News Opinons Politics

Ukrainian Indictment Claims $7.4 Billion Obama-Linked Laundering, Puts Biden Group Take At $16.5 Million

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.”

 


Gov Spencer Cox declares Charlie Kirk killing a ‘political assassination’ at Utah campus
WATCH: Dems and Republicans clash on House floor following moment of silence for Charlie Kirk
PHOTO GALLERY: Charlie Kirk through the years
Video: Congress Members Groan, Shout ‘No’ as Boebert Asks for Anyone to Lead Prayer in Wake of Charlie Kirk’s Assassination
President Trump orders White House flags at half-staff in honor of Charlie Kirk
Video: Dem Senator Calls for ‘Whatever It Takes’ to Stop MAGA – Posted Hours Before Kirk Assassination
Supreme Court rejects South Carolina’s bid to enforce transgender bathroom ban
Breaking: They’ve Got the Suspected Shooter – FBI Dir. Kash Patel Makes Announcement to the Nation
Jury seated in trial of man accused of Trump assassination attempt
Leading DC Democrats blast markup of proposed legislation as crime emergency nears expiration
Trump Should Award Charlie Kirk the Presidential Medal of Freedom Before the Week Is Out
House floor erupts in chaos after moment of silence for Charlie Kirk
Charlie Kirk dead after being shot at Utah Valley University event
Elon Musk pledges $1M to murals honoring Ukrainian refugee murdered in North Carolina
Decarlos Brown Jr. Speaks Out from Jail, Refuses to Accept Responsibility for Murder of Iryna Zarutska

See also  Anthropic backers gave $174M to Democrats before firm’s federal AI vendor list approval

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.


Gov Spencer Cox declares Charlie Kirk killing a ‘political assassination’ at Utah campus
WATCH: Dems and Republicans clash on House floor following moment of silence for Charlie Kirk
PHOTO GALLERY: Charlie Kirk through the years
Video: Congress Members Groan, Shout ‘No’ as Boebert Asks for Anyone to Lead Prayer in Wake of Charlie Kirk’s Assassination
President Trump orders White House flags at half-staff in honor of Charlie Kirk
Video: Dem Senator Calls for ‘Whatever It Takes’ to Stop MAGA – Posted Hours Before Kirk Assassination
Supreme Court rejects South Carolina’s bid to enforce transgender bathroom ban
Breaking: They’ve Got the Suspected Shooter – FBI Dir. Kash Patel Makes Announcement to the Nation
Jury seated in trial of man accused of Trump assassination attempt
Leading DC Democrats blast markup of proposed legislation as crime emergency nears expiration
Trump Should Award Charlie Kirk the Presidential Medal of Freedom Before the Week Is Out
House floor erupts in chaos after moment of silence for Charlie Kirk
Charlie Kirk dead after being shot at Utah Valley University event
Elon Musk pledges $1M to murals honoring Ukrainian refugee murdered in North Carolina
Decarlos Brown Jr. Speaks Out from Jail, Refuses to Accept Responsibility for Murder of Iryna Zarutska

See also  DOJ charges North Carolina light rail attacker DeCarlos Brown Jr. with federal crime

“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.


Gov Spencer Cox declares Charlie Kirk killing a ‘political assassination’ at Utah campus
WATCH: Dems and Republicans clash on House floor following moment of silence for Charlie Kirk
PHOTO GALLERY: Charlie Kirk through the years
Video: Congress Members Groan, Shout ‘No’ as Boebert Asks for Anyone to Lead Prayer in Wake of Charlie Kirk’s Assassination
President Trump orders White House flags at half-staff in honor of Charlie Kirk
Video: Dem Senator Calls for ‘Whatever It Takes’ to Stop MAGA – Posted Hours Before Kirk Assassination
Supreme Court rejects South Carolina’s bid to enforce transgender bathroom ban
Breaking: They’ve Got the Suspected Shooter – FBI Dir. Kash Patel Makes Announcement to the Nation
Jury seated in trial of man accused of Trump assassination attempt
Leading DC Democrats blast markup of proposed legislation as crime emergency nears expiration
Trump Should Award Charlie Kirk the Presidential Medal of Freedom Before the Week Is Out
House floor erupts in chaos after moment of silence for Charlie Kirk
Charlie Kirk dead after being shot at Utah Valley University event
Elon Musk pledges $1M to murals honoring Ukrainian refugee murdered in North Carolina
Decarlos Brown Jr. Speaks Out from Jail, Refuses to Accept Responsibility for Murder of Iryna Zarutska

See also  FBI seized hard drives and ‘Trump’-labeled binders from John Bolton’s home

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.”

Story cited here.
Share this article:
Share on Facebook
Facebook
Tweet about this on Twitter
Twitter