2019-11-21 Caucasus/Russia/Central Asia
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Biden, partners receive $16.5 mln in payments stolen from Ukraine -- MP Derkach
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[EN.INTERFAX.UA] Some $16.5 million received by Hunter Biden, the son of former U.S. Vice President Joe Biden, as payment from Burisma was stolen from Ukrainian citizens, member of parliament Andriy Derkach has said.
Derkach said at a press conference at the Kyiv-based Interfax-Ukraine news agency that on November 14 the Prosecutor General's Office (PGO) announced a new suspicion to the owner of Burisma, former Ecology Minister Mykola Zlochevsky.
"The PGO document once again confirms the data I had previously published on Burisma and international corruption. According to Zlochevsky's suspicion notice, Biden and partners received their $16.5 million for their services to Burisma. Biden received funds not due to the successful activity of Burisma or for brilliant business decisions or recommendations. This is the money of Ukrainian citizens. The funds were obtained by criminal means. That's what they say in the PGO," Derkach said.
Derkach said the new suspicion notice to Zlochevsky was received by him from investigative journalists.
"According to the investigation, Zlochevsky was directly involved in the withdrawal of funds by the Yanukovych "family" (the Yanukovych criminal organization, according to the notice). They laundered the funds of Yanukovych through three companies in Latvia," Derkach said.
As reported, on October 9 Derkach made public official correspondence between the National Anti-corruption Bureau of Ukraine (NABU) and the U.S. Embassy, according to which First Deputy NABU Director Gizo Uglava through his assistant Polina Chizh provided the U.S. Embassy with information that affected the course of events in Ukraine and the United States.
According to him, Chizh received an order from U.S. Embassy employee Hanna Yemelyanova to provide information on the case of Ex-Ecology Minister and Burisma Group owner Mykola Zlochevsky.
Zlochevsky revealed the amount of money that was transferred to the representatives of Burisma Group, including Hunter Biden. According to the documents, about $16.5 million was transferred in favor of Hunter Biden, Aleksander Kwasniewski, Alan Apter, and Devon Archer.
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Posted by Fred 2019-11-21 00:00||
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