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.”

 


Iran-backed terror suspects plotted attack on US troops using vans packed with fuel, DOJ says
Breaking: House Republicans Elect New Leader to Replace Mike Johnson
Jim Jordan picked as next House GOP leader: Sound off!
Top Dem cries ‘weaponization’ as comments warning young people not to join Trump admin land her in hot water
Watch: Van Jones Revealed Low-Key Org Weapon Dems Used to Win Nov 3 – Hit up to 300 Million People Daily, GOP Never Uncovered
Habeas corpus cases near 100,000 as ICE detainees seize on new way to fight detention
Ex-Massachusetts police officer convicted of murdering pregnant woman in staged suicide
Sotomayor lets loose on conservative Supreme Court with revealing wish: ‘Crazy things’
Mamdani makes behind-the-scenes moves to shape 2028 Democratic presidential race
Prominent Christian Apologist Wes Huff Asks for Prayer After His 3-Year-Old Daughter Is Rushed to the Hospital
Rapist Russell Brand Declared to be ‘Dead Man Walking’ in Hellish UK Prison, Ex-Inmate Says He’ll Be ‘a Marked Man’
UN postpones US human rights review after boycott
Explosive House report exposes failures it says allowed Epstein’s abuse to continue for years
GOP lawmaker ousts fellow Republican in gerrymandered California district
When the Pharmacies Are Empty and the Clinic Is Closed, Here’s the Kit Americans Keep Ready

See also  Prosecutor overseeing Trump ‘grand conspiracy’ investigation resigns

“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.


Iran-backed terror suspects plotted attack on US troops using vans packed with fuel, DOJ says
Breaking: House Republicans Elect New Leader to Replace Mike Johnson
Jim Jordan picked as next House GOP leader: Sound off!
Top Dem cries ‘weaponization’ as comments warning young people not to join Trump admin land her in hot water
Watch: Van Jones Revealed Low-Key Org Weapon Dems Used to Win Nov 3 – Hit up to 300 Million People Daily, GOP Never Uncovered
Habeas corpus cases near 100,000 as ICE detainees seize on new way to fight detention
Ex-Massachusetts police officer convicted of murdering pregnant woman in staged suicide
Sotomayor lets loose on conservative Supreme Court with revealing wish: ‘Crazy things’
Mamdani makes behind-the-scenes moves to shape 2028 Democratic presidential race
Prominent Christian Apologist Wes Huff Asks for Prayer After His 3-Year-Old Daughter Is Rushed to the Hospital
Rapist Russell Brand Declared to be ‘Dead Man Walking’ in Hellish UK Prison, Ex-Inmate Says He’ll Be ‘a Marked Man’
UN postpones US human rights review after boycott
Explosive House report exposes failures it says allowed Epstein’s abuse to continue for years
GOP lawmaker ousts fellow Republican in gerrymandered California district
When the Pharmacies Are Empty and the Clinic Is Closed, Here’s the Kit Americans Keep Ready

See also  LePage’s Maine House race heads to ranked-choice voting

“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.


Iran-backed terror suspects plotted attack on US troops using vans packed with fuel, DOJ says
Breaking: House Republicans Elect New Leader to Replace Mike Johnson
Jim Jordan picked as next House GOP leader: Sound off!
Top Dem cries ‘weaponization’ as comments warning young people not to join Trump admin land her in hot water
Watch: Van Jones Revealed Low-Key Org Weapon Dems Used to Win Nov 3 – Hit up to 300 Million People Daily, GOP Never Uncovered
Habeas corpus cases near 100,000 as ICE detainees seize on new way to fight detention
Ex-Massachusetts police officer convicted of murdering pregnant woman in staged suicide
Sotomayor lets loose on conservative Supreme Court with revealing wish: ‘Crazy things’
Mamdani makes behind-the-scenes moves to shape 2028 Democratic presidential race
Prominent Christian Apologist Wes Huff Asks for Prayer After His 3-Year-Old Daughter Is Rushed to the Hospital
Rapist Russell Brand Declared to be ‘Dead Man Walking’ in Hellish UK Prison, Ex-Inmate Says He’ll Be ‘a Marked Man’
UN postpones US human rights review after boycott
Explosive House report exposes failures it says allowed Epstein’s abuse to continue for years
GOP lawmaker ousts fellow Republican in gerrymandered California district
When the Pharmacies Are Empty and the Clinic Is Closed, Here’s the Kit Americans Keep Ready

See also  Khanna touts new draft committee for likely 2028 presidential bid: ‘I’m honored’

“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
Share on twitter
Twitter


Discover more from ConservativeModern.com

Subscribe now to keep reading and get access to the full archive.

Continue reading