Presentation "New facts of international corruption: oligarch, officials, stolen billions and US presidential candidate" (translation)

1. New facts of international corruption:oligarch,
officials, stolen billions and US presidential
candidate

2. FROM UKRAINIANS’ MONEY, HIDING
BEHIND THE ENERGY DEPENDENCE
HOW THEY KNOCKED OFF
WITH OIL AND GAS OF
USD 1,5 BLN

4. Volumes of gas imports from Europe, billion cubic meters
*Official data of Naftogaz Ukraine

5. Average gas price

6. • ERU CORPORATION BRANCH
• ERU CORPORATION
• ERU MANAGEMENT SERVICES LLC BRANCH
• ERU MANAGEMENT SERVICES LLC
• ТОВ «ЕРУ ТРЕЙДІНГ»
• ПП ВОРЛЕНД ТРЕЙДІНГ»
(до 23.12.2018 ПП «ЕРУ ТРЕЙДІНГ»)
ERU group of companies

8. Revenue of PE ERU TRADING
(since 23.12.2018 PE WORLAND TRADING)

9. Offshore withdrawal of UAH 620 mln

10. Hochstein and Biden

12. Hochstein and Biden

13. Hochstein and Biden

14. The scheme of « patronage » of the gas market in Ukraine

16. Comparison of rising gas prices and revenues of the management of
Naftogaz
The final price of gas as of January 1 of the corresponding year for 1 thousand cubic meters
http://www.naftogaz.com/files/Informa
tion/Dynamika-cina-2014-2018-
Naselennya.pdf
Andrey Kobolev
Salary – 2 082 000 UAH/month (salary
+ bonus)
Stockholm Arbitration Bonus
UAH 261 mln 2018)
Oleg Prokhorenko
Salary – 1 004 000 UAH/month
(льготный газ, до 1200 куб. м в
год), 7188 грн (свыше льготного)
Head of the Board of Naftogaz Ukraine
(March 2014 – till now)
Head of the Board of AT Ukrgasvydobuvannya
(June 2015 - March 2019)

17. «$29 million of the Pinchuk
Foundation for Clinton
Foundation were stolen from
Ukraine?»

18. YouControl: liquidation of the Victor Pinchuk Foundation

19. Sale of Credit
Dnepr Bank

20. Clinton support fundraising scheme

21. Clinton financing scheme,submitted by French
journalists

22. Clinton Foundation Official Funding Data

23. MediaPart publication

24. Decision of the Pechersk Court

25. Correspondence between Austrian and Ukrainian law enforcement officers

26. Correspondence between Austrian and Ukrainian law enforcement officers

27. Meinl Bank License Revocation Notice

28. NBU Credit Announcement to Credit Dnepr Bank

29. NBU Credits Announcement to Delta Bank

30. IMF lends money to Ukraine
Timeline of events
The Pinchuk Foundation transfers the
Clinton Foundation USD 29 mln
Credit Dnepr receives a loan of UAH 357 mln
Delta Bank receives loans of UAH 5 110 mln
Banks withdraw via the Austrian Mainl Bank to
offshore and from there to the Pinchuk Foundation
The Ministry of Internal Affairs
openscriminal proceedings