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.”

 


Democrats squirm as the Left embraces controversial streamer Hasan Piker
Ilhan Omar calls Trump an ‘unhinged lunatic,’ urges booting him out of office
Republicans Hold Historic Advantage Over Democrats As Midterms Approach, Says CNN Data Guru
Left-leaning group dedicated to ethics in finance funded by estate of top Bernie Madoff associate
Trump-backed candidate aims to pad GOP’s fragile House majority battle in showdown for MTG’s seat
Israel issues ‘urgent’ warning to Iranian civilians to ‘refrain’ from train travel
Obama Center takes heat as critics cry foul over ID rules for free entry — while Dems blast voter ID laws
Watch: Hegseth Describes Pilot’s Miraculous Easter Rescue in Terms the Godless Biden Admin Wouldn’t Dare Utter
New poll reveals Spanberger’s popularity is plummeting amid backlash over gerrymandering
Mamdani unveils new ‘racial equity plan’ for more ‘equitable future’ that prompts quick DOJ pushback
Bald-headed killer smiles as prosecutors reveal what she did before dad walked in
Tim Walz-Appointed Judge Throws Out All Charges Against Woman Accused of Interrupting Easter Service
AI-backed super PAC expands into multiple GOP primaries after claiming early wins
Trump roasts Biden over autopen use in viral interaction with kids at White House Easter Egg Roll
Repeat offender with 19 felonies busted after wild caught-on-camera chase: police

See also  Grand conspiracy investigation into Obama-era officials gains steam in South Florida

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.


Democrats squirm as the Left embraces controversial streamer Hasan Piker
Ilhan Omar calls Trump an ‘unhinged lunatic,’ urges booting him out of office
Republicans Hold Historic Advantage Over Democrats As Midterms Approach, Says CNN Data Guru
Left-leaning group dedicated to ethics in finance funded by estate of top Bernie Madoff associate
Trump-backed candidate aims to pad GOP’s fragile House majority battle in showdown for MTG’s seat
Israel issues ‘urgent’ warning to Iranian civilians to ‘refrain’ from train travel
Obama Center takes heat as critics cry foul over ID rules for free entry — while Dems blast voter ID laws
Watch: Hegseth Describes Pilot’s Miraculous Easter Rescue in Terms the Godless Biden Admin Wouldn’t Dare Utter
New poll reveals Spanberger’s popularity is plummeting amid backlash over gerrymandering
Mamdani unveils new ‘racial equity plan’ for more ‘equitable future’ that prompts quick DOJ pushback
Bald-headed killer smiles as prosecutors reveal what she did before dad walked in
Tim Walz-Appointed Judge Throws Out All Charges Against Woman Accused of Interrupting Easter Service
AI-backed super PAC expands into multiple GOP primaries after claiming early wins
Trump roasts Biden over autopen use in viral interaction with kids at White House Easter Egg Roll
Repeat offender with 19 felonies busted after wild caught-on-camera chase: police

See also  White House deploys Marco Rubio to clarify messaging about Iran conflict

“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.


Democrats squirm as the Left embraces controversial streamer Hasan Piker
Ilhan Omar calls Trump an ‘unhinged lunatic,’ urges booting him out of office
Republicans Hold Historic Advantage Over Democrats As Midterms Approach, Says CNN Data Guru
Left-leaning group dedicated to ethics in finance funded by estate of top Bernie Madoff associate
Trump-backed candidate aims to pad GOP’s fragile House majority battle in showdown for MTG’s seat
Israel issues ‘urgent’ warning to Iranian civilians to ‘refrain’ from train travel
Obama Center takes heat as critics cry foul over ID rules for free entry — while Dems blast voter ID laws
Watch: Hegseth Describes Pilot’s Miraculous Easter Rescue in Terms the Godless Biden Admin Wouldn’t Dare Utter
New poll reveals Spanberger’s popularity is plummeting amid backlash over gerrymandering
Mamdani unveils new ‘racial equity plan’ for more ‘equitable future’ that prompts quick DOJ pushback
Bald-headed killer smiles as prosecutors reveal what she did before dad walked in
Tim Walz-Appointed Judge Throws Out All Charges Against Woman Accused of Interrupting Easter Service
AI-backed super PAC expands into multiple GOP primaries after claiming early wins
Trump roasts Biden over autopen use in viral interaction with kids at White House Easter Egg Roll
Repeat offender with 19 felonies busted after wild caught-on-camera chase: police

See also  Gradual erosion of confidence led to Pam Bondi’s abrupt ouster

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