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The Ukrainian investigation case connected to commercial banks that laundered IMF's money from the National Bank of Ukraine is still going on. According to the investigation, such banks as Tavrika, Pivdenkom Bank, Avtokraz Bank, CityCommerce Bank, Finrost Bank, Terra Bank, Kyivska Rus Bank, Vernum Bank, Credit Dnepr Bank, Delta Bank were involved in the criminal scheme. Funds were transferred through Austrian Meinl Bank AG.
Below you can see the financing scheme of H. Clinton's election campaign using IMF's loans that were intended for Ukraine.
We would also like to remind you that the former Ukrainian Finance Minister N.Yaresko was an American businesswoman, the former head of the National Bank of Ukraine N.Gontareva worked in foreign banks for a long time. Coming back to the Credit Dnepr Bank which belongs to V.Pinchuk it is worth to mention that his supervisory board includes former IMF managing director D.Strauss-Kahn who probably still has influence on the international credit organization.