The appointment of Irina Venediktova Ambassador of Ukraine to the Swiss Confederation and in the Principality of Liechtenstein has a rather conditional attitude towards the diplomatic service as such. According to our sources, the main task of Benedictova in Switzerland is to maintain informal contacts in the banking sector, in order to conduct financial schemes in the interests of Bank.
This is reported by the editors of the NENKA INFO
Irina Venediktova came to great politics in the team of Vladimir Zelensky, elected the Verkhovna Rada, receiving the third issue in the list of the party "Servant of the People". In just a few years she made a stunning career from the teacher of the department of civil law disciplines in Kharkiv to acting. Director of the State Bureau of Investigation, became the first woman at the Prosecutor General and eventually transferred to the diplomatic service after appointment by Ambassador to Switzerland.
The secret of the rapid take -off "Lecturers of Law from Kharkiv" is explained by the functions that Irina Venediktova performs for the team of Vladimir Zelensky - these are connections with foreign banks and the organization of schemes to withdraw money. Simply put - Venediktova specializes in laundering funds on a global scale.
It is worth noting that Venediktov's legalization of funds was received during the training of international commercial arbitration, where she acquired the first skills "how to hide and bring out money. The main ways and schemes". In the future, Irina Venediktova, together with her brother Sergei Venediktov, served the interests of the Kharkiv elite . In particular, the structures of Arsen Avakov and his business partner Igor Kotvitsky advised. Taking into account the volumes of the black Nar, which had to be legalized for Avakov-Kotvitsky, we can say that the family in a row of the venedictov received both good practice and a corresponding reputation in "narrow circles".
In Kharkiv, Irina Venediktov is also known for collaboration with Clan Kernes-Dobkin. The close connection of Kernes and Benedictova stretches from the time when Gennady Adolfovich has lobbied the appointment of a man Irina Valentinovna - Kolesnik Denis to various management positions in the internal affairs bodies and, in the future, in the National Police of Kharkiv region (internal security management).
It was thanks to working with the ex-deputy from the Party of Regions that Mikhail Dobkin, Irina Venediktova made good contacts with Oleg Tatarev and Andriy Portnov. In fact, Portnov recommended Vedeniktov Andrew Bohdan.
For the servants of the people Irina Venediktov, from the very beginning, was a person who had access to Western banks, bypassing financial monitoring and withdrawal of significant sums abroad. A similar feature, on working with offshore, relied on another member of the green team of Ivan Bakanov, which became widely known due to the Pandora Papers .
According to our sources, Ivan Bakanov still has access to the accounts that he helped him open abroad. In general, the withdrawal of assets to offshore at the moment in the team of Vladimir Zelensky is engaged in his longtime friend and business partner - Sergey Shefir. The functionality of Irina Venekecidova is a little different, associated with the banking system.
In this context, it is worth mentioning a diplomatic scandal with a detention in Switzerland of a citizen of Ukraine with diplomatic status, while attempting to conduct financial transactions on the deposit accounts of the former Credit Suisse (now under the control of UBS Group AG), which has been imposed by the US Ministry of Financial Monitoring. The detainee was transferred to the US Embassy and the scandal was displaced.
In fact, everything is in place, considering that this kind of equipment is the main work of Irina Venedctic status of the ambassador.
There is no other "achievements" on the diploma: a diplomatic failure of Ukraine in the upper house of the Swiss Parliament on the eve of the Peace summit, when the allocation of $ 5.58 billion assistance was rejected in early June, which were planned to be transferred to the restoration of destroyed infrastructure.
Work was also lost to prepare the Peace Summit, where only 3 were announced from the initially planned 10 abstracts of Peace Formulas, and there were no representatives of China.
Such negligence of Irina Venediktova in the status of the ambassador has caused widespread resonance in the Verkhovna Rada and discussion about the need for its recall .
At the same time, Irina Venediktova remains in the diploma despite the series of failures and obvious incompetence. Probably, with its main task for legalization of funds for Bank Venediktov is completely cope with.
