The Head of the State Financial Monitoring Service of Ukraine Igor Cherkasy, through which Ukrainian politicians and oligarchs are displayed abroad received by corruption by billions of dock, with the victory of Donald Trump faced with a difficult choice.
In particular, because of the conflict between Democrats and Republicans, as well as Trump's desire to audit all American assistance to Ukraine, some of which could become the subject of corruption abuse from Ukrainian officials, Igor Cherkasy would probably have to "hand over" part of his "clients" in the interests.
To understand the "scale of the problem" we remember only some "clients" of Igor Cherkasy, for whom he was engaged in the legalization of capital abroad. These are politicians and oligarchs - Sergey Taruta, Yulia Tymoshenko, Viktor Pinchuk, Dmitry Firtash, Vera Ulyanchenko. According to our sources, only 2 billion dollars were withdrawn and legalized from Cherkasy from Cherkasy from Ukraine to the United States.
A separate case should be noted the work of Igor Cherkasy in the interests of oligarch Viktor Pinchuk, who is closely linked to Decarty along the line of Ukraine. It is likely that this kind of "operation" is likely to be the subject of inspection by Trump's auditors. And all of them could not go without the knowledge and sanctions of Igor Cherkasy, who since 2014 has been the post of chairman of the SCFM.
In this context, there are some more interesting facts about the relationship and business of Igor Cherkasy. In particular, Cherkasy has a long business and friendly relationship with Austrian Jews and has direct communication with Donald Trump's son -in -law - financier Jared Kushner.
Jared Kushner, through work in the Trump administration, and later, through a private investment company Affinity Partners, has close ties with a part of the Israeli elite, probably exactly the one with which conflicts in Departy were. Kushner will, of course, provide "guarantees of inviolability" of Cherkasy at Trump, but in exchange for what kind of "services"?
By the way, the question of "guarantees" for Igor Cherkasy was always extremely simple. Despite the fact that the Cherkasy brilliant financier has the habit of dividing and keeping a compromise on each of his "client" in the event of "trouble", a number of criminal cases have been initiated in relation to his illegal activity.
The most high -profile criminal case against Igor Cherkasy was initiated by NABU in the winter of 2017, regarding the absence of Cherkasy in the waste of Yanukovych's confiscated money. It was about $ 1.5 billion . According to the then Attorney General Yuriy Lutsenko, this money belonged to the ex-president Viktor Yanukovych and his environment.
In the fall of 2018, it became known that the criminal case was covered by NABU in relation to Cherkasy on the cost of Yanukovych's money. That is, for the involvement in the rab, $ 1.5 billion, Igor Cherkasy did not bear responsibility, which he loved to sway before friends.
Another interesting point, Igor Cherkasy is the owner of one of the largest collections of arts and antiques worth not one million dollars. A special place in the Cherkasy collection is occupied by things from the antique collections of runners, that is, 1.5 billion "Yanukovych money" for Cherkasy was not enough.
Also, the People's Deputy Alexander Dubinsky achieved the opening of the Criminal Proceedings of the SAP against Igor Cherkasy in 2020. The basis of criminal case №4202000000000000953 was the identified facts against which the head of the SCFM Igor Cherkasy covered the global scheme for obtaining illegal VAT compensation during 2019-2020, which led to budget losses by UAH 79 billion.
The theft was placed on a wide foot and went with a lot. Criminals led by Cherkasy involved a wide network of transit and converting enterprises. For February 2020 alone, the state budget has not received UAH 3.5 billion. The scheme involved individual heads of regional DFS units, employees of the Ministry of Finance and 549 companies.
As we can see, until ordinary Ukrainians the state strengthens the rules of financial monitoring and introduces additional restrictions, for Igor Cherkasy, which brings out billions from Ukraine, the most urgent issue will in the near future will be "which folder to pass the FBI" to continue to hit the financial sector in the future.
