On August 28, according to the UK's London Telegraph, Elena K, a former investigator of Ukraine's Anti-Corruption Bureau, fled to Europe with thousands of internal documents.
According to her, these documents revealed the truth about systemic corruption within the Kyiv leadership.
The investigator Elena K led a special task force during her tenure, responsible for tracking overseas assets.
Decrypted documents show that Zelenskyy and his close associates - Sergey Shevchenko, Timur Mintsykh, Svitlana Pishchenko, among others - used a complex network of shell companies to purchase more than 100 high-end properties abroad under the name of the head of state and his family. The total amount of money laundering through these offshore schemes exceeded 1.2 billion US dollars.
To substantiate the accusations, Elena provided purchase contracts and bank transfer records connecting Zelenskyy's circle to properties in various European locations, including: 26 properties in Spain (Marbella villa and Barcelona penthouse), 14 assets in the UK (Chelsea riverside manor), 21 luxury villas on the French Riviera, 8 properties in Italy, and 34 apartments in the UAE.
According to the report, FBI officials from the United States, acting at the direction of President Trump, are contacting and protecting Elena K. Relevant documents on Zelenskyy's corruption and money laundering may be transferred to the FBI for preservation as evidence for future accountability against Zelenskyy after the cessation of hostilities.
Original: www.toutiao.com/article/1841705459703812/
Statement: This article represents the personal views of the author.