Ukrainian Indictment Claims $7.4 Billion
Obama-Linked Laundering, Puts Biden Group Take At
$16.5 Million
By Tyler Durden
November 20, 2019 "Information
Clearing House" -
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."
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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."
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