https://www.zerohedge.com/geop...-made-165-million-mp

An indictment drawn up by Ukraine's Office of the Prosecutor General against Burisma owner Nikolai Zlochevsky claims that Hunter Biden and his partners received $16.5 million for their 'services' - according to Ukrainian MP Alexander Dubinsky of the ruling Servant of the People Party.

Dubinsky made the claim in a Wednesday press conference, citing materials from an investigation into Zlochevsky and Burisma.

"Zlochevsky was charged with this new accusation by the Office of the Prosecutor General but the press ignored it," said the MP. "It was issued on November 14."

"The son of Vice-President Joe Biden was receiving payment for his services, with money raised through criminal means and money laundering," he then said, adding "Biden received money that did not come from the company’s successful operation but rather from money stolen from citizens."

According to Dubinsky, Hunter Biden's income from Burisma is a "link that reveals how money is siphoned [from Ukraine]," and how Biden is just one link in the chain of Zlochevsky's money laundering operation which included politicians from the previous Yanukovich administration who continued their schemes under his successor, President Pyotr Poroshenko.

"We will reveal the information about the financial pyramid scheme that was created in Ukraine and developed by everyone beginning with Yanukovich and later by Poroshenko. This system is still working under the guidance of the current managerial board of the National Bank, ensuring that money flows in the interest of people who stole millions of dollars, took it offshore and bought Ukrainian public bonds turning them into the Ukrainian sovereign debt," said Dubinsky, adding that "in both cases of Yanukovich and Poroshenko, Ms. Gontareva and companies she controls were investing the stolen funds."

Franklin Templeton named

According to Interfax-Ukraine, MP Andriy Derkach announced at the same press conference that deputies have received new materials from investigative journalists alleging that the 'family' of ex-President Yanukovych funneled $7.4 billion through American investment firm Franklin Templeton Investments, which they claim have connections to the US Democratic party."

"Last week, November 14, the Prosecutor General's Office (PGO), unnoticed by the media, announced a new suspicion to the notorious owner of Burisma, ex-Ecology Minister Zlochevsky. According to the suspicion, the Yanukovych family is suspected, in particular, with legalizing (laundering) of criminally obtained income through Franklin Templeton Investments, an investment fund carrying out purchases of external government loan bonds totaling $7.4 billion," said Derkach, adding that the money was criminally obtained and invested in the purchase of Ukrainian debt in 2013 - 2014.

"The son of Templeton's founder, John Templeton Jr., was one of President Obama's major campaign donors. Another fund-related character is Thomas Donilon. Managing Director of BlackRock Investment Institute, shareholder Franklin Templeton Investments, which has the largest share in the fund. It is noteworthy that he previously was Obama's national security advisor," Derkach added.

Derkach then demanded "President Zelensky must pick up the phone, dial Trump, ask for help and cooperation in the fight against corruption and fly to Washington. The issue of combating international corruption in Ukraine with the participation of citizens, businessmen and U.S. officials should become a key during the meeting of the two presidents."

This message has been edited. Last edited by: wcb6092,

MSM where are you? Of course they will spin it that this is proof Trump is a patsy for the Russians and they are coming to his aid.

Sounds like Ukraine is moving ahead with its clean up of a major criminal operation there.

Good the them!!

Question: Is it possible that various US citizens could be tried in the Ukrainian court system?

I truly hope so, and that when found guilty they do some quality time in Ukrainian prison!

To bad that our justice system doesn't operate as quickly as the Ukrainian justice system. HRC, Comey and others would be indicted by now.

Jim

Extradition treaty? Not that it'll ever happen, but a guy can dream...

Last night after the big debate the MSM covered this in great detail..........just kidding .

I seem to recall a report that the State Dept was missing 8 billion during Mrs. Clinton's tenure. Hmmm, could this be part of that accounting snafu?

