UKRAINIAN INDICTMENT CLAIMS $7.4 BILLION OBAMA-LINKED LAUNDERING, PUTS BIDEN GROUP TAKE AT $16.5 MILLION Published: November 20, 2019
SOURCE: ZERO HEDGE
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.” “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. “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. “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.”
Guest Guest
Subject: Lindsey Graham Goes After Both Bidens In Sweeping Request For Ukraine Communications Thu Nov 21, 2019 10:27 pm
Update (1630ET): Senator Graham has released the letter to Secretary of State Pompeo shoiwing that he is seeking even more details on what the Democrats continue to call a "debunked conspiracy theory." [/size]
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Dear Secretary Pompeo, It is my understanding that on February 4, 2016, the Ukrainian Prosecutor General's office, under the direction of Prosecutor General Viktor Shokin, announced the seizure of property from Ukrainian natural gas company Burisma Holdings' founder, Mykola Zlochevksy. The seizure occurred pursuant to a raid on Mr. Zlochevsky's home on February 2, 2016. It is also my understanding that on February 4, 2016, Hunter Biden began "following" then-Deputy Secretary of State Tony Blinken, a longtime advisor to Vice President Joe Biden, on Twitter, indicating that the two may have initiated conversations regarding Prosecutor General Shokin's investigation into Burisma. At that time, Hunter Biden was serving as a board member or Burisma. In addition, according to records obtained by media sources, on February 11, 18, and 19 of 2016, Vice President Biden held a series of phone calls with Ukrainian President Petro Poroshenko regarding previous demands to dismiss Prosecutor General Shokin for alleged corruption. Another phone call between the two took place on March 22, 2016, just seven days before Prosecutor General Shokin was removed from office on March 29, 2016. To assist in answering questions regarding allegations that Vice President Biden played a role in the termination of Prosecutor General Shokin in an effort to end the investigation of the company employing his son, I request the following: [list="box-sizing: border-box; margin: 0.25em 0px 0.75em; padding-right: 0px; padding-left: 40px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: inherit; line-height: 1.3; font-family: inherit; vertical-align: baseline; list-style-position: outside;"] [*]All documents and communications, including call transcripts or summaries, related to the Vice President's phone calls with President Poroshenko on February 11, 18, and 19 and March 22 of 2016, especially with respect to whether Vice President Biden mentioned the Prosecutor General's investigation into Burisma. [*]All documents and communications between the Vice President and his office and President Poroshenko and his office after the raid on Mr. Zlochevsky's home on February 2, 2016, until the dismissal of the Prosecutor General on March 29, 2016. [*]All documents and communications related to a meeting between Devon Archer, a business partner of Hunter Biden, and Secretary of State John Kerry on March 2, 2016. [/list] Thank you for your prompt attention to my request.
[size][size] We look forward to hearing the Democrats decrying this 'witch-hunt'. * * *
As SaraACarter.com reported earlier, Senate Judiciary Committee Chairman Lindsey Graham, (R-SC) confirmed in an interview with Sean Hannity on Fox News that he is sending a letter to Secretary of State Mike Pompeo requesting the transcripts of three phone calls the senator said then-Vice President Joe Biden had with then-Ukrainian President Petro Poroshenko.
Graham said the phone calls coincided with the time frame in which a Ukrainian prosecutor, once praised for going after the head of natural gas company Burisma Holdings – a person Graham said was known as the “dirtiest guy in Ukraine” by one top American official – was fired.
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Sara A. Carter
:heavy_check_mark:@SaraCarterDC
[ltr]BREAKING: @LindseyGrahamSC demands from @StateDept the transcripts of the calls between fmr VP @JoeBiden and the fmr Ukrainian President. || #Burisma #HunterBiden
More: https://saraacarter.com [/ltr]
13.3K 7:54 PM - Nov 20, 2019 Twitter Ads info and privacy
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7,003 people are talking about this
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Burisma was the company on which Hunter Biden, the son of the 2020 Democratic candidate, sat on the board. [/size][/size]
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“I want to know are there any transcripts or readouts of the phone calls between the vice president and the president of Ukraine in February [2016] after the raid on the gas company president’s house,” said Graham. “After this raid, Hunter Biden kicks in. Hunter Biden’s business partner meets with [then-Secretary of State] John Kerry, and Vice President Biden on three occasions makes a phone call to the president of Ukraine and goes over there in March and they fire the guy, and this is the same man that the ambassador wanted investigated in 2015.”
