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.”

 


Israel First? MAGA divide erupts over allegations Netanyahu pushed US into Iran conflict
Iran retaliation fears fail to move Democrats on DHS shutdown
Lindsey Graham already moves on from Iran, warns ‘Cuba is next’
Nancy Mace to force vote targeting fellow GOP lawmaker accused of affair with staffer
Trump says ‘losers’ Schumer, Dems would have criticized any decision he made on Iran
Watch: Grateful Kuwaiti Rushes to Help Downed US Pilot, While Leftist Woman Wishes Death to Military Service Members
BREAKING: Black Smoke Rises as New US Consulate Compound Hit by Iranian Strike
Cincinnati mayor opposes judge’s move to grant bail to convicted felon linked to mass shooting gun battle
Austin bar shooting victims named as FBI investigates potential terrorism nexus
State Department deploying military aircraft to evacuate US citizens from Middle East
Michigan Democrats appear hesitant to expand early voting when it could help GOP in state race
Democrat in key Senate primary says she ‘regrets’ vote on Laken Riley Act, draws GOP backlash
Iranian Women’s Soccer Team Performs Silent Protest Amid Bombings: ‘This Is Courage’
State Department has helped over 130 Americans evacuate Israel during war with Iran, official says
BREAKING: Israel Has Reportedly Attacked Tehran Mehrabad Airport as ‘Operation Epic Fury’ Continues

See also  California’s vulnerable House Republicans swap districts and strategize ahead of primary

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.


Israel First? MAGA divide erupts over allegations Netanyahu pushed US into Iran conflict
Iran retaliation fears fail to move Democrats on DHS shutdown
Lindsey Graham already moves on from Iran, warns ‘Cuba is next’
Nancy Mace to force vote targeting fellow GOP lawmaker accused of affair with staffer
Trump says ‘losers’ Schumer, Dems would have criticized any decision he made on Iran
Watch: Grateful Kuwaiti Rushes to Help Downed US Pilot, While Leftist Woman Wishes Death to Military Service Members
BREAKING: Black Smoke Rises as New US Consulate Compound Hit by Iranian Strike
Cincinnati mayor opposes judge’s move to grant bail to convicted felon linked to mass shooting gun battle
Austin bar shooting victims named as FBI investigates potential terrorism nexus
State Department deploying military aircraft to evacuate US citizens from Middle East
Michigan Democrats appear hesitant to expand early voting when it could help GOP in state race
Democrat in key Senate primary says she ‘regrets’ vote on Laken Riley Act, draws GOP backlash
Iranian Women’s Soccer Team Performs Silent Protest Amid Bombings: ‘This Is Courage’
State Department has helped over 130 Americans evacuate Israel during war with Iran, official says
BREAKING: Israel Has Reportedly Attacked Tehran Mehrabad Airport as ‘Operation Epic Fury’ Continues

See also  Richard Cox derails sex offender case, once again

“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.


Israel First? MAGA divide erupts over allegations Netanyahu pushed US into Iran conflict
Iran retaliation fears fail to move Democrats on DHS shutdown
Lindsey Graham already moves on from Iran, warns ‘Cuba is next’
Nancy Mace to force vote targeting fellow GOP lawmaker accused of affair with staffer
Trump says ‘losers’ Schumer, Dems would have criticized any decision he made on Iran
Watch: Grateful Kuwaiti Rushes to Help Downed US Pilot, While Leftist Woman Wishes Death to Military Service Members
BREAKING: Black Smoke Rises as New US Consulate Compound Hit by Iranian Strike
Cincinnati mayor opposes judge’s move to grant bail to convicted felon linked to mass shooting gun battle
Austin bar shooting victims named as FBI investigates potential terrorism nexus
State Department deploying military aircraft to evacuate US citizens from Middle East
Michigan Democrats appear hesitant to expand early voting when it could help GOP in state race
Democrat in key Senate primary says she ‘regrets’ vote on Laken Riley Act, draws GOP backlash
Iranian Women’s Soccer Team Performs Silent Protest Amid Bombings: ‘This Is Courage’
State Department has helped over 130 Americans evacuate Israel during war with Iran, official says
BREAKING: Israel Has Reportedly Attacked Tehran Mehrabad Airport as ‘Operation Epic Fury’ Continues

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

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