Our editorial office has documents confirming Mykola Tyshchenko's involvement in fraud involving the card accounts of US citizens, as a result of which funds were stolen from their bank accounts. Fraudulent actions were carried out together with a hacker group from the Russian Federation, and did not stop even after a full-scale invasion.
Mykola Tyshchenko, a well-known Ukrainian restaurateur, politician and best man of the head of OP Andriy Yermak, has an ambiguous reputation and a criminal past. But, as it turned out, the activities of Mykola Tyshchenko may be of interest not only to Ukrainian law enforcement officers, but also to detectives of the US Federal Bureau of Investigation (FBI). After all, it was Mykola Tyshchenko who organized the scheme of stealing funds of American citizens from their bank accounts.
This is reported by the editors of the 360UA NEWS
According to our information, hackers from the Russian Federation, in coordination with Mykola Tyshchenko, stole funds from the accounts of US citizens. The funds were transferred to the Charitable Fund "Ukrainian Reconstruction Fund", the manager of which was Iryna Leshchynska, the wife of Viktor Leshchynskyi.
Currently, according to the data of the YouControl system , Pavlo Mykolayovych Kostiuk is the director and owner of the Ukrainian Reconstruction Fund. But the journalists of our publication found two materials on the Depo.ua website, where it is noted that the head of the charity fund as of May 2022 was Iryna Leshchynska. Moreover, photos of the foundation's work were published, in which Viktor Leshchynsky is also present.
The materials of the Depo.ua website, which confirm the connection of Iryna and Viktor Leshchynskyi with the "Ukrainian Reconstruction Fund" BO, can be found at the links HERE and HERE .
Currently, Iryna Leshchynska is the head of the charity fund named after Viktor Leshchynsko: BO "Viktor Leshchynsky Charitable Fund". At the same time, it is worth noting that Viktor Leshchynskyi is known as an assistant to People's Deputy Mykhailo Laba, who in turn is Mykola Tyshchenko's man.
The "Tyshchenko-Laba-Leshchynskyi" connection has already been involved in high-profile scandals of a corruption nature. For example, the case of "repair of a bridge in Uzhhorod for 50 million hryvnias" caused a significant response, which was widely reported by the local and all-Ukrainian mass media. Also, in the Google search system, you can find many joint photos that show close cooperation between the participants.
The above-mentioned persons: Mykola Tyshchenko, Mykhailo Laba and Viktor Leshchynskyi, whose organizer, according to our sources, was directly Mykola Tyshchenko, created the "Ukrainian Reconstruction Fund" Society (code 44770305) on 05/20/2022 in order to hide the conduct of "illegal" financial transactions. and, being in collusion with the citizens of the Russian Federation (hackers), with the help of the so-called "SKAMA" scheme, deceived the citizens of the United States, thereby misappropriating money.
In the future, citizens of the Russian Federation under the control of Mykola Tyshchenko and Mykhailo Laba, by means of deception, took possession of the funds of US citizens and legalized them with the help of "DONATIONS" to the "Ukrainian Reconstruction Fund", on the condition that the above-mentioned fund, when receiving the funds, sends back 50% already so-called "clean money" in cryptocurrency to citizens of the Russian Federation.
As evidence of the presented scheme, we publish several screenshots
A person with the nickname @divinedoom81 paid 50% of the funds stolen from US citizens and laundered in Ukraine through the Ukrainian Reconstruction Fund to hackers, citizens of the Russian Federation .
This photo (left side of the photo) shows real bank cards of US citizens (IP addresses - US territory). If desired, law enforcement agencies of Ukraine can send a request to the FBI and receive confirmation that funds were stolen from these cards.
To trace the further movement of funds stolen from US citizens, it is enough to open the accounts of the "Ukrainian Reconstruction Fund" to see the movement of funds (donations coming from the territory of the United States of America).
At the same time, it is possible that the funds stolen from card accounts could also be legalized through other charitable funds created for these purposes.
