Wednesday 8 April 2015

Financial genocide of Ukraine's population

Ukraine needs to recover money, which had been stolen and had been withdrawn abroad by various Ukrainian oligarchs and politicians in the different periods of the existence of Ukrainian independent state. And that foreign countries where were transfered money, robbed in Ukrainian nation, must help Ukraine to recover these sums in full dimension. For example, former Prime Minister of Ukraine Pavlo Lazarenko had stolen 250 million of U.S. dollars in Ukrainian state in 1990s years and had withdrawn it to bank accounts in Switzerland, diverse island offshores, Lithuania, Lichtenstein. He had been arrested in 1999 in the USA, where had arrived to please political asylum, but instead of it had been imprisoned till 1st November 2012 for the infringement of some American laws. American judges found him guilty in getting money with corruption ways and putting it to the foreign bank accounts. So American courts decided to return Lazarenko's money from the offshores to...American treasury, and not to Ukrainian budget, from where they had been robbed. Just imagine similar situation, when someone would steal Your money, another person would catch that robber and find Your stolen sum, though would not give You back Your finances, but would leave it for own enrichment, so then You would be robbed at the second time, because that another person is the same robber as the first thief.
One recent example of withdrawing huge sums abroad was happened in May-August of 2014, when "PrivatBank" transfered 1,8 billion U.S. dollars from Ukraine to six British firms, which are registered in London or in the British Virgin Islands and directly related to business group "Private" (61$ million to "Rossyn Investing Corp.", 494$ million to "Teamtrend Limited", 501$ miilion to "Trade Point Agro Limited", 721$ million to "Collyer Limited", 33$ million to "Milbert Ventures Inc.", 6$ million to "Zao Ukrtransitservice Ltd."), about what Ukrainian journalists of "Nashi Hroshi" project had researched two months ago here: http://nashigroshi.org/2015/02/05/natsbank-ne-pomityv-milyardiv-pryvatu/ (and I have already written about group "Private" on this blog here: http://thoughtsanddreamsfromukraine.blogspot.com/2014/11/the-most-lucky-oligarch-after-euromaydan.html). So, journalists of "Nashi Hroshi" detailed fraud mechanism of great "PrivatBank" withdrawing money from Ukraine, which had been made through forty two affiliate companies of group "Private", registered in the offshores (the British Virgin Islands, Cyprus, Belize, the Bahamas, Saint Kitts and Nevis, Marshall Islands) and Ukrainian journalists created the list of such firms here:http://nashigroshi.org/2015/02/05/prokladky-cherez-yaki-z-pryvatbanku-za-try-misyatsi-vyvely-18-milyarda/ The mechanism of the fraud was the next: one of these 42 affiliate companies received credit in "PrivatBank" and put it on own bank accounts of "PrivatBank", then covenanted to purchase some goods in one of that 6 above-mentioned British firms for tens of millions U.S. dollars and in a few days after signing of the covenant such "Private" affiliate transfered to British firms (also connected with group "Private") 100 percent preceding payment on its account in "PrivatBank Cyprus branch". Further one of these 42 offshore firms signed the agreement with "PrivatBnak" that the mortgage of given credit would be a property rights to goods, which hadn't yet been supplied by one of these British firms. After all one of 6 British companies reported own impossibility to supply paid purchase and broke the agreement without recovering money to one of 42 offshore firms, and the last one applied to Dnipropetrovsk Regional Economic Court to get money from British firm and to break mortgage contract with "PrivatBank". Dnipropetrovsk court judged to recover money to the affiliates and not to break such mortgage contract in all accidents of the fictitious agreements between "Private" affiliate firm and British firm, related to group "Private". In such way "PrivatBank" withdrew 1,8$ billion from Ukraine, covenanting fictitious contracts. And this fraud mechanism of group "Private" was analysed and reconstructed by Ukrainian journalists of "Nashi Hroshi" thanks to Sole List of the Adjudgements of Courts of Ukraine. So, it will be square deal and fair relations between two countries, if Great Britain recovers Ukraine the money, withdrawn from Ukrainian state by "Private" affiliates last year.
There is also a great necessity to recover money, stolen and transfered abroad from Ukraine by former Ukrainian President Viktor Yanukovych and his political encirclement, and it's a duty of the present Ukrainian state power to do it. Ukrainian people don't understand why today's power of Ukraine doesn't search abroad and doesn't come back home billions, which were robbed in Ukraine during Yanukovych's presidency. And, of course, that countries, where V. Yanukovych and his political encirclement had sent Ukrainian budget's money, must recover these sums into Ukraine, thus they will show own respect and kind wishes to Ukrainian state and its citizens. Certainly, it's unfair and non-democratic way of the existence of any state to use money for the public weal, which were robbed by some politician or oligarch in another country and its nation. That's why all foreign states, where that or this Ukraine's oligarch or politician had withdrawn dollars or euro, etc., from Ukraine, just must give out these money to Ukrainian citizens and it will be the best display of their good attitude to Ukraine and their real wish of successful development to Ukrainian state. But I repeat again, it's a main duty of Ukrainian state power to recover Ukraine's hryvnias, which were exchanged into dollars or euro and transfered abroad from Ukraine by diverse robbers.
