https://ift.tt/2OHRViJ Newly released documents are revealing additional details of the alleged corruption scheme by Joe and Hunter Biden in Ukraine. A recent Freedom of Information request by watchdog group American Oversight has produced 100 pages of State Department documents, including testimonies from former prosecutors Viktor Shokin and Yuriy Lutsenko. This comes amid elevated concerns that top Obama-era officials could be harboring ill-gotten gains of Ukrainian oligarchs in exchange for help in the 2016 election. “When the President’s talking to the president of Ukraine, that’s the issue he’s worried about: why did this corruption take place, and if they’re investigating what went on,” stated Judicial Watch President Tom Fitton. “He had every right to ask about Biden.” Reports confirmed Vice President Biden used his office to protect energy company Burisma from anti-corruption scrutiny. Documents showed the State Department was aware that Burisma owner Mykola Zlochevsky was involved in money laundering and the illegal off-shoring of at least $23 million from Ukraine. Ukrainian officials said Hunter Biden, who served on Burisma’s board at the time, received a salary of $50,000 per month, plus a commission. The documents confirmed that in 2015, Zlochevsky paid $900,000 in consulting fees to Rosemont Seneca Partners, a company that represented the Bidens’ interests in Ukraine. Zlochevsky has been under U.S. scrutiny for several years. “I and other U.S. officials consistently advocated reinstituting a scuttled investigation of Zlochevsky, Burisma’s founder, as well as holding the corrupt prosecutors who closed the case to account,” said Deputy Assistant Secretary of State George Kent. Despite all this, the left-leaning watchdog group is focusing on the contacts between Rudy Giuliani and Secretary of State Mike Pompeo. Mainstream media has claimed Giuliani investigated corruption in Ukraine for political purposes. Other reports said Giuliani’s probe falls in line with the State Department’s longstanding policy of battling corruption in Ukraine to advance U.S. interests in the region. “We provided $250 million worth of security assistance, defense assistance and $140 million or so of additional security assistance…to fight corruption continued this year,” said Secretary of State Pompeo. “That’s what happened in Washington with respect to Ukraine.” State Department documents also showed that Zlochevsky assembled an international team, led by Hunter Biden, to protect his embezzlement. The team included Devon Archer, CIA official Joseph Blade and former President of Poland Aleksander Kwasniewski. Documents showed Kwasniewski received nearly $1.2 million for his services. The amount received by Archer and Hunter Biden was reportedly concealed by Latvia. Additionally, Ukrainian officials said some $16 million left Ukraine through two secretive units, which were under the protection of former Ambassador Marie Yovanovitch. “From the Russia hoax to the shoddy Ukrainian sequel, the Democrats got caught,” stated Rep. Devin Nunes. “Let’s hope they finally learn a lesson, give their conspiracy theories a rest and focus on governing for a chance.” Rudy Giuliani said he’s undeterred by the recent attacks against him. The attorney added he is committed to uncovering the Obama administration’s pay-to-play scheme, which may devastate the Democrat Party. He said the New York Mafia could not intimidate him in the past, and today, the Democrats won’t silence him either.
https://ift.tt/2BVSIXZ Striding past the glistening rows of duty-free liquor, watches and perfume, the two international travellers moved like men who could fight. Richard ''Gelly'' Gelemanovic had broad shoulders and a confident gait, while his companion, convicted heroin trafficker Amad ''Jay'' Malkoun, had a physique honed during his 16-year stint in prison. It was July 3, 2003, and Malkoun was recently out of jail, having gained public notoriety after being charged in 1988 as a key player in the state's biggest drug syndicate, which had been busted with $5.5 million of heroin. Amad 'Jay' Malkoun was described by police as 'a powerful standover man'. The federal police who were secretly watching Malkoun at Melbourne's international airport described him in a report as ''a powerful stand-over man … actively involved in the Melbourne drug trade''. The profession of his travelling companion, the man Jay called ...
Comments
Post a Comment