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.”

 


Why Trump zeroed in on Greenland, the world’s largest island, mostly covered in ice — in 3 charts
Trump says new arch will also deploy drones, position snipers and store ammo
You Could See Drones Buzzing All Over the Country: Trump Admin Expands Drone Operations
‘I’m Not Kidding’: FBI Agent Wanted to Charge Elon Musk for Asking Federal Workers What They Did That Week
Police officer, woman shot near Notre Dame after football tailgates
El-Sayed’s Senate bid raises new concerns over a powerful privilege that comes with the job
Trump says Triumphal Arch will be converted into ‘top-grade’ military complex
ICE-led Florida operation nets 500 — including illegal aliens accused of murder, child abuse, cartel ties
Several Were Illegal Aliens: DOJ Announces 16 Culprits Caught Illegally Voting in Federal Elections
WATCH: Exclusive look at blue-collar workforce fueling America’s AI boom
DSA Chapter Leader Resigns, Warns ‘Frightening’ and ‘Extreme’ Radicals Are Running the Show
WATCH: AI safety scare sparks Cap Hill fight over guardrails: ‘China’s going to eat our lunch’
‘Not a slam dunk’: Trump’s 2028 mail-vote push hinges on one big legal question
El Sayed-aligned Islamic council with alleged terrorism financing ties issued fatwa to financially support Muslim candidates
Trey Gowdy talks about his new novel and what he’s up to next

See also  Mitch McConnell casts first Senate vote since June fall

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.


Why Trump zeroed in on Greenland, the world’s largest island, mostly covered in ice — in 3 charts
Trump says new arch will also deploy drones, position snipers and store ammo
You Could See Drones Buzzing All Over the Country: Trump Admin Expands Drone Operations
‘I’m Not Kidding’: FBI Agent Wanted to Charge Elon Musk for Asking Federal Workers What They Did That Week
Police officer, woman shot near Notre Dame after football tailgates
El-Sayed’s Senate bid raises new concerns over a powerful privilege that comes with the job
Trump says Triumphal Arch will be converted into ‘top-grade’ military complex
ICE-led Florida operation nets 500 — including illegal aliens accused of murder, child abuse, cartel ties
Several Were Illegal Aliens: DOJ Announces 16 Culprits Caught Illegally Voting in Federal Elections
WATCH: Exclusive look at blue-collar workforce fueling America’s AI boom
DSA Chapter Leader Resigns, Warns ‘Frightening’ and ‘Extreme’ Radicals Are Running the Show
WATCH: AI safety scare sparks Cap Hill fight over guardrails: ‘China’s going to eat our lunch’
‘Not a slam dunk’: Trump’s 2028 mail-vote push hinges on one big legal question
El Sayed-aligned Islamic council with alleged terrorism financing ties issued fatwa to financially support Muslim candidates
Trey Gowdy talks about his new novel and what he’s up to next

See also  Barry Melrose, 1956-2026

“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.


Why Trump zeroed in on Greenland, the world’s largest island, mostly covered in ice — in 3 charts
Trump says new arch will also deploy drones, position snipers and store ammo
You Could See Drones Buzzing All Over the Country: Trump Admin Expands Drone Operations
‘I’m Not Kidding’: FBI Agent Wanted to Charge Elon Musk for Asking Federal Workers What They Did That Week
Police officer, woman shot near Notre Dame after football tailgates
El-Sayed’s Senate bid raises new concerns over a powerful privilege that comes with the job
Trump says Triumphal Arch will be converted into ‘top-grade’ military complex
ICE-led Florida operation nets 500 — including illegal aliens accused of murder, child abuse, cartel ties
Several Were Illegal Aliens: DOJ Announces 16 Culprits Caught Illegally Voting in Federal Elections
WATCH: Exclusive look at blue-collar workforce fueling America’s AI boom
DSA Chapter Leader Resigns, Warns ‘Frightening’ and ‘Extreme’ Radicals Are Running the Show
WATCH: AI safety scare sparks Cap Hill fight over guardrails: ‘China’s going to eat our lunch’
‘Not a slam dunk’: Trump’s 2028 mail-vote push hinges on one big legal question
El Sayed-aligned Islamic council with alleged terrorism financing ties issued fatwa to financially support Muslim candidates
Trey Gowdy talks about his new novel and what he’s up to next

See also  Mitch McConnell casts first Senate vote since June fall

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