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.”

 


Guards at ‘Alligator Alcatraz’ beat, pepper-sprayed detainees, lawyer says
‘We’re taxing the rich’: NYC Mayor Mamdani touts new $500M-a-year tax on luxury second homes
Navy reservist accused of murdering wife and hiding her body in freezer arrested after international manhunt
Watch: Comedian Dave Chappelle Refuses to Let NPR Reporter Shame Him for Trans Jokes
Sotomayor walks back remarks criticizing Kavanaugh, says comments were ‘inappropriate’
Bessent says Trump tariffs could return by July after Supreme Court setback
Leftist Darlng Hasan Piker Given Chance to Walk Back Hamas Sympathy – Instead, He Says He’d ‘Vote’ for Them
BREAKING: Whistleblower Who Helped Kick off Trump Impeachment Has Been Hit with Criminal Referrals
Democratic secretary of state was ‘prepared’ for FBI raid in Arizona, emails show
Swalwell Scandal Reveals ‘How the Democrat Party Controls Its Members Through Blackmail,’ Stephen Miller Says
Melania Trump challenges Congress to make her foster care executive order permanent law: ‘Their birthright’
ODNI sends criminal referrals to DOJ for ex-IG, whistleblower tied to Trump impeachment
Catholic JFK Laid Out How Presidents Should Deal With Papal Criticism in Famous 1960 Speech
School Agrees to Pay Up After Counselor Was Fired for Objecting to Transgender Policy
Woman added to FBI’s Ten Most Wanted list arrested hours later after tips poured in from Florida: Patel

See also  Jeanine Pirro accused of trying to ‘circumvent’ Jerome Powell investigation through unprompted Fed ‘tour’

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.


Guards at ‘Alligator Alcatraz’ beat, pepper-sprayed detainees, lawyer says
‘We’re taxing the rich’: NYC Mayor Mamdani touts new $500M-a-year tax on luxury second homes
Navy reservist accused of murdering wife and hiding her body in freezer arrested after international manhunt
Watch: Comedian Dave Chappelle Refuses to Let NPR Reporter Shame Him for Trans Jokes
Sotomayor walks back remarks criticizing Kavanaugh, says comments were ‘inappropriate’
Bessent says Trump tariffs could return by July after Supreme Court setback
Leftist Darlng Hasan Piker Given Chance to Walk Back Hamas Sympathy – Instead, He Says He’d ‘Vote’ for Them
BREAKING: Whistleblower Who Helped Kick off Trump Impeachment Has Been Hit with Criminal Referrals
Democratic secretary of state was ‘prepared’ for FBI raid in Arizona, emails show
Swalwell Scandal Reveals ‘How the Democrat Party Controls Its Members Through Blackmail,’ Stephen Miller Says
Melania Trump challenges Congress to make her foster care executive order permanent law: ‘Their birthright’
ODNI sends criminal referrals to DOJ for ex-IG, whistleblower tied to Trump impeachment
Catholic JFK Laid Out How Presidents Should Deal With Papal Criticism in Famous 1960 Speech
School Agrees to Pay Up After Counselor Was Fired for Objecting to Transgender Policy
Woman added to FBI’s Ten Most Wanted list arrested hours later after tips poured in from Florida: Patel

See also  Midwest nasty: ‘Hoosier nice’ gets swamped in Trump White House’s redistricting revenge tour against Indiana Republicans

“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.


Guards at ‘Alligator Alcatraz’ beat, pepper-sprayed detainees, lawyer says
‘We’re taxing the rich’: NYC Mayor Mamdani touts new $500M-a-year tax on luxury second homes
Navy reservist accused of murdering wife and hiding her body in freezer arrested after international manhunt
Watch: Comedian Dave Chappelle Refuses to Let NPR Reporter Shame Him for Trans Jokes
Sotomayor walks back remarks criticizing Kavanaugh, says comments were ‘inappropriate’
Bessent says Trump tariffs could return by July after Supreme Court setback
Leftist Darlng Hasan Piker Given Chance to Walk Back Hamas Sympathy – Instead, He Says He’d ‘Vote’ for Them
BREAKING: Whistleblower Who Helped Kick off Trump Impeachment Has Been Hit with Criminal Referrals
Democratic secretary of state was ‘prepared’ for FBI raid in Arizona, emails show
Swalwell Scandal Reveals ‘How the Democrat Party Controls Its Members Through Blackmail,’ Stephen Miller Says
Melania Trump challenges Congress to make her foster care executive order permanent law: ‘Their birthright’
ODNI sends criminal referrals to DOJ for ex-IG, whistleblower tied to Trump impeachment
Catholic JFK Laid Out How Presidents Should Deal With Papal Criticism in Famous 1960 Speech
School Agrees to Pay Up After Counselor Was Fired for Objecting to Transgender Policy
Woman added to FBI’s Ten Most Wanted list arrested hours later after tips poured in from Florida: Patel

See also  Ranking the 2028 Democratic hopefuls at Al Sharpton’s National Action Network

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