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.”

 


DOJ Reportedly Appealing Ruling That Limits Feds’ Ability to Use Notorious Spy Tool
Homeowner Uses Shovel to Defend His Pregnant Wife and Child from Would-Be Intruder
House Hearing Witnesses Reveal How Hardworking Families Pay Higher Taxes
California regulators kill charity fireworks for America’s 250th, sparking outrage
8 children dead in mass shooting that began as domestic dispute, police say
Christian in Egypt Faces Terrorism Charges for Simply Declaring His Faith in Jesus in Legal Docs: Report
Feds arrest Iranian woman at LAX for allegedly brokering weapons sales for Islamic regime
Trump ally diGenova tapped to lead DOJ probe into Brennan over Russia probe origins
Texas AG Paxton Launches Probe Into Lululemon for Allegedly Exposing Customers to Harmful Chemicals in Clothing
This Airline Celebrated as an Unruly Passenger Was Put Behind Bars
Cold case breakthrough solves teen killing after suspect lived free for decades: ‘Better be afraid’
Hundreds of activists face pepper spray in violent clash with deputies at Wisconsin beagle research facility
Trump renews bridge, power plant threat against Iran in push for deal, mocks ‘tough guy’ IRGC
Voters Attack Back in Missouri: Council Members in Multiple Towns Electorally Whacked as Fed-Up Voters Send Blunt Message
Vance says he’s ‘grateful’ for Pope Leo’s statement on not wanting public debate with Trump

See also  Illegal immigrant accused of attempted rape in Virginia had past charges dropped by Soros-backed prosecutor

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.


DOJ Reportedly Appealing Ruling That Limits Feds’ Ability to Use Notorious Spy Tool
Homeowner Uses Shovel to Defend His Pregnant Wife and Child from Would-Be Intruder
House Hearing Witnesses Reveal How Hardworking Families Pay Higher Taxes
California regulators kill charity fireworks for America’s 250th, sparking outrage
8 children dead in mass shooting that began as domestic dispute, police say
Christian in Egypt Faces Terrorism Charges for Simply Declaring His Faith in Jesus in Legal Docs: Report
Feds arrest Iranian woman at LAX for allegedly brokering weapons sales for Islamic regime
Trump ally diGenova tapped to lead DOJ probe into Brennan over Russia probe origins
Texas AG Paxton Launches Probe Into Lululemon for Allegedly Exposing Customers to Harmful Chemicals in Clothing
This Airline Celebrated as an Unruly Passenger Was Put Behind Bars
Cold case breakthrough solves teen killing after suspect lived free for decades: ‘Better be afraid’
Hundreds of activists face pepper spray in violent clash with deputies at Wisconsin beagle research facility
Trump renews bridge, power plant threat against Iran in push for deal, mocks ‘tough guy’ IRGC
Voters Attack Back in Missouri: Council Members in Multiple Towns Electorally Whacked as Fed-Up Voters Send Blunt Message
Vance says he’s ‘grateful’ for Pope Leo’s statement on not wanting public debate with Trump

See also  Ranking the 2028 Democratic hopefuls at Al Sharpton’s National Action Network

“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.


DOJ Reportedly Appealing Ruling That Limits Feds’ Ability to Use Notorious Spy Tool
Homeowner Uses Shovel to Defend His Pregnant Wife and Child from Would-Be Intruder
House Hearing Witnesses Reveal How Hardworking Families Pay Higher Taxes
California regulators kill charity fireworks for America’s 250th, sparking outrage
8 children dead in mass shooting that began as domestic dispute, police say
Christian in Egypt Faces Terrorism Charges for Simply Declaring His Faith in Jesus in Legal Docs: Report
Feds arrest Iranian woman at LAX for allegedly brokering weapons sales for Islamic regime
Trump ally diGenova tapped to lead DOJ probe into Brennan over Russia probe origins
Texas AG Paxton Launches Probe Into Lululemon for Allegedly Exposing Customers to Harmful Chemicals in Clothing
This Airline Celebrated as an Unruly Passenger Was Put Behind Bars
Cold case breakthrough solves teen killing after suspect lived free for decades: ‘Better be afraid’
Hundreds of activists face pepper spray in violent clash with deputies at Wisconsin beagle research facility
Trump renews bridge, power plant threat against Iran in push for deal, mocks ‘tough guy’ IRGC
Voters Attack Back in Missouri: Council Members in Multiple Towns Electorally Whacked as Fed-Up Voters Send Blunt Message
Vance says he’s ‘grateful’ for Pope Leo’s statement on not wanting public debate with Trump

See also  Virginia could lose influence in Congress if Spanberger’s gerrymander passes

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