[size][size] He said that in 2015, President Obama’s ambassador to Ukraine, Geoffrey Pyatt, said in a speech he wanted Shokin to be more forceful in his investigation of domestic pppcorruption. [/size][/size]
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“The one person he named as being a sleazebag was the president of Burisma,” Graham remarked.
[size][size] Is Lindsay Graham a conspiracy theorist too?[/size] [/size]
Guest Guest
Subject: Giuliani Explains "Massive Pay-For-Play" Soros-Ukraine Scheme Facilitated By US Diplomats Thu Nov 21, 2019 10:31 pm
Rudy Giuliani claims that US diplomats have been acting to further the interests of billionaire George Soros in Ukraine in what he described as a "massive pay-for-play" scheme which included falsifying evidence against President Trump. [url=https://www.zerohedge.com/s3/files/inline-images/soros rudy_0.jpg?itok=7zQa8S7j][/url] "The anti-corruption bureau is a contradiction," Giuliani told Glenn Beck, regarding Ukraine's National Anti-Corruption Bureau (NABU), which Joe Biden helped establish when he was the Obama administration's point-man on Ukraine. As a bit of background, in December of 2018, a Ukrainian court ruled that NABU director Artem Sytnyk "acted illegally" when he revealed the existence of Trump campaign manager Paul Manafort's name to Journalist and politician Serhiy Leschenko in a "black ledger" containing off-book payments to Manafort by Ukraine's previous administration. The ruling against Sytnyk and Leshchenko was later overturned on a technicality.
In December, The Blaze obtained audio of Sytnyk bragging about helping Hillary Clinton in the 2016 US election. "They took all the corruption cases away from the prosecutor general, they gave it to the anti-corruption bureau, and they got rid of all the cases that offended Soros, and they included all the cases against Soros' enemies," Giuliani told Beck. The Soros connection" "One of the first cases they dismissed was a case in which his [Soros's] NGO, AntAC, was supposed to have embezzled a lot of money, but not only that, collected dirty information on Republicans to be transmitted, gotten by Ukrainians, to be transmitted to this woman Alexandra Chalupa and other people who worked for the Democratic National Committee," Giuliani continued. "The first case that [former prosecutor Yuri] Lutsenko tanked was that case at the request of the ambassador," he added.
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Elsewhere in the interview, Giuliani described his reaction when he discovered the Ukrainian collusion that undermined the accusations of the Democrats made against the president. "Hallelujah! I now have what a defense lawyer always wants: I can go prove somebody else committed this crime!" Giuliani said. Giuliani explained to Beck that he had gone to Ukraine seeking exculpatory evidence, that which would exonerate his client, the president, in the special counsel Robert Mueller investigation. When Giuliani was asked directly about the identity of the whistleblower, he said that he could not speak about the matter publicly, and could not indicate if he knew the identity or not. He also claimed that there were several prosecutors in Ukraine currently who were willing to testify about the collusion, but they were being blocked by the U.S. State Department. When prompted by Beck, he said he would provide for him the names of those individuals off air. "The case is a massive pay-for-play multimillion-dollar scheme, and it is an absolute travesty of justice," Giuliani said. -The Blaze
[size][size] Last month Senate Judiciary Committee Chairman Lindsey Graham (R-SC) has invited Trump attorney Rudy Giuliani to explain allegations of rampant corruption against former Vice President Joe Biden and his son Hunter in Ukraine. The former New York Mayor has yet to accept.[/size] [/size]
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Subject: Re: UKRAINIAN INDICTMENT CLAIMS $7.4 BILLION OBAMA-LINKED LAUNDERING, PUTS BIDEN GROUP TAKE AT $16.5 MILLION Thu Nov 21, 2019 10:49 pm
A slight bit of unfortunate news. Zerohedge had to hedge their article. An NBC Atlantic Council operative caught the fact that there is no actual 'indictment' yet.
This may get taken down as her last one was. If so she'll put it on bitchute.
https://www.youtube.com/watch?v=R6L8ZSxbQBw
I want to know the thoughts of God. Everything else is just details. A Miracle is when God makes His Reality our Experience
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Subject: Re: UKRAINIAN INDICTMENT CLAIMS $7.4 BILLION OBAMA-LINKED LAUNDERING, PUTS BIDEN GROUP TAKE AT $16.5 MILLION
UKRAINIAN INDICTMENT CLAIMS $7.4 BILLION OBAMA-LINKED LAUNDERING, PUTS BIDEN GROUP TAKE AT $16.5 MILLION