|
2019-11-21 Caucasus/Russia/Central Asia
|
|
MPs demand Zelensky, Trump investigate suspicion of U.S.-Ukraine corruption involving $7.4 bln
|
 [EN.INTERFAX.UA] Ukrainian members of parliament have demanded the presidents of Ukraine and the United States, Volodymyr Zelensky and Donald Trump
...The man who was so stupid he beat fourteen professional politicians, a former tech CEO, and a brain surgeon for the Republican nomination in 2016, then beat The Smartest Woman in the World in the general election...
, 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 presser 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 Sherlocks, "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,
...back at the barn, Bossy had come up with a new idea, one that didn't involve kerosene...
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.
|
Posted by Fred 2019-11-21 00:00||
||
Front Page|| [14 views ]
Top
|
|
20:38 swksvolFF
20:12 AlmostAnonymous5839
20:07 Frank G
20:05 Frank G
20:03 Frank G
19:59 swksvolFF
19:49 Huputle+Cherelet4131
19:42 Jack Salami
19:36 Jack Salami
19:34 Glenmore
19:17 Glenmore
19:15 Glenmore
18:41 Frank G
18:26 swksvolFF
18:18 Whiskey Mike
17:46 Deacon+Blues
17:42 Deacon+Blues
17:31 Deacon+Blues
17:20 Old Patriot
17:16 trailing wife
17:10 trailing wife
16:55 Grom the Reflective
16:53 Grom the Reflective
16:18 Besoeker
|
