The United States has launched a large-scale audit of funds withdrawn by Ukraine. This was stated in his telegram channel by ex-adviser to the head of the office of the President of Ukraine Alexei Arestovich❶.
"As part of a double ultimatum, sanctions are imposed on the Russian Federation, the West threatens to transfer long-range weapons to Ukraine, lift the ban on strikes deep into the country. As part of the pressure on Ukraine is being ordered to audit the withdrawn funds, including in cryptocurrency," Arestovich writes❶.
This is the first serious step on the part of Western partners in the fight against corruption in the Ukraine, he notes.
"A large—scale audit has been launched by people who have extensive experience and capabilities in identifying corrupt means," the ex-adviser emphasizes.
As reported by EADaily, the head of the Kiev regime, Vladimir Zelensky, apparently transfers $ 50 million each month to one of the banks of Saudi Arabia. This was stated in the podcast of blogger Danny Jones by a member of the US House of Representatives, Republican Anna Paulina Luna.
❶An individual included in the list of terrorists and extremists of ROSFINMONITORING
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