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Wednesday, November 20, 2019
Leaked Ukrainian Indictment Claims $7.4 Billion Obama-Linked Laundering, Puts Biden Group Take At $16.5 Million
And these devils are going after Trump...and the various Biden scams are nothing compared to the Clinton Uranium One deal. Update:Reuters sheds additional light on the press conference, noting that the indictment was leaked and not officially released. *** 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."