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 Triumphs at SCOTUS – Dems Counting on Mail-in Voting Should Prepare to Panic
ICE Chief: Agents Being Stalked and Harassed in Los Angeles – LAPD Bound by ‘Sanctuary Policies’ Doing Nothing
9/11 victim’s identity emerges nearly 25 years later after DNA breakthrough cracks mystery
Federal judge slaps down Ghislaine Maxwell petition for new trial as ‘rambling,’ ‘meritless’
Ohio man charged over graphic threats to kill Trump, behead GOP lawmaker
‘Send help’: LA GOP leader issues desperate appeal after Dem mayor’s campaign vid shocks viewers
El-Sayed Finally Scrambles to Distance Himself from Hasan Piker After Piker Openly Threatens Violence Against American Jews
CNN Loses Signal for Half an Hour, Network Blames Tech Issues
Smithsonian-linked museum in El-Sayed’s backyard puts America’s post-9/11 response on trial
Blue state’s water failures could threaten food supplies across US, lawmaker warns
Man Who Threatened to Shoot Thomas Massie Receives Over 2 Years in Prison
Anti-abortion activists worry New Jersey abortion clinic law chills protected speech
Lindsay Clancy trial: Postpartum is real, but child killing demands accountability, veteran prosecutor says
Illegal immigrant accused of fentanyl dealing linked to Virginia high school overdoses
Houston Uber driver caught in wild police chase as officers seen on dashcam video hitching a ride in his car

See also  Enes Kanter Freedom ejected from WNBA game after courtside confrontation with WNBA player

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 Triumphs at SCOTUS – Dems Counting on Mail-in Voting Should Prepare to Panic
ICE Chief: Agents Being Stalked and Harassed in Los Angeles – LAPD Bound by ‘Sanctuary Policies’ Doing Nothing
9/11 victim’s identity emerges nearly 25 years later after DNA breakthrough cracks mystery
Federal judge slaps down Ghislaine Maxwell petition for new trial as ‘rambling,’ ‘meritless’
Ohio man charged over graphic threats to kill Trump, behead GOP lawmaker
‘Send help’: LA GOP leader issues desperate appeal after Dem mayor’s campaign vid shocks viewers
El-Sayed Finally Scrambles to Distance Himself from Hasan Piker After Piker Openly Threatens Violence Against American Jews
CNN Loses Signal for Half an Hour, Network Blames Tech Issues
Smithsonian-linked museum in El-Sayed’s backyard puts America’s post-9/11 response on trial
Blue state’s water failures could threaten food supplies across US, lawmaker warns
Man Who Threatened to Shoot Thomas Massie Receives Over 2 Years in Prison
Anti-abortion activists worry New Jersey abortion clinic law chills protected speech
Lindsay Clancy trial: Postpartum is real, but child killing demands accountability, veteran prosecutor says
Illegal immigrant accused of fentanyl dealing linked to Virginia high school overdoses
Houston Uber driver caught in wild police chase as officers seen on dashcam video hitching a ride in his car

See also  A Bayh-gone era for Indiana Democrats?

“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 Triumphs at SCOTUS – Dems Counting on Mail-in Voting Should Prepare to Panic
ICE Chief: Agents Being Stalked and Harassed in Los Angeles – LAPD Bound by ‘Sanctuary Policies’ Doing Nothing
9/11 victim’s identity emerges nearly 25 years later after DNA breakthrough cracks mystery
Federal judge slaps down Ghislaine Maxwell petition for new trial as ‘rambling,’ ‘meritless’
Ohio man charged over graphic threats to kill Trump, behead GOP lawmaker
‘Send help’: LA GOP leader issues desperate appeal after Dem mayor’s campaign vid shocks viewers
El-Sayed Finally Scrambles to Distance Himself from Hasan Piker After Piker Openly Threatens Violence Against American Jews
CNN Loses Signal for Half an Hour, Network Blames Tech Issues
Smithsonian-linked museum in El-Sayed’s backyard puts America’s post-9/11 response on trial
Blue state’s water failures could threaten food supplies across US, lawmaker warns
Man Who Threatened to Shoot Thomas Massie Receives Over 2 Years in Prison
Anti-abortion activists worry New Jersey abortion clinic law chills protected speech
Lindsay Clancy trial: Postpartum is real, but child killing demands accountability, veteran prosecutor says
Illegal immigrant accused of fentanyl dealing linked to Virginia high school overdoses
Houston Uber driver caught in wild police chase as officers seen on dashcam video hitching a ride in his car

See also  Recalling a political analyst whose insight would have risen above the midterm elections din

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