Wednesday, November 27, 2019

State Department Releases Details of Biden-Ukraine Corruption

A liberal 
watchdog group,
American Oversight,
attempted to nail 
Rudy Giuliani.

Their plan  
has backfired.

Their FOIA request
resulted in the 
US State Department 
releasing detailed 
accusations 
of corruption 
against the Bidens,
based on interviews 
with former Ukrainian 
officials who were 
in charge of the 
investigations.

State Department 
released almost 
100 pages 
of records about 
Trump attorney 
Rudy Giuliani trying to 
investigate corruption, 
including his contacts with 
Secretary of State 
Mike Pompeo and 
Rep. Devin Nunes (R-CA) 
earlier this year.

Interview notes containing 
detailed allegations by 
former Ukraine 
Prosecutor General 
Viktor Shokin - 
who Joe Biden had fired, 
as well as his successor, 
prosecutor general 
Yuriy Lutsenko
who "believes 
Mr. Viktor Shokin, 
the former 
Prosecutor General 
is honest." 


Viktor Shokin:
On a January 23, 2019 phone call 
between Shokin and Giuliani, 
and others, Shokin said:

"He was appointed to the position of General Prosecutor of Ukraine from 2015 until April of 2016, when he was removed at the request of Mr. Joseph Biden the Vice President of the United States."

"He [Shokin] became involved in a case against Mr. Mykola Zlochevsky the former Minister of Ecology and Natural Resources of Ukraine. 

The case was opened as a result of Mr. Zlochevsky giving himself/company permits to drill for gas and oil in Ukraine. 

Mr. Zlochevsky is also the owner of Burisma Holdings."

"Mr. Shokin stated that there are documents that list five (5) criminal cases in which Mr. Zlochevesky is listed, with the main case being for issuing illegal gas exploration permits.



The following complaints 
are in the criminal case.

Burisma's Mr. Zlochevsky was: 

-- Laundering money

-- Obtained assets by 
corrupt acts bribery

-- Removed approximately 
twenty three million 
US dollars out of 
Ukraine without permission

-- While seated as Energy Minister, 
approved two addition entities 
to receive permits for gas exploration

-- Was the owner of two 
secret companies that were 
part of Burisma Holdings 
and gave those companies 
permits, which made it possible 
for him to profit while he was 
the sitting Energy Minister.



"Mr Shokin further stated that 
there were several Burisma 
board appointments were made 
in 2014 as follows:

Hunter Biden 
son of Vice President Joseph Biden

Joseph Blade 
former US CIA employee 
assigned to Anti-Terrorist Unit

Alesksander Kwasnieski 
former President of Poland

Devon Archer, 
roommate to the Christopher Heinz 
the step-son of Mr. John Kerry 
United States Secretary of State

"Mr. Shokin stated that these 
appointments were made 
by Mr. Slochevsky in order 
to protect himself."



Shokin had said in July 2015: 
"US Ambassador Geoffrey R. Pyatt told him that the investigation has to be handled with white gloves, which according to Mr. Shokin, that implied do nothing. 

"Mr. Shokin further stated that on February of 2016 warrants were placed on the accounts of multiple people in Ukraine. 

There were requests for information on Hunter Biden to which nothing was received."

"It is believed that Hunter Biden receives a salary, commission plus one million dollars."

"President of Ukraine Petro Poroshenko [who Joe Biden threatened to withhold $1 billion in US loan guarantees] told Mr. Shokin not to investigate Burisma as it was not in the interest of Joe and/or Hunter Biden. 

Mr. Shokin was called into Mr. Poroshenko's office and told that the investigation into Burisma and the Managing Director where Hunter Biden is on the board, has caused Joe Biden to hold up one billion dollars in US aid to Ukraine.

"Mr. Shokin stated that on or around April of 2016 Mr. Petro Poroshenko called him and told him he had to be fired as the aid to the Ukraine was being withheld by Joe Biden. 

Mr. Shokin was dismissed in April of 2016 and the US aid was delivered within one and one half months."

"Mr. Shokin believes the current Ambassador Marie L. Yovanovitch denied his visa to travel to the US. Mr. Shokin stated that she is close to Mr. Biden. 



Lutsenko 
"went on to say that he began looking at the same case Mr. Shokin was looking at (mentioned above) and he believes Hunter Biden receives millions of dollars in compensation from Burisma. 

He produced a document from Latvia that showed several million dollars that were distributed out of Burisma's account. 

The record showed two 
(2) companies and four (4) individuals receiving approximately sixteen million dollars in disbursements as follows:

Companies:
Wirelogic Technology     $14,665,982
Digitex                                  $1,900,000


Individuals:
Alexsander Kwasnewski   $1,150,000
Alan Apter                                $302,887 

Devon Archer   Amount not revealed by Latvia

Hunter Biden   Amount not revealed by Latvia


"Mr Lutsenko stated that there was also a payment of $900,000 to Rosemont Seneca Partners LLC for consulting fees. 

Hunter Biden is a partner in Rosemont Seneca Partners LLC along with Devon Archer and the dates of this transaction are approximately anywhere from January to December 2015. 

According to Mr. Lutsenko the $900,000 invoice was for services rendered for lobbying by Joe Biden.