Though present Ukrainian President Petro Poroshenko and Prime Minister Arseniy Yatsenyuk together with the Head of National Bank of Ukraine Valeriya Hontaryeva and the Minister of the Finances Nataliya Yaresko enjoy to collect state credits for Ukraine. Only since the beginning of 2015 year, today's Ukrainian state power agreed to get loan in the dimension of 2$ billion from the USA, credit in the sum of 5$ billion from the International Monetary Fund, loan in the amount of 378$ million for the development of main electrical transmission network of Ukraine and 214,7$ million for Ukrainian medicine from the International Bank of Reconstructions and Development, credit in the dimension of 1,8 billion euro for the reforms in Ukraine and its economy's stabilization from the Council of European Union, credits in the sum of 3,6$ billion for "NaftoGas of Ukraine" from National Bank of Republic of China and 15$ billion for building social dwellings in Ukraine from some Chinese company "CITIC ConstructionCo Ltd.", loan of 300$ million for the needs of Ukraine's budget and grant of 16,6$ million for the restroration of social infrastructure in Donbas from Japan, credit in the amount of 200$ million from Switzerland, loan in the dimension of 100 million euro for the repair of Ukrainian roads from Poland, credit of 200 million Canadian dollars for Ukrainian economy from Canada, loan in the amount of 500 million euro for support of Ukrainian economy and reconstruction of Donbas from Germany and credit in the sum of 50$ million and humanitarian aid in the sum of 10$ million from Turkey. So, as You can see, present Ukrainian president and government like to get state credits very very much.
But why must Ukraine be indebted to such huge sums? Why does Ukrainian state power not demand to abolish a part of external state debt of Ukraine, because of hard situation in Ukrainian country, like it was abolished 50 percent of the West Germany's external debt in 1953 and 50 percent of Poland's external state debt in 1991? Ukraine really needs cancellation of some part of its external state debt and waits for the aid (not new credits!) from the world society.
Instead of demanding of the partial cancellation of state debt and recovering of robbed state money, Ukraine's state power raised electric, gas and heat rates for Ukrainian population. Thus, since 1st April of 2015 minimal tariff of natural gas was raised in 3,3 times for the customers and is equal to 3600 hryvnias per thousand cubic meters in the dimension of gas consuming till 200 cubic meters per month and 7188 hryvnias per thousand cubic meters in the case of consuming gas more than 200 cubic meters during the heating season from 1st October till 30th April, and the price of natural gas will be equal to 7188 hryvnias per thousand cubic meters in the period from 1st May till 30th September. Since 1st April, 2015 the cost of the electricity also increased to 0,37 hryvnia per 1 kilowatt-hour for the householders with the dimension of consuming till 100 kilowatt-hour per month, 0,63 hryvnia per 1 kilowatt-hour for the householdres who consume 100-600 kilowatt-hour/month and 1,4 hryvnia per 1 kilowatt-hour for the householders with the dimension of consuming more than 600 kilowatt-hour/month. And since 1st May of 2015 heat tariff will be 72 percent higher than it is now and wil be raised to 537,2 hryvnias per 1 Giga calorie for Ukraine's population.
Except it, the prices of main goods, such as bread, sunflower oil, butter, flout, eggs, etc. constantly rise higher and higher every day, especially before Easter holidays, because the market of these goods is mainly ruled by oligarchs. Why does state power not regulate the cost of main goods in Ukraine? Why do salaries and pensions not increase in Ukrainian people, like Hryvnia's devaluation, the rates of the utilities, the prices of different products and services and the sums of received state credits in foreign states and organizations increase thanks to present state power in Ukraine?
