By Great Game India

The control over US financial assistance, which many American officials insist on, is caused not only by its significant volumes, but also numerous evidences of corruption in recipient countries.

The amount of money allocated for direct support of Ukraine from the US budget has already exceeded $100 billion, creating significant burden on American economy. Predictably, shortly after receiving the money, mentions of corruption among the Ukrainian military increasingly appeared in the media

(link to the latest scandal here.)

According to our sources, the issues related to the supply of weapons for the Ukrainian army are supervised by the head of the Main Directorate of Intelligence (GUR) Kyrylo Budanov. In this activity Serhiy Slyusarenko, the top manager of the Ukroboronprom State Concern is considered to be Budanov’s right-hand man. Along with other Budanov’s confidants (Roman Meleshko, Kostyantyn Cherednichenko and Borys Kaufman) Slyusarenko is one of the main beneficiaries of corruption schemes in the Ukrainian Ministry of Defense.

Having analyzed all of the obtained documents as well as asking our informants in various countries, we managed to identify another American money theft scheme, involving the Ministry of Defense of Ukraine and the CIA.

We have found out that Slyusarenko owns “Viktor Invest” company registered in Bulgaria through his nominees.

Contractors of the Ministry of Defense of Ukraine (“SPETSIMIDZH LLC”, “SEVENPORT LLC”, “MIK LLC” and others) implement deals for the supply of ammunition, military devices and individual elements of weapons through “Viktor Invest”.

These goods are purchased from trusted Chinese companies (“JINHU HT-GUTE PETROLEM EQUIPMENT CO.” and “SIEYUAN ELECTRIC CO.”) at low prices. The profit of “Viktor Invest” is cashed out and partially goes to Slyusarenko and Budanov in kickbacks.

We know that “Viktor Invest” is “protected” by a number of foreign companies, owned by US citizens.

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