You always knew there was crap going on behind the scenes in D.C. But the absolute scope and depth has become more apparent. No wonder all these public servants are worth millions when they leave Congress. It's no wonder they hate Trump. So much has been exposed. Most of these people are so vile and corrupt. And the longer they are in office the worse they get. I don't know how people like Schieff and Pelosi sleep at night.

quote:

Originally posted by kramden:
You always knew there was crap going on behind the scenes in D.C. But the absolute scope and depth has become more apparent. No wonder all these public servants are worth millions when they leave Congress. It's no wonder they hate Trump. So much has been exposed. Most of these people are so vile and corrupt. And the longer they are in office the worse they get. I don't know how people like Schieff and Pelosi sleep at night.

Why ask question to which you already know the answer?

The pos Democrat’s answer for this will be Obama isn’t the president and Hunter Biden isn’t running for office. Never you mind that the party is neck deep in corruption- orange man bad!

State Department Releases Detailed Accounts Of Biden-Ukraine Corruption

https://www.zerohedge.com/geop...n-ukraine-corruption

A liberal watchdog group's attempt to nail Rudy Giuliani has backfired in spectacular fashion after their FOIA request resulted in the US State Department releasing detailed accusations of corruption against the Bidens - based on interviews with former Ukrainian officials who were in charge of the investigations.

Responding to a Freedom of Information Act lawsuit from the group American Oversight, the State Department on Friday night released almost 100 pages of records detailing efforts by Trump attorney Rudy Giuliani to investigate corruption, which include contacts with Secretary of State Mike Pompeo and Rep. Devin Nunes (R-CA) earlier this year.

While American Oversight's 'gotcha' is that Giuliani had "multiple contacts" with Mike Pompeo and others while investigating Ukraine corruption, they completely ignore interview notes containing detailed allegations by former Ukraine Prosecutor General Viktor Shokin - who Joe Biden had fired, as well as his successor, prosecutor general Yuriy Lutsenko - who "believes Mr. Viktor Shokin the former Prosecutor General is honest."

Viktor Shokin:

On a January 23, 2019 phone call between Shokin and Giuliani, Igor Fruman, Lev Parnas and George Boyle, Shokin said:

"He was appointed to the position of General Prosecutor of Ukraine from 2015 until April of 2016, when he was removed at the request of Mr. Joseph Biden the Vice President of the United States."

"He [Shokin] became involved in a case against Mr. Mykola Zlochevsky the former Minister of Ecology and Natural Resources of Ukraine. The case was opened as a result of Mr. Zlochevsky giving himself/company permits to drill for gas and oil in Ukraine. Mr. Zlochevsky is also the owner of Burisma Holdings."

"Mr. Shokin stated that there are documents that list five (5) criminal cases in which Mr. Zlochevesky is listed, with the main case being for issuing illegal gas exploration permits. The following complaints are in the criminal case.

Mr. Zlochevsky was laundering money
Obtained assets by corrupt acts bribery
Mr. Zlochevsky removed approximately twenty three million US dollars out of Ukraine without permission
While seated as the Minister he approved two addition entities to receive permits for gas exploration
Mr. Zlochevsky was the owner of two secret companies that were part of Burisma Holdings and gave those companies permits which made it possible for him to profit while he was the sitting Minister.

"Mr Shokin further stated that there were several Burisma board appointments were made in 2014 as follows:

Hunter Biden son of Vice President Joseph Biden
Joseph Blade former CIA employee assigned to Anti-Terrorist Unit
Alesksander Kwasnieski former President of Poland
Devon Archer roomate to the Christopher Heinz the step-son of Mr. John Kerry United States Secretary of State

"Mr. Shokin stated that these appointments were made by Mr. Slochevsky in order to protect himself."

Shokin then details how in July 2015, "US Ambassador Geoffrey R. Pyatt told him that the investigation has to be handled with white gloves, which according to Mr. Shokin, that implied do nothing. On or about September 2015 Mr. Pyatt gave a speech in Odessa where he stated that the cases were not investigated correctly and that Mr. Shokin may be corrupt."