Ukrainians live in very hard period indeed. And the recent presentation of new cars for newly-reformed police of Ukraine looks like a cynical joke of Ukrainian state power. Was it a necessary thing to change Ukrainian name of police from "міліція" into "поліція", to buy and to design new cars for Ukrainian police at this cruel time for Ukrainian country? I suppose it wasn't. But look at that presentation, made by Prime Minister Arseniy Yatsenyuk and the Minister of Internal Affairs Arsen Avakov on 4th April 2015:    
Attention! The word police is written "поліція" in Ukrainian, but it was written from right to left as "яіцілоп" on the car hood, where A. Yatsenyuk sat down with A. Avakov to test new police car. In the whole world only Jews write in Hebrew from right to left and Ukrainians write in their Ukrainian, Eastern Slavic language with cyrillic script, from left to right. So was this presentation of police car a gentle hint of the nationality of those people who rule so-called reforms in Ukraine? And it's not only grammatical mistake in Ukrainian word police, but firstly it's huge disrespect of today's Ukrainian government to Ukrainian language and Ukrainian nation. Besides it, there were presented various versions of the future police car in Kyiv two weeks ago and, as You can watch this video, there wasn't any mistake on the hoods of that automobiles:

And like a culmination of the cynicism of Ukrainian state power towards Ukraine's people, especially the cynism of present Cabinet of Ministers of Ukraine, it is a new law project of the Ministry of Justice of Ukraine to finance from Ukranian state budget those political parties, which will receive 4% (and more) of the votes at parliamentary elections and Yatsenyuk's Cabinet of Ministers proposed and registered such law project in Ukrainian parliament on 7th April 2015. Just "genii" work in present government of Ukraine! The majority of Ukrainian citizens haven't money to eat normally and Ukrainian state power decided to finance political parties, using state budget!        
Did someone invent the way to destroy the people of Ukrainian country, organizing such financial genocide of Ukraine's population? Because I can't find other words except "financial genocide", looking at all what is happening in Ukraine now.

Wednesday 1 April 2015

Banks-bankrupts and NBU's refinancing of some banks in Ukraine.

Beginning in 2014, bank crisis is continuing in 2015 in Ukraine. Thus, the next Ukrainian banks had been closed in 2014: "Commerce Bank Daniel" (its proprietor was Ukrainian businessman Ihor Rozhok),  "Real Bank" (young Ukrainian oligarch Serhiy Kurchenko was its owner), "Merkuriy Bank" (Oleksandr Oliynyk, former First Deputy of Minister of Defence of Ukraine in February of 2012 - February of 2014), "Brokbusinessbank" (oligarch Serhiy Kurchenko and brothers-businessmen Serhiy and Oleksandr Buryak), "Forum Bank" (proprietor - Russian-Ukrainian oligarch and Ukrainian people's deputy Vadym Novynskyy), "Interbank", "Zakhidincombank" (Yuriy Ivanyushchenko, oligarch from Donetsk), "Avtokrazbank" (less-known entrepreneurs from Donetsk), "Promeconombank" (Ukrainian businessman Volodymyr Prodyvus and Artem Rozhok, son of I. Rozhok), "Starokyyivskyy Bank" (Dmytro Vilenskyy and Yuriy Yaremenko, Kyiv bankers), "Pivdencombank", "Finrostbank", "Commerce Bank Ukrainian Financial World" (Ukrainian businessman Pavlo Klymets), "European Gas Bank" (Oleksiy Ivchenko, businessman from Lviv), "Zoloti Vorota Bank" (Ukrainian media connected this bank with politician Mykhaylo Dobkin), "Terra Bank" (Ruslan Tsyplakov, businessman from Donetsk). And in 2015 "Praym Bank" (related to politician Oleksandr Volkov), "Akta Bank" (its proprietor was Vadym Yermolayev, businessman from Dnipropetrovsk), "Intercreditbank", "Green Bank", "Ekspobank" (Yuriy Hetmanenko, Honoured Consul of Cyprus in Ukraine), "Demark Bank" (Ukrainian businessman Andriy Shynkovenko), "Porto-Franko Bank" (Myroslav Shkolenko, businessman from Odesa), "Commerce Bank Aksioma" (Ihor Sbitnyev, businessman from Kharkiv), "Melior Bank" (Forbes connected it with politician M. Dobkin), "BG Bank", "Legbank" (Latvian businessman Artur Yeresko), "Bank Cambio", "City Commerce Bank" (group of businessmen owned that bank), "VAB Bank" (Ukrainian agricultural billionaire Oleh Bakhmatyuk) had finally finished its bank activity. Besides it, in 2015 National Bank of Ukraine (NBU) admitted bankrupts such Ukrainian banks: "Imeksbank" (its owner - Leonid Klimov, businessman from Odesa), "Nadra Bank" (Ukrainian oligarch Dmytro Firtash), "Zlatobank" (Ukrainian businessman Leonid Yurushev), "Standart Bank" (Ukrainian businessman Vitaliy Taran), "Energobank" (Russian businessman Anatoliy Danylytskyy), "Kyivska Rus' Bank" (Ukrainian businessman Viktor Bratko), "Delta Bank", "Astra Bank", "Creditprombank" (Ukrainian businessman and banker Mykola Lahun was owner of these last three banks).
