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  • Advertisement title: [POL] Biden Corruption
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  • Date: Thu Oct 31, 2019 12:13 am

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    Biden Corruption
    Youtube - Donald J Trump

    URL: https://www.youtube.com/watch?v=bbixdV2F6Ts
    Category: Politics
    Published: September 27, 2019

    Description: Joe Biden boasted that as vice president he threatened to withhold $1 billion in foreign aid from Ukraine unless they fired the prosecutor looking into a lucrative contract held by his son, Hunter Biden.

    Text TRUMP to 88022

    Burisma paid Joe Biden $900,000 for lobbying – Ukrainian MP

    URL: https://en.interfax.com.ua/news/press-c ... 17936.html
    Category: Politics
    Published: October 9, 2019

    Description: KYIV. Oct 9 (Interfax-Ukraine) – Former U.S. Vice President Joe Biden received $900,000 for lobbying activities from Burisma Group, Ukraine's Verkhovna Rada member Andriy Derkach said citing investigation materials.

    Derkach publicized documents which, as he said, "describe the mechanism of getting money by Biden Sr." at a press conference at Interfax-Ukraine's press center in Kyiv on Wednesday.

    "This was the transfer of Burisma Group's funds for lobbying activities, as investigators believe, personally to Joe Biden through a lobbying company. Funds in the amount of $900,000 were transferred to the U.S.-based company Rosemont Seneca Partners, which according to open sources, in particular, the New York Times, is affiliated with Biden. The payment reference was payment for consultative services," Derkach said.

    He also publicized sums that were transferred to Burisma Group representatives, in particular Hunter Biden, a son of the former U.S. vice president.

    "According to the documents, Burisma paid no less than $16.5 million to [former Polish President, who became an independent director at Burisma Holdings in 2014] Aleksander Kwasniewski, [chairman of the Burisma board of independent directors] Alan Apter, [Burisma independent director] Devon Archer and Hunter Biden [who joined the Burisma board of directors in 2014]," Derkach said.

    "Using political and economic levelers of influencing Ukrainian authorities and manipulating the issue of providing financial aid to Ukraine, Joe Biden actively assisted closing criminal cases into the activity of former Ukrainian Ecology Minister Mykola Zlochevsky, who is the founder and owner of Burisma Group," he said.

    "Biden's fifth visit to Kyiv on December 7-8, 2015 was devoted to making a decision on the resignation of [then Ukrainian Prosecutor General] Viktor Shokin over the case of Zlochevsky and Burisma. Loan guarantees worth $1 billion that the United States was to give to Ukraine was the point of pressure. Biden himself admitted exerting pressure in his speech at the Council of Foreign Relations in January 2018, calling Shokin 'son of a bitch who was fired'," Derkach said.

    The timeline of events proves that the U.S. linked the Zlochevsky case to loan guarantees, he said.

    After the decree dismissing Shokin was published on April 3, 2016, the governments of the United States and Ukraine signed a loan guarantee agreement worth $1 billion, several months later, on June 3, he said.

    "In this case, there are facts should be subject to investigation. There is an agency that has powers to investigate them; the U.S. Department of Justice. If the Ukrainian Prosecutor General signs documents and send them to U.S. Department of Justice without any requests, he will accomplish his mission," he said, adding that the Ukrainian Prosecutor General has such powers.

    "Considering international corruption in public is a way-out for President Zelensky. I am certain that he is not involved in international corruption," Derkach said.

    It was reported earlier that Derkach publicized correspondence between the National Anti-Corruption Bureau of Ukraine (NABU) and officers of the U.S. Embassy in Kyiv. According to publicized correspondence, starting from July 14, 2017, the lists of criminal proceedings undertaken by NABU officers were sent from the electronic mailbox of Polina Chyzh, an assistant to NABU first deputy head Gizo Uglava, to the electronic mailbox of Hanna Yemelianova, a legal specialist of the anti-corruption program of the U.S. Justice Department at U.S. Embassy in Ukraine.

    Derkach also said that NABU-leak materials will be published on his Facebook account and materials that he got from investigating journalists have already been passed to Ukraine's State Bureau of Investigations and the Prosecutor's General Office.

    He also said he will initiate the creation of an ad hoc parliamentary investigative commission and has already requested launching a criminal case against Ukrainian officials into interference into U.S. elections. The court session is scheduled for October 21, he said.

    Burisma Holdings is a Cyprus-registered gas producing company holding assets in Ukraine. It is one of Ukraine's top-three independent gas producers headquartered in Kyiv. Zlochevsky is the founder and the ultimate beneficiary owner of the company.

    MPs demand Zelensky, Trump investigate suspicion of U.S.-Ukraine corruption involving $7.4 bln

    URL: https://en.interfax.com.ua/news/press-c ... vU572FXgGo
    Category: Politics
    Published: November 20, 2019

    Description: KYIV. Nov 20 (Interfax-Ukraine) – Ukrainian members of parliament have demanded the presidents of Ukraine and the United States, Volodymyr Zelensky and Donald Trump, investigate suspicions of the legalization of $7.4 billion by the "family" of ex-President Viktor Yanukovych through the American investment fund Franklin Templeton Investments, which they said has ties to the U.S. Democratic Party.

    At a press conference at the Interfax-Ukraine agency on Wednesday, MP Andriy Derkach announced that deputies have received new materials from investigative journalists about international corruption and the participation of Ukrainian officials in it.

    "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," Derkach said.

    With reference to the investigation, he emphasized: it was money criminally obtained by the "family" of Yanukovych and invested in the purchase of Ukrainian debt in 2013-2014.

