$50 million every month bank transferred...

Editor's note: ...from Kiev to the banks of UAE-based companies is a lot of money. Despite contrary US claims there is careful oversight of aid to Ukraine, no one inside the US decision-making apparatus had any oversight on where $50 million a month likely US aid was being siphoned off? How was the money transferred? Through SWIFT? NASA knows every financial transaction moved through SWIFT. Both companies are based in the UAE. The global press, excluding the US, EU and the UK, the UAE accounts to which Kiev's corrupt funds were transferred are: "GFM Investment Group LLC (UAE No. 967369, No. 11707266, Emirates NBD bank account No. AE210260001015792940701) and Gmyrin Family Holding Limited (UAE No. ICC20210636, No. 11664590)," sources stated. Ukraine isn't a country. It's a criminal syndicate, closer to a terrorist state explaining why the US doesn't mind doing business with the criminals who run the proxy government in Kiev. TASS further reported the Turkish newspaper wrote, citing Ukrainian media reports, that between 2021 and 2023, Andrey Gmyrin's (there are different spellings of this guy's name: Andriy Hmiryin) family purchased real estate property in Dubai worth over $14 million. Take special note of the fact that no western media sources are reporting this latest criminal activity in Kiev. It should be apparent by now the US-UK-NATO axis of evil could care less what Kiev does or the level of criminality as long as the Ukrainian proxies continue fighting Russia. This is their payoff...

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Zelensky's inner circle funneled millions to the Middle East – Turkish media

The alleged corruption scheme involves monthly transfers of $50 million to UAE-based companies linked to a former Ukrainian state official

August 11, 2025 | By RT 

The entourage of Ukraine's Vladimir Zelensky transfers $50 million every month to bank accounts belonging to two companies based in the United Arab Emirates (UAE), the Turkish newspaper Aydınlık reported on Monday. The funneled money was reportedly obtained through corruption.

Graft has remained one of the most pressing challenges facing Ukraine. Brussels has repeatedly suggested adopting stronger anti-corruption measures as a precondition for EU membership.

According to the publication, the tens of millions are reportedly transferred to the accounts of GFM Investment Group and Gmyrin Family Holding. The companies are said to be linked to a former advisor to the Ukraine State Property Fund, Andrey Gmyrin, who allegedly manages the money.

Gmyrin, who is currently under an international arrest warrant in connection with alleged corruption schemes causing "significant damage to the state budget," was reportedly arrested in France last year on charges related to money laundering and stolen assets.

The publication does not provide any official comments from the Ukrainian authorities.

Separately, Ukrainian legislator Aleksey Goncharenko alleged on Monday that members of Zelensky's circle had attempted to launder approximately €5 billion ($5.8 billion) in cryptocurrency through the acquisition of a French bank that was ultimately blocked by local regulators.

READ MORE: Poland cautions Ukraine over anti-corruption crackdown

The claim posted on the lawmaker's Telegram channel is based on alleged hidden recordings reportedly seized by Ukraine's National Anti-Corruption Bureau (NABU), which has recently found itself at the center of Zelensky's controversial crackdown on anti-graft institutions.

The Ukrainian leader has faced growing criticism following his attempt to strip NABU and the Special Anti-Corruption Prosecutor's Office (SAPO) of their independence, citing Russian influence. Critics argue that these accusations served as a pretext to dismantle institutions investigating high-level graft, some of which implicated members of Zelensky's inner circle.

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