Presentation: New facts of international corruption. 3 part (translation)

1. UKRAINE ERROR 404
NEW FACTS OF INTERNATIONAL CORRUPTION

2. Prosecutor General Office of Ukraine
new suspicion to Mykola Zlochevsky

3. Millions of dollars stolen from Ukraine
+ 16 600 000 $
- 16 600 000 $

4. Legalization of corruption cache
Example from document: “Investment Capital of Ukraine” LLC
purchased government bonds through a series of financial
transactions and transactions totaling $ 205,727,000 to execute
the contract in the interest of Foxtron Networks Limited”.

5. Legalization of corruption cache
7,4 billions $

6. Legalization of corruption cache

7. Legalization of corruption cache

8. Legalization of corruption cache
*Information about trips of
Yanukovych's "family"
representatives to
“Franklin Templeton
Investments” executives

9. US Embassy blocking investigation

10. STATE DEBT OF UKRAINE

11. *As of July 1, 2017, the number of current ITA projects decreased
to 390, with their total cost increasing to USD 5.3 billion (2.2
percent). However, this assistance was not focused on the
Government's strategic directions of the development of
relevant sectors of the country's socio-economic life. The results
of a significant number of projects did not meet the identified
priorities of Ukraine's socio-economic development. The
efficiency of the implementation of the ITA projects and the
effectiveness of the use of financial and other resources received
under these projects by the authorized state bodies have not
been evaluated.
The Ministry of Economic Development and Trade of Ukraine, as
coordinator of activities in the field of attracting and using
international technical assistance, did not provide proper and
complete accounting of the projects of international technical
assistance.
Inefficient use of US taxpayer funds

12. Inefficient use of US taxpayer funds
*US Government Funds
International Technical
Assistance Project
"Supporting Criminal Justice
Reform in Ukraine" (starting
05/12/15 and prolonged to
02/13/20).
Executant: International
Development Law Organization
(IDLO).
IDLO director in Ukraine Levan
Ducidze and Prosecutor
General of Ukraine Ruslan
Ryaboshapka signed this
agreement.
Polina Chyzh endorse this
agreement.

13. Inefficient use of US taxpayer funds
Purchases made for money from International Technical Assistance ie money US taxpayer: international expert services, IDLO
expert services, GPO expert services, translation - $185 000; rent of premises and equipment - $200 000; consulting, rental of
premises, security services, translation, printing, insurance, mobile communication, office furniture… - $295 000.

14. UKRAINE ERROR 404
NEW FACTS OF INTERNATIONAL CORRUPTION