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.”

 


ICE says immigrant who died in Texas detention center committed suicide
Judge and wife shot in broad daylight in Indiana, sparking massive multi-agency investigation
Dem Senator Warner admits Biden ‘screwed up’ the border, but claims ICE now targeting noncriminals
Trump says media focuses too much on Minnesota ICE coverage, not enough on corruption allegations
Maryland Democrat’s bill seeks to ‘digitally unmask’ ICE agents after fatal Minneapolis shooting
Bill Cassidy challenger digs in against Trump’s preferred GOP Senate candidate  
Florida repeat offender allegedly killed 3 tourists minutes from Magic Kingdom after run of violence: records
ISIS fighters reportedly escape from Kurdish prisons amid fighting with government
Piers Morgan Hospitalized After Suffering Serious Injury at Restaurant
UN chief accuses US of ditching international law as Trump blasts global bodies
Minneapolis software engineers mistaken for ICE agents while eating lunch harassed by anti-ICE crowd
Oops: Leader of Anti-ICE Church Invasion Just Made Prosecutors’ Job a Lot Easier
Bruce Springsteen Pauses Concert to Deliver Vulgar Anti-ICE Message
Watch: US National Anthem Heckled at London NBA Game
Prominent Catholic bishop slams anti-ICE agitators who disrupted MN church service: ‘Unacceptable’

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.”

See also  Byron Donalds took large donations from CCP-linked firm despite criticism of China

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.


ICE says immigrant who died in Texas detention center committed suicide
Judge and wife shot in broad daylight in Indiana, sparking massive multi-agency investigation
Dem Senator Warner admits Biden ‘screwed up’ the border, but claims ICE now targeting noncriminals
Trump says media focuses too much on Minnesota ICE coverage, not enough on corruption allegations
Maryland Democrat’s bill seeks to ‘digitally unmask’ ICE agents after fatal Minneapolis shooting
Bill Cassidy challenger digs in against Trump’s preferred GOP Senate candidate  
Florida repeat offender allegedly killed 3 tourists minutes from Magic Kingdom after run of violence: records
ISIS fighters reportedly escape from Kurdish prisons amid fighting with government
Piers Morgan Hospitalized After Suffering Serious Injury at Restaurant
UN chief accuses US of ditching international law as Trump blasts global bodies
Minneapolis software engineers mistaken for ICE agents while eating lunch harassed by anti-ICE crowd
Oops: Leader of Anti-ICE Church Invasion Just Made Prosecutors’ Job a Lot Easier
Bruce Springsteen Pauses Concert to Deliver Vulgar Anti-ICE Message
Watch: US National Anthem Heckled at London NBA Game
Prominent Catholic bishop slams anti-ICE agitators who disrupted MN church service: ‘Unacceptable’

See also  Rubio says US can’t return 137 deported Venezuelans due to ‘delicate’ negotiations with Maduro’s successor

“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.


ICE says immigrant who died in Texas detention center committed suicide
Judge and wife shot in broad daylight in Indiana, sparking massive multi-agency investigation
Dem Senator Warner admits Biden ‘screwed up’ the border, but claims ICE now targeting noncriminals
Trump says media focuses too much on Minnesota ICE coverage, not enough on corruption allegations
Maryland Democrat’s bill seeks to ‘digitally unmask’ ICE agents after fatal Minneapolis shooting
Bill Cassidy challenger digs in against Trump’s preferred GOP Senate candidate  
Florida repeat offender allegedly killed 3 tourists minutes from Magic Kingdom after run of violence: records
ISIS fighters reportedly escape from Kurdish prisons amid fighting with government
Piers Morgan Hospitalized After Suffering Serious Injury at Restaurant
UN chief accuses US of ditching international law as Trump blasts global bodies
Minneapolis software engineers mistaken for ICE agents while eating lunch harassed by anti-ICE crowd
Oops: Leader of Anti-ICE Church Invasion Just Made Prosecutors’ Job a Lot Easier
Bruce Springsteen Pauses Concert to Deliver Vulgar Anti-ICE Message
Watch: US National Anthem Heckled at London NBA Game
Prominent Catholic bishop slams anti-ICE agitators who disrupted MN church service: ‘Unacceptable’

See also  Somali fraudster convicted in Feeding Our Future scheme tied to recent recipient of Minnesota funding

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