    For his part, MP Oleksandr Dubinsky from the Servant of the People faction said that according to investigators, "the Yanukovych 'family' illegally obtained $7.4 billion and laundered the funds through an investment fund close to some representatives of the U.S. Democratic Party in the form of external government loan bonds."

    Meanwhile, Derkach said that several facts indicate Franklin Templeton Investments' relationship with the U.S. Democratic Party.

    "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 said.

    The MP said that the presidents of Ukraine and the United States should combine the efforts of the two countries to establish facts of corruption and money laundering with the participation of citizens of both countries.

    "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," he said.

    Derkach said as a result of the meeting, it is necessary to build interaction between the Ukrainian investigating authorities and the U.S. Department of Justice to obtain information about the organizers of the bond issue, clients and beneficiaries of investment funds for each purchase, interrogate fund officials, etc.

    As reported, on October 9, 2019, Derkach published official correspondence between NABU and the U.S. Embassy, according to which the first deputy of the National Anti-Corruption Bureau of Ukraine (NABU), Gizo Uglava, through his assistant Polina Chyzh, for a long time provided the U.S. Embassy with information that negatively affected the course of events in Ukraine and the United States.

    Derkach said Chyzh received instructions from the representative of the U.S. Embassy in Ukraine Hanna Emelyanova to provide information on the case involving Zlochevsky.

    Derkach also announced the amount of money transferred to representatives of the Burisma Group, including Hunter Biden. According to documents, in general, in favor of Hunter Biden, Alexander Kwasniewski, Alan Apter and Devon Archer, Burisma paid about $16.5 million.

    According to Derkach, ex-Prosecutor General Viktor Shokin repeatedly appealed to the NABU Director Artem Sytnyk in the framework of criminal proceedings for Burisma, but constantly received formal responses. The activities of Shokin, according to the MP, irritated then U.S. Vice President Joe Biden during his fifth visit to Kyiv in two years. The visit on December 7-8, 2015, was devoted to solving the issue of Shokin's resignation for the affairs of Zlochevsky and Burisma, he said.

    "The subject of pressure was the $1 billion credit guarantee that the United States should have provided to Ukraine: Biden himself acknowledged the pressure in his speech to the U.S. Foreign Relations Council in January 2018," Derkach said.

    MP Derkach says $29 mln transferred by Pinchuk Foundation to U.S. presidential candidate Clinton might have been stolen from Ukraine

    URL: https://en.interfax.com.ua/news/press-c ... 31034.html
    Category: Politics
    Published: December 17, 2019

    Description: KYIV. Dec 17 (Interfax-Ukraine) – Ukraine and the United States should investigate the transfer of $29 million by businessman Victor Pinchuk from Ukraine to the Clinton Foundation, Ukrainian Member of Parliament (independent) Andriy Derkach has said.

    According to him, the investigation should check and establish how the Pinchuk Foundation's activities were funded; it, among other projects, made a contribution of $29 million to the Clinton Foundation. "Yesterday, Ukrainian law enforcement agencies registered criminal proceeding number 12019000000001138. As part of this proceeding, I provided facts that should be verified and established by the investigation. Establishing these facts will also help the American side to conduct its own investigation and establish the origin of the money received by [Hillary] Clinton," Derkach said at a press conferences at Interfax-Ukraine in Kyiv on Tuesday, December 17.

    According to him, it was the independent French online publication Mediapart that first drew attention to the money withdrawal scheme from Ukraine and Pinchuk's financing of the Clinton Foundation.

    "The general scheme is as follows. The International Monetary Fund (IMF) lent money to Ukraine in 2015. The same year, Victor Pinchuk's Credit Dnepr [Bank] received UAH 357 million in a National Bank stabilization loan from the IMF's disbursement. Delta Bank was given a total of UAH 5.110 billion in loans. The banks siphoned the money through Austria's Meinl Bank into offshore accounts, and further into [the accounts of] the Pinchuk Foundation. The money siphoning scam was confirmed by a May 2016 ruling by [Kyiv's] Pechersky court. The total damage from this scam involving other banks is estimated at $800 million. The Pinchuk Foundation transferred $29 million to the Foundation of Clinton, a future U.S. presidential candidate from the Democratic Party," Derkach said.

    He says it is important to conduct an investigation right now, as long as the relevant structures are still working; as it will be much more difficult to do it later.

    "By all indirect indications, Victor Pinchuk is going to leave Ukraine. Now he is actively withdrawing assets and tying up loose ends. There is every reason to believe that this is an attempt to cover up corruption traces and an attempt to save himself and, most importantly, American top politicians from an international scandal. As investigative journalists told us, Pinchuk is currently closing his structures in Ukraine, including through liquidating the Victor Pinchuk Foundation. This is confirmed by the media. For example, in early December, the online publication Liga reported, citing sources in the National Bank, that Pinchuk was also going to sell his bank Credit Dnepr," Derkach said.

    In addition to filing a claim with the law enforcement agencies, Derkach sent an official letter to U.S. senators, as well as to U.S. President Donald Trump's personal attorney Rudy Giuliani. In addition, he noted that issues of international corruption are a subject to be addressed by the Verkhovna Rada interim inquiry commission on probing facts of international corruption of senior officials of Ukraine.

    Also, this case, according to Derkach, confirms the need to create an international group, "Stop Corruption. Friends of Ukraine," which, in addition to American members, may include experts, investigative journalists, and other designated persons.

    "Ukraine should as fully as possible investigate the facts of international corruption, in which oligarchs, officials and politicians are involved not only in Ukraine, but also in the United States. This is the only way we can restore strategic relations between the two partners –Ukraine and America," Derkach summed up.

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