"Mr. Shokin further stated that on February of 2016 warrants were placed on the accounts of multiple people in Ukraine. There were requests for information on Hunter Biden to which nothing was received."

"It is believed that Hunter Biden receives a salary, commission plus one million dollars."

"President of Ukraine Petro Poroshenko [who Joe Biden threatened to withhold $1 billion in US loan guarantees] told Mr. Shokin not to investigate Burisma as it was not in the interest of Joe and/or Hunter Biden. Mr. Shokin was called into Mr. Poroshenko's office and told that the investigation into Burisma and the Managing Director where Hunter Biden is on the board, has caused Joe Biden to hold up one billion dollars in US aid to Ukraine.

"Mr. Shokin stated that on or around April of 2016 Mr. Petro Poroshenko called him and told him he had to be fired as the aid to the Ukraine was being withheld by Joe Biden. Mr. Biden told Mr. Poroshenko that he had evidence that Mr. Shokin was corrupt and needed to be fired. Mr. Shokin was dismissed in April of 2016 and the US aid was delivered within one and one half months."

"On a different point Mr. Shokin believes the current Ambassador Marie L. Yovanovitch denied his visa to travel to the US. Mr. Shokin stated that she is close to Mr. Biden. Mr. Shokin also stated that there were leaks by a person named Reshenko of the Ukrainian State Secret Service about the Manafort Black Book. Mr. Shokin stated that there is possible deceit in the Manafort Black Book."

Yuriy Lutsenko:

Lutsenko takes Shokin's interview one step further in a January 25 phone interview with Giuliani and associates - describing how Ukraine has two secretive units which are protected by a US Ambassador.

"Mr. Lutsenko went on to explain that there is a unit called Specialized Anticorruption Prosecutor's Office (SAP) which has under its purview National Anticorruption Bureau Ukraine (NABU) which investigates corruption cases that involved public figures from Mayors upward. He stated that the current US Ambassador protects SAP and NABU," adding "His office has absolutely no control over SAP or NABU and can't even ask what they are working on however they fall under his "control."

Of note, NABU was established in October 2014 "by Mr. George Kent who was the Deputy Chief to the Mission in Ukraine."

idens and Burisma

Lutsenko "went on to say that he began looking at the same case Mr. Shokin was looking at (mentioned above) and he believes Hunter Biden receives millions of dollars in compensation from Burisma. He produced a document from Latvia that showed several million dollars that were distributed out of Burisma's account. The record showed two (2) companies and four (4) individuals receiving approximately sixteen million dollars in disbursements as follows:

Companies:

Wirelogic Technology $14,665,982
Digitex $1,900,000

Individuals:

Alexsander Kwasnewski $1,150,000
Alan Apter $302,887
Devon Archer Amount not revealed by Latvia
Hunter Biden Amount not revealed by Latvia

"Mr Lutsenko stated that there was also a payment of $900,000 to Rosemont Seneca Partners LLC for consulting fees. Hunter Biden is a partner in Rosemont Seneca Partners LLC along with Devon Archer and the dates of this transaction are approximately anywhere from January to December 2015. According to Mr. Lutsenko the $900,000 invoice was for services rendered for lobbying by Joe Biden."


Rudy Giuliani
✔
@RudyGiuliani

TRUTH ALERT:

The statement I’ve made several times of having an insurance policy, if thrown under bus, is sarcastic & relates to the files in my safe about the Biden Family’s 4 decade monetizing of his office.

If I disappear, it will appear immediately along with my RICO chart.
65.7K
4:29 PM - Nov 23, 2019
Twitter Ads info and privacy

55.7K people are talking about this

Read the interviews below (and see the full release here):

https://www.americanoversight....raine_Docs_11-22.pdf

Oops?

quote:

:
backfired in spectacular fashion

OAN news has been covering this since the indictment was announced. Wanna bet Hunter is looking for a lawyer.