department emails, referred to Burisma as part of Kholomoisky’s financial
empire.
Six
months after Hunter Biden departed, Burisma appointed Cofer Black to its
board—a position that he maintains. Black was a career CIA officer who served
as Director of the CIA’s Counterterrorism Center following the September 11
attacks.
This appointment raises questions as to whether Burisma
served as a CIA-front operation that was designed to help finance the
anti-Russia militias in eastern Ukraine.
Kholomoisky’s relationship with Zelensky goes back to around
2012, when Zelensky and his partners in a television production company,
Kvartal 95, began making regular content for TV stations owned by Kholomoisky.
A
comedian and actor who had been famous since the 2000s, Zelensky began his
political rise a few years after taking on a starring role in the political
satire “Servant of the People,” which began airing on Kholomoisky’s network in
2015.
The show starred Zelensky as a humble history teacher whose
anti-corruption rant in class is filmed by a student, goes viral online, and
wins him national office.
In a case of life imitating art, Zelensky ended up winning
the real-world Ukrainian presidency just three-and-a-half years after the
show’s launch, with more than 73% of the vote.
Zelensky capitalized on widespread public anger at
corruption, but his 2019 campaign was dogged by doubts over his anti-graft bona
fides given his connection to Kholomoisky.
In the
heat of the campaign, an ally of incumbent Petro Poroshenko, Volodymyr Ariev,
published a chart on Facebook purporting to show that Zelensky and his
television production partners were beneficiaries of a web of offshore
firms, which they had set up beginning in 2012 that allegedly received US$41
million in funds from Kholomoisky’s Privatbank.
Ariev did not provide smoking-gun evidence, though the
Pandora Papers—11.9 million leaked documents published by a consortium of
investigative journalists in October 2021—show that at least some of the
details in this alleged scheme correspond to reality.
In specific, the Pandora Papers reveal information on ten
companies in the network that match structures detailed in Ariev’s chart, and
show that Zelensky and his partners used companies based in the British
Virgin Islands (BVI), Belize and Cyprus.
Forbes magazine
currently places Zelensky’s net worth at between US$20 and US$30 million—a
total he could not have earned simply as a TV performer and comedian.
Zelensky allegedly owns lavish properties in central London,
Italy and Miami Beach—to which he could retire if he is forced to flee
Ukraine.
Two of Zelensky’s associates in the offshore network, who
were also part of his TV production company, have held powerful positions in
his government. Serhiy Shefir is Zelensky’s top presidential aide, while Ivan
Bakanov headed until very recently the feared Security Service of Ukraine
(SBU), which is Europe’s largest security agency and nearly the
same size as the FBI despite Ukraine being 16 times smaller than the United States.
Besides providing financial support during Ukraine’s 2019
election, Kholomoisky supplied Zelensky with a car and lent his
personal lawyer to him to be campaign adviser and promoted his candidacy on
various media outlets that he owned.
The close ties between the two were apparent in 2018
when Zelensky traveled to Geneva Switzerland, for Kholomoisky’s birthday,
and then afterwards back to Geneva another ten times.
When Kholomoisky moved to Tel Aviv, Israel, Zelensky traveled
there to visit with him three times, according to Radio Free Europe.
Zelensky claimed that his relationship with Kholomoisky was
not political; rather he had gone to visit him because of TV work.
However, Zelensky made sure to reward him when he became
president. He removed Kholomoisky’s opponents, the Prosecutor General, the
Governor of the National Bank of Ukraine, and his own prime minister, who tried
to regulate Kholomoisky’s control of a state-owned electricity company.
Ukraine’s parliament also passed a measure that prevented
Kholomoisky from having to pay higher taxes on his mining operations.
Zelensky’s
long-standing ties to Kholomoisky belie the pristine public image of a man
hailed by US politicians as a “lion of a leader” and person of “incredible
bravery”.
A neoliberal who advanced a sweeping privatization
initiative, Zelensky has banned eleven opposition parties and carried out
a reign of terror against political opponents.
The victims include the former leader of the Ukrainian left
forces, Vasily Volga, and the Kononovich brothers, leaders of Ukraine’s
Young Communist League who were accused of being pro-Russian.
Despite
campaigning on a peace platform, Zelensky provoked war with Russia by a) enacting
a major troop buildup in eastern Ukraine in February; b) increasing
shelling of eastern Ukraine in violation of ceasefire agreements; and c)
calling for the retaking from Russia of Crimea and city of Sevastopol,
which houses the Russian Navy’s Black Sea fleet.
Map showing Ukrainian troop concentrations on eastern
Ukraine’s border on eve of the Russian invasion of February 24, 2022. According
to the Russian Deputy Foreign Minister, Ukraine had massed 122,000 troops
on the border with Donbass. The Duma furthermore has claimed to have
intelligence indicating that these troops were planning an offensive into
Donbas, which the Russian invasion preempted.
Since
the fighting began, Zelensky has eschewed negotiations and instead begged the
West for more and more weapons while inviting foreign mercenaries into Ukraine.
Swiss
journalist Guy Mettan has written that Zelensky will ultimately be held
responsible for Ukraine’s devastation in the war as he preferred the ruin
of his country to a timely compromise.
This assessment is at odds with the current media
hagiography of Zelensky, which also obscures his ties to Kholomoisky that the
CIA itself has acknowledged.
Journalist
John Helmer points out that Hillary Clinton, Victoria Nuland and Christine
LaGarde, the former IMF Directors, ignored the evidence of Kholomoisky’s
corruption and the squandering of IMF loan money in a ponzi scheme; probably
because of the political imperative underlying the IMF’s policy towards Ukraine
after the Maidan coup.