Before We Send Any More Money To Ukraine - Can We Find Out Where The Rest Of Our Cash Went?

Authored by Sam Faddis via AND Magazine,

Back during the days of the Soviet invasion of Afghanistan, we gave our allies, the mujaheddin, a whole bunch of man-portable ground-to-air missiles called Stingers. They used them to great effect against the Russians.

They also sold a bunch of them on the black market. We then spent a great deal of time wandering all over the world, making deals with black-market arms dealers and buying back our own missiles so they would not be used to shoot down commercial airliners by terrorist groups. Needless to say, we paid top dollar to get the missiles back.

This is the way the world works. If you pass out money and weapons to people around the world you don’t always know in advance the ramifications. You can guarantee, however, that along the way some folks with less than honorable intentions will line their own pockets.

Which brings us to Zelensky and Ukraine.

Seymour Hersh is reporting that the Ukrainians have embezzled at least $400 million of the money given them by the United States. Zelensky was confronted with the evidence of the embezzlement by CIA Director Burns and reportedly responded by dismissing a handful of officials but taking no serious action.

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None of this should be particularly surprising. Putin may be a thug, but Ukraine is one of the world’s most corrupt nations, and it has been for a very long time.

A 2016 report by the watchdog group Transparency International found that between 38 percent to 42 percent of Ukrainian households said they paid bribes just to access basic public services. The only nation in Europe considered more corrupt than Ukraine is Russia.

This is not even the first documented case of corruption involving funding for the ongoing conflict. Ukraine's Security Service (SBU) reported recently that it had uncovered an embezzlement scheme in which money for food for the Ukrainian military was being siphoned off and ending up in the pockets of unscrupulous contractors. Per the SBU, officials from one ministry department made agreements with the heads of two commercial enterprises regarding the wholesale supply of food to locations where the military is deployed. Funds from the ministry's budget were then transferred to the accounts of firms that "lacked a production base and technological equipment" to provide the relevant services.

"Instead of supplying the armed forces with the agreed quantities of food products, the participants in the fraudulent mechanism diverted the funds through a number of affiliated shadow companies," the statement said.

The Special Inspector General for Afghan Reconstruction (SIGAR) based on its experience in Afghanistan has been warning of the potential for American money to be stolen in Ukraine for some time.

"There is an understandable desire amid a crisis to focus on getting money out the door and to worry about oversight later, but too often that creates more problems than it solves. Given the ongoing conflict and the unprecedented volume of weapons being transferred to Ukraine, the risk that some equipment ends up on the black market or in the wrong hands is likely unavoidable

"The rapid influx of weapons and equipment also presents risks: diversion to illicit markets, misuse amongst groups fighting in Ukraine, or their acquisition by Russia or other non-state actors. Russia has reportedly enlisted mercenaries from Libya, Syria, and Chechnya, which has raised concerns about U.S.-provided equipment finding its way to these countries."

So, to recap.

  • We have been shoveling billions of dollars of your money to the government of one of the most corrupt nations on the planet.

  • We have ignored the lessons learned from doing the exact same thing for twenty years in Afghanistan.

  • And, now, shockingly, it appears a great deal of the money we sent to those brave freedom fighters in Ukraine has ended up in the pockets of corrupt government officials.

The Pentagon is now making noises about investigating and trying to find out what is going on. Good idea. Maybe before we send any more cash to Kyiv somebody ought to find out where all the money we sent already really went.

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