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.”

 


Trump Excoriates Democrats for Supporting Child Mutilation During SOTU Speech: ‘These People Are Crazy’
Dem Protests to SOTU: Bad Singing, Radical Giraffe Furries, Fake Tears, Pro-Trump Crashers, and Almost Zero Audience
Voters react as Trump calls Dems ‘crazy’ for not applauding ban on secret teen gender transitions
Trump hands to-do list to Congress with 7 priorities during State of the Union address
Nancy Guthrie’s neighbor saw suspicious man walking nearby 2 weeks before suspected abduction
Trump celebrates ‘turnaround for the ages’ in State of the Union address and more top headlines
Trump’s ‘home run’ SOTU speech sparks praise from conservatives online while leaving Democrats seething
Fox Nation releasing four-part documentary on David: King of Israel
Jasmine Crockett trashes Trump, boycotts his speech: ‘The current state of our union is grim’
House Democrats ignore Hakeem Jeffries’ plea to sit silent at State of the Union
Car barrels into crowd outside California bar, gunfire erupts in chaotic scene caught on video
DHS touts ‘most secure border’ in US history amid departure of nearly 3M illegal immigrants
Trump awards back-to-back Medals of Honor during State of the Union address
Inside the Chamber: Trump gets under Democrats’ skin at State of the Union
Spanberger slams Trump on ‘affordability’ in SOTU response — as Virginia Democrats push new taxes

See also  Iowa congressman took cash from Chinese companies buying American farmland

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.


Trump Excoriates Democrats for Supporting Child Mutilation During SOTU Speech: ‘These People Are Crazy’
Dem Protests to SOTU: Bad Singing, Radical Giraffe Furries, Fake Tears, Pro-Trump Crashers, and Almost Zero Audience
Voters react as Trump calls Dems ‘crazy’ for not applauding ban on secret teen gender transitions
Trump hands to-do list to Congress with 7 priorities during State of the Union address
Nancy Guthrie’s neighbor saw suspicious man walking nearby 2 weeks before suspected abduction
Trump celebrates ‘turnaround for the ages’ in State of the Union address and more top headlines
Trump’s ‘home run’ SOTU speech sparks praise from conservatives online while leaving Democrats seething
Fox Nation releasing four-part documentary on David: King of Israel
Jasmine Crockett trashes Trump, boycotts his speech: ‘The current state of our union is grim’
House Democrats ignore Hakeem Jeffries’ plea to sit silent at State of the Union
Car barrels into crowd outside California bar, gunfire erupts in chaotic scene caught on video
DHS touts ‘most secure border’ in US history amid departure of nearly 3M illegal immigrants
Trump awards back-to-back Medals of Honor during State of the Union address
Inside the Chamber: Trump gets under Democrats’ skin at State of the Union
Spanberger slams Trump on ‘affordability’ in SOTU response — as Virginia Democrats push new taxes

See also  ‘We did not hear the truth from the president’: Spanberger squares up to Trump in State of the Union rebuttal

“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.


Trump Excoriates Democrats for Supporting Child Mutilation During SOTU Speech: ‘These People Are Crazy’
Dem Protests to SOTU: Bad Singing, Radical Giraffe Furries, Fake Tears, Pro-Trump Crashers, and Almost Zero Audience
Voters react as Trump calls Dems ‘crazy’ for not applauding ban on secret teen gender transitions
Trump hands to-do list to Congress with 7 priorities during State of the Union address
Nancy Guthrie’s neighbor saw suspicious man walking nearby 2 weeks before suspected abduction
Trump celebrates ‘turnaround for the ages’ in State of the Union address and more top headlines
Trump’s ‘home run’ SOTU speech sparks praise from conservatives online while leaving Democrats seething
Fox Nation releasing four-part documentary on David: King of Israel
Jasmine Crockett trashes Trump, boycotts his speech: ‘The current state of our union is grim’
House Democrats ignore Hakeem Jeffries’ plea to sit silent at State of the Union
Car barrels into crowd outside California bar, gunfire erupts in chaotic scene caught on video
DHS touts ‘most secure border’ in US history amid departure of nearly 3M illegal immigrants
Trump awards back-to-back Medals of Honor during State of the Union address
Inside the Chamber: Trump gets under Democrats’ skin at State of the Union
Spanberger slams Trump on ‘affordability’ in SOTU response — as Virginia Democrats push new taxes

See also  FBI Director Patel says investigators have found antifa funding sources

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