VIENNA - Ukrainian
millionaire, Maxim Slutski, recently appointed by the IKG to coordinate the
Ukrainian refugee programme in Vienna, is a suspected link in a billion dollar
money laundering scheme tracing to Putin's overthrown puppet president Victor
Yanukovych.

Questions continue
to surround the whereabouts of billions of dollars plundered from the Ukrainian
budget and funnelled out of the country by former Ukrainian president Victor
Yanukovych and his cronies. Whilst convicted for high treason by a Ukraine court
on 25 January 2019, and sentenced to 13 years in prison in absentia, the
mystery as to how the Kremlin-backed politician made an estimated $40-$70
billion of taxpayers money simply “disappear” is yet to be solved. Here's How
Ukraine's Ousted Government Got Away With $40 Billion (buzzfeednews.com)
Following
Yanukovych's cowardly escape to Russia in 2013, a group of journalists broke
into the empty presidential palace, a sprawling country estate featuring what
has been described as “absurd luxury”, including a golf course, a vintage-car
collection and a private zoo which housed his famous ostriches.
There, they
unearthed reams of financial records revealing how Yanukovych and his top
officials buried millions of dollars embezzled from the state treasury in
off-shore havens. The damning evidence was confiscated by the Ukrainian
prosecutor, who proceeded to launch an investigation. However, private
investigators managed to gain access to parts of the material and discovered
that Yanukovych was also laundering vast sums via shell companies throughout Europe.
One of the companies revealed was A.M. Verwaltungsgesellschaft mbH (Frankfurt am Main), a commercial real estate management company incorporated in September 2006 under company number HRB 77967.
According to open sources, the company is run by former Ukrainian, Maxim Slutski, living in Vienna, Austria. Maxim Slutski was married to Tina Schlesinger, sister of Michael Schlesinger. The couple divorced in 2009.
Yanukovych's
associates are reported to have constructed an elaborate web of companies trading
in buy-back loan schemes. The diagram produced by investigators below shows
Slutski, his second wife Yuliya (nee Kaplan) and Yuliya's sister, Olena
Gyellyer, purportedly involved in a convoluted operation, leading directly to
the criminal in hiding, Victor Yanukovych at the base (circled red).
Essentially, the
way the network operates is that company (A) borrows X amount of money from
company (B). Lender company (B) then sells the debt on to company (C). Finally,
the debt is re-acquired by the original borrower or by another company under
its control. In this way, the debt is dissolved since company (A) is unlikely
to ever enforce the debt against itself.
The true figures of the company accounts are thereby distorted. Whilst still
being able to generate revenue on the loan investment, company A avoids income
tax because the loan and its repayment are shown as a loss on the balance
sheets.
In 2008,
Slutski's company is alleged to have received a $2 million loan from two
Cypriot front firms, Dardo Trading Ltd and Jenifex Participation Limited
registered in Nicosia(circled yellow). The beneficiaries of these companies are
Yulia Shchukina and Vladislav Kravets (circled blue), both Ukrainian citizens
and according to sources in law enforcement agents, also well-known bankers.
Between 2012-2018, Shchukina and Kravets allegedly resold the debt to Maxi
Services Ltd (circled green).
Intermediary
companies, New Thornhill Trading Inc. and Margolex Limited (circled purple) are
then reported to have unburdened Maxi services (green)of the debt and
"resold" it along the chain.


According to the investigation, Margolex (purple) ultimately sold
the debt on to ELIZATEN MANAGEMENT (orange), surprisingly a Scottish registered
company.
Interestingly,
the founder of Elizaten Management is an Olena
Gyellyer, née Kaplan, sister of Yulia
Kaplan, the afore-mentioned wife of Maxim
Slutski.
Having exhausted
the chain of transactions, the original debt returned to Slutski to either
repay or write off.
In 2020, Slutski
fled with his family to London after an alleged kidnapping attempt (Three Ukrainians accusing the judge Emelyanov in an
attempt of kidnapping in Germany - world news (24-my.info) in
Vienna. There he stayed in this luxurious £3.1million home in Hampstead.

He has since firmly re-established himself back in Vienna where he plays a prominent role within the IKG and Lauder Chabad, spearheaded by Rabbi Jacob Biderman. As a former Ukrainian refugee himself, Slutski was chosen to coordinate all the activities inconnection with the influx of refugees who are currently fleeing their besieged homeland and arranged an extravagant party over Purim in their honour.
Whilst appearing to be philanthropic, there is a bitter irony in
Ukrainian refugees receiving charity which could potentially trace back to the
tax payer money stolen from them in the first instance.
Due to Ukraine’s
dysfunctional law enforcement system, Yanukovych's associates have yet to be
brought to justice. As for Yanukovych himself, he is reported to be living
under Putin's protection in Russia. Putin's brutal attacks on Ukrainian
civilians are, experts say, an attempt to destabilise Zelensky's government and
re-establish Yanukovych as a pro-Russian puppet.