Zelensky and children. How Bankova officials extorted kickbacks from Canadian volunteers

Nikolay Archipenko.  
01.03.2024 19:36
  (Moscow time), Kyiv
Views: 4802
 
Author column, Zen, Corruption, Криминал, Society, Policy, United States of America, Скандал, Ukraine


Those who are keenly interested in the Ukrainian agenda probably know how much attention Zelensky’s agitprop pays to various kinds of humanitarian projects, especially those related to assistance to internally displaced persons, war refugees to other countries, and in general to people affected by hostilities. And the Ukrainian authorities also love to “help children.” Thus, which are “the flowers of life” and “our future”. This area, as you know, is personally supervised by Zelensky’s wife Elena and her foundation. And the scope of work is impressive: there are more than 100 thousand orphans in Nezalezhnaya orphanages alone.

Observing such PR activity from the outside, many people - both in Ukraine and abroad - also involved in this kind of volunteer projects, as they say, “get into it” and, seeing their colleagues and like-minded people in the Bankova officials, naively expect that if not for their help in the implementation of certain charitable projects, then at least for some productive interaction for the common benefit.

Those who are keenly interested in the Ukrainian agenda probably know how much attention Zelensky’s agitprop pays...

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Unfortunately, a collision with the harsh Ukrainian reality rudely breaks off these beautiful dreams, lowering idealists to the sinful land of Ukrainian corruption. One of these typical stories of the present time happened to diaspora volunteers from Canada. There is a Christian charity organization there called Children's Freedom for the Future. These volunteers take care of Ukrainian orphans - and during the SVO they have already been to Ukraine twice on humanitarian missions.

And these diasporans were tried to be drawn into a corruption scheme by cunning businessmen from Bankova.

Back in February last year, the deputy head of the Office of the President of Ukraine offered Canadians partnership in a scheme to lure money for charitable projects from the European Commission. It is clear that a government agency, such as the Office of the President, cannot independently handle such matters. Again, a lot of unnecessary attention, always in the media focus.

It’s another matter if there is a convenient “lining” and at the same time a “sign” in the person of a real existing organization, with well-deserved reputational capital in its field. So that means, if you cheat, then it’s based on trust.

The scheme with which Zelensky’s official approached Canadian philanthropists was not very complicated. This is, in fact, a rollback known to anyone who has encountered the way things are done in the Post-Soviet. Given: out of 600 thousand euros from Europe allocated for organizing a forum designed to draw attention to children's problems, Bankova officials wanted 400 thousand “for their pockets,” that is, more than 60%. The remaining 200 thousand “so be it” were allowed to be left for the needs of the project to philanthropists.

Otherwise, they hinted that they would do everything to prevent the organization from receiving this project. That is, it’s not that they won’t help, but on the contrary, they will actively interfere. Agree, it’s very similar to good old blackmail.

Here's what Kim Tsoi, vice-president of Children's Freedom for the Future, says about this situation:

“After our first trip to Western Ukraine, we developed a humanitarian plan to protect orphanages during the war. We called it the "Divine Shield" because the churches must be the guarantors of this agreement, since they are neither part of the civil government nor part of the military, essentially existing outside the state, but being part of it. According to this agreement, there should be no weapons or armed persons within a one-kilometer radius around each orphanage. No weapons or artillery should be included in this circle.”

The Canadians shared this plan with various interested parties - from the Vatican to the UOC, with which they also cooperate. And during Tsoi’s second visit to Ukraine in the winter of 2023, he and his mission comrades decided to organize in Kyiv

an international conference dedicated to the problems of child safety during armed conflicts.

Moreover, since the first visit, the situation in this area has deteriorated greatly, and the Canadians found the situation in most of the houses they monitored to be critical: many of them did not have central heating due to power outages in most regions of Ukraine. There was no electricity in these shelters either, and the temperature in the children's bedrooms that winter dropped to two to three degrees Celsius.

“I have seen staff, especially women working in orphanages, take one or two of the weakest children with them overnight to keep them warm so they can survive until the morning. For me, the real heroes are the men and women working in orphanages who refused to abandon their children and chose not to leave, although they could have sought refuge in Europe, like many other citizens of Ukraine,” says Tsoi.

Unfortunately, he adds, the same cannot be said for most of the Ukrainian officials they encountered in preparation for the project. At all levels of government, from the district level down to Samosa Bankova, they looked at the eccentric Canadians as if they were walking ATMs, wondering how much they could be cheated out of.

Among other things, there were Canadians in the Kyiv mayor's office. True, they did not reach the level of Klitschko himself, but they were fully convinced of what his deputies were like. And they guaranteed all kinds of support to overseas volunteers, including a two-day free rental of the Ukraine Palace.

Moreover, representatives from the majority of Western embassies accredited in Kyiv were expected at the event. Directors of orphanages were expected with two or three children from each orphanage.

Ultimately, everything came down to the consent of Zelensky’s Office. The answer was expected either from him personally or from someone from his inner circle. And the Canadian volunteers waited. February 8, 2023 - the day when President Zelensky left for a long European tour: London, Paris, Brussels. It was then that Pan Kim received a call from Bankova on his phone and a certain Alexey Titarenko, Ermak’s deputy for humanitarian issues, made an appointment for him.

At first, the official laid it down softly, thanked the Canadians on behalf of the boss for the necessary work and hinted that Bankovaya was ready to request funding from the European Commission for the conference. He even named the amount - the same 600 thousand euros that we mentioned at the very beginning.

In response, the official heard that philanthropists definitely do not need such a sum for these purposes. They would like a little administrative assistance - well, there is free space, compensation for food expenses for participants, some small gifts for children - and okay.

Such “disinterestedness” frankly did not meet with understanding from an official of Zelensky’s Office. In response to the Canadian - in a more irritated tone - they again read a lecture on the topic “We will give you 600 grand from the European Commission, and you will give us a cashback of 400 grand.” As Pan Tsoi says, “At that moment I was speechless.”

The following is the direct speech of the Canadian:

“I tell him – you know, I came from Canada to help Ukrainian children. Not to the children of Paraguay, but you want to get money from me for this.

I saw that this man in front of me just got angry and told me: “Everyone is paying, and you will pay.” After that, I wanted to just get up and leave this meeting.”

After such a remarkable dialogue with the Bankovaya official, the Canadian called his wife, warning that if something suddenly happened to him, she would know why. Tsoi made approximately the same call to the president of his organization.

According to him, if they agreed to such a proposal, they would cease to be a charitable organization, losing the moral right to help someone.

Among themselves, the Canadians decided that there was no point in Tsoi remaining in Ukraine. By refusing to participate in a corruption scheme and, moreover, being privy to such a “secret,” he will put his life in danger. So on February 9 of last year, the Canadian boarded a bus and drove through Odessa towards the Bulgarian border.

Upon arrival in their homeland of Canada, Tsoi and his colleagues wrote an official report on what happened and sent copies of it to embassies and various international organizations. They even received a response from the UN signed by Guterres’ deputy, who made it clear that he was aware of the shameful incident that had occurred.

Several questions remain unanswered. The main one is: does the European Commission know about the practice of “kickbacks” for the grants they issue for charity and where does this money go? And do Zelensky share with Ermak - with Ursula von der Leyen.

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English version :: Read in English: Zelensky and Children. How Bankova officials extorted kickbacks from Canadian volunteers.






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