this is where im at on the Ukraine [which bank]
this article says
These overwhelming facts leave no doubt that the the Obama administration was in on the disappearance of 1.8 billion Dollars. (Both times it happened in the Ukraine)
and sites this GB video for cred
https://wsau.com/blogs/ben-armstrong-blog/20344/bombshell-the-obama-administration-stole-about-7-billion-dollars-through-ukraine/
the blogger links the GB video with 'start at 33:20'
the web search is/was
obama ukraine 1.8 billion
found this
its a blog im reading right now
How $1.8 billion in aid to Ukraine was funneled to the outposts of the international finance galaxy
https://harpers.org/blog/2015/08/undelivered-goods/
snippet from blog
Stopping Putin in his tracks would clearly have earned the master raider merit in the eyes of policymakers in Washington and other Western capitals, which may just explain how it was that while Firtash was under the shadow of the U.S. indictment, no one made too much of a fuss at the disappearance of an estimated $2 billion in IMF aid for Ukraine that speedily exited the country via Kolomoisky’s PrivatBank.
more
lthough we hear much about corruption in countries such as Ukraine in general terms, a precise, detailed accounting of the means by which an impoverished country has been stripped of precious assets is not usually easy to come by. In this case however, thanks to investigative work by the Ukrainian anticorruption watchdog group Nashi Groshi (“Our Money”), we can actually watch the process by which the gigantic sum of $1.8 billion was smoothly maneuvered offshore, in the first instance to PrivatBank accounts in Cyprus, and thence into accounts in Belize, the British Virgin Islands, and other outposts of the international financial galaxy.
The scheme, as revealed in a series of court judgments of the Economic Court of the Dnipropetrovsk region monitored and reported by Nashi Groshi, worked like this: Forty-two Ukrainian firms owned by fifty-four offshore entities registered in Caribbean, American, and Cypriot jurisdictions and linked to or affiliated with the Privat group of companies, took out loans from PrivatBank in Ukraine to the value of $1.8 billion. The firms then ordered goods from six foreign “supplier” companies, three of which were incorporated in the United Kingdom, two in the British Virgin Islands, one in the Caribbean statelet of St. Kitts & Nevis. Payment for the orders—$1.8 billion—was shortly afterwards prepaid into the vendors’ accounts, which were, coincidentally, in the Cyprus branch of PrivatBank. Once the money was sent, the Ukrainian importing companies arranged with PrivatBank Ukraine that their loans be guaranteed by the goods on order.
https://harpers.org/blog/2015/08/undelivered-goods/
$1.8 Billion IMF Ukraine Bailout Money Deposited in Ukraine Oligarch Kolomoyskyi’s Cyprus Offshore Bank Account
Funds Discovered in Kolomoyskyi's Cyprus Kitty
https://www.globalresearch.ca/1-8-billion-imf-ukraine-bailout-money-deposited-in-ukraine-oligarch-kolomoyskyis-cyprus-offshore-bank-account/5472971
A huge chunk of the $17 billion in bailout money the IMF granted to Ukraine in April 2014 has been discovered in a bank account in Cyprus controlled by exiled Ukrainian oligarch Ihor Kolomoyskyi, the German newspaper Deutsche Wirtshafts Nachrichten [DWN] reported