But some banks were lucky indeed and had gotten lavish gifts from National Bank of Ukraine in 2015 year. NBU had given stabilizing loan for 2 years to "Finances and Credit Bank" (Ukrainian oligarch Kostyantyn Zhevaho owns this bank) in the amount of 100 million hryvnias on 12th February 2015 and in the amount of 700 million hryvnias on 16th February 2015, and had given stabilizing loan for 2 years to "Credit Dnipro Bank" (its owner is Ukrainian oligarch Viktor Pinchuk) in the sum of 143 million 500 thousand hryvnias on 4th March 2015 and in the sum of 357 million hryvnias on 19th March 2015. And on 31st March 2015 NBU  had given stabilization credit for 2 years to "Platinum Bank" (Cypriote firm "Platinum Public Limited") in the amount of 240 million hryvnias. Though the most generous refinancing of Ukrainian banks was made by National Bank of Ukraine on 4th March 2015, when NBU gave stabilization credits for 2 years in the sum of 380 million hryvnias to Russian! "Alfa-Bank" (Russian oligarch Mikhail Fridman), 266 million 500 thousand hryvnias to "Fidobank" (Ukrainian businessman and banker Oleksandr Adarich), 109 million 645 thousand hryvnias to Russian! "Prominvestbank" (its owner is Russian bank "Vnesheconombank"), 85 million hryvnias to "PUMB" ("First Ukrainian International Bank", its proprietor - Ukrainian oligarch Rinat Akhmetov), 80 million 406 thousand hryvnias to "Khreshchatyk Bank" (Vasyl Khmelnytskyy and Ihor Dvoretskyy, businessmen from Kyiv), 73 million hryvnias to "Ukrinbank" (Ukrainian businessman and banker Volodymyr Klymenko), 52 million 300 thousand hryvnias to Russian! "VTB Bank" (Russian state "VTB Bank Russia"), 34 million 500 thousand hryvnias to "Credit Europe Bank" (Dutch bank of "Credit Europe Group"), 19 million 500 thousand hryvnias to "Diamondbank" (Ukrainian oligarch Davyd Zhvaniya), 8 million 869 thousand hryvnias to "Sich Bank" (Ukrainian businessmen Valeriy Razdorozhnyy and Oleh Balanda), 6 million hryvnias to "Oksibank" (Oleh Balyash, businessman from Lviv). But Ukrainian biggest bank "Privatbank" (Ukrainian oligarchs Ihor Kolomoyskyy and Hennadiy Boholyubov are its proprietors) became also the luckiest bank, because it was refinanced by NBU several times during the last time and had gotten stabilizing loans for 2 years in the amount of 2 billion 380 million hryvnias on 4th December 2014, 700 million hryvnias on 27th February 2015, 1 billion 215 million hryvnias on 12th March 2015, 800 million hryvnias on 27th March 2015. So, from December of 2014 till the end of March of 2015 "Privatbank" had received NBU stabilization credits lasting 2 years in the sum of 5 billion 95 million hryvnias! And there are all official dates about state refinancing of the banks from the site of NBU. http://www.bank.gov.ua/control/uk/publish/category?cat_id=55838 It seems that when protege of the President of Ukraine Petro Poroshenko and the Head of National Bank of Ukraine Valeriya Hontaryeva gave so huge sums to refinance the bank of the oligarchs Kolomoyskyy and Boholyubov, so at least P. Poroshenko and I. Kolomoyskyy aren't the enemies.
Generally it's some unbelievable situation! Meanwhile Ukrainian government collects credits in International Monetary Fund (IMF) and foreign states for Ukrainian citizens' weal, as Ukrainian state power always says, National Bank of Ukraine gives out such lavish loans to the banks, which are mainly the property of Ukrainian oligarchs and it's at the time of the great devaluation of Ukrainian monetary unit. When many Ukrainians can't buy even a loaf of the bread every day for their families, but must buy a half of the loaf because of high price for the bread (7,5-14 hryvnias per one loaf of wheat bread in the different regions of Ukraine), the Head of NBU Hontaryeva publicized her declaration of the incomes for 2014 year on 26th March 2015, where she declared 26 million 288 thousand 413 hryvnias as her income in 2014. While Ukrainian people must pay more for natural gas and electricity since 1st April 2015 and for heat energy since 1st May 2015 because of getting IMF's credit in March of 2015, as Ukrainian Cabinet of Ministers explained increasing of the rates of public utilities for Ukraine's population, NBU gave stabilization credits for 2 years to three Russian banks in total sum of 541 million 945 thousand hryvnias in the same month - in March, 2015! So. Do You believe in the tale that present Ukrainian state power is working for Ukraine's weal? I don't.