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November 20, 2019
The head of Burisma Holdings, the energy company on which Hunter Biden served on the board, has been indicted by Ukraine’s Office of the Prosecutor General for money laundering and corruption, according to Ukrainian MP Alexander Dubinsky.
During a Wednesday press conference, Dubinsky claimed that an investigation into Nikolai Zlochevsky and Burisma found a “link that reveals how money is siphoned [from Ukraine],” notably through Hunter Biden, who received $16.5 million “through criminal means and money laundering.”
“The son of Vice-President Joe Biden was receiving payment for his services, with money raised through criminal means and money laundering,” Dubinsky said. “Biden received money that did not come from the company’s successful operation but rather from money stolen from citizens.”
According to Dubinsky, Zlochevsky helmed a money laundering operation which included politicians from the previous Yanukovich administration who continued their criminal enterprise 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,” Dubinsky continued.
“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.”
At the same press conference, Ukrainian MP Andriy Derkach claimed that the family of ex-President Yanukovich funneled $7.4 billion through American investment firm Franklin Templeton Investments, which they tied to the U.S. 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,” said Derkach.
“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.”
Derkach then demanded that President Trump must get involved in rooting out the corrupt Democrat-Ukraine network.
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