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  • Advertisement title: [POL] Biden Corruption
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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

    Biden stands up for China
    Youtube - Donald J Trump

    URL: https://www.youtube.com/watch?v=Nv7yVCwv6NU
    Category: Politics
    Published: April 9, 2020

    Description: Before and during the coronavirus crisis, Joe Biden has stood up for China, dismissed them as an economic threat, and opposed President Trump’s China travel restrictions.

    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.

    MP Derkach hands over materials to PGO allegedly testifying to Biden's influence on Poroshenko

    URL: https://en.interfax.com.ua/news/press-c ... 63234.html
    Category: Politics
    Published: May 19, 2020

    Description: KYIV. May 19 (Interfax-Ukraine) - Ukrainian MP Andriy Derkach has made public audio materials that may indicate the influence of ex-Vice President of the United States Joseph Biden on the fifth President of Ukraine Petro Poroshenko.

    "We will unveil recordings of telephone conversations with voices similar to those of Petro Poroshenko and Joseph Biden, testifying to the facts of international corruption and state treason at the highest state level," Derkach said during an online conference at Interfax-Ukraine agency on Tuesday.

    According to Derkach, he received the recordings from investigative journalists, and Poroshenko personally did the recording of the conversations.

    The first topic of the recordings, the deputy noted, concerns the receipt of "$1 billion in exchange for maintaining Burisma schemes and international corruption." The records, as Derkach notes, date back to 2015-2016, in particular, they refer to the need to dismiss Prosecutor General Viktor Shokin at that time, "who was investigating the Burisma case and tapped into Biden at that time."

    "Biden leaves for Kyiv to put pressure on Petro Oleksiyovych regarding Shokin. There's a powerful argument … in Biden's pocket ... a $1 billion loan guarantees ... such was a price to save Biden from prison," Derkach said.

    The deputy claims that the $1 billion received was used to receive military government orders by enterprises related to Poroshenko.

    The second topic of the recordings, according to Derkach, concerns the collapse of the parliamentary coalition and the upcoming elections in February 2016. "Poroshenko admits that there is no coalition ... instead of fulfilling the requirements of the Constitution and declaring a re-election, Petro Oleksiyovych held to the promises given to Biden personally and blocked the Cabinet's dismissal," Derkach explained.

    "These conversations clearly show ... Biden ruled Ukraine," the deputy said.

    Also, according to him, the audio recordings say about Biden's influence through the supervisory boards of large state enterprises.

    "We handed over all the hours-long records we have at our disposal together with a statement about high treason, as well as of facts of international corruption to the Prosecutor General's Office ... for registering criminal proceedings," Derkach summed up.

    He also added that, in his opinion, Chairman of the Verkhovna Rada Dmytro Razumkov "blocks the creation of the inquiry commission ... which is a violation of the law on regulations." "Such a commission could effectively investigate the facts of international corruption," Derkach said.

    Former prosecutor Kostiantyn Kulyk, who was present at the press conference, added that Ruslan Riaboshapka, when he was the prosecutor general, "completely stopped the investigation of economic crimes of the Yanukovych regime and stopped the $6 billion budget confiscation planned for 2019."

    "A report has been prepared on this fact that Riaboshapka had committed the crimes pursuant to Articles 349, 364 and 365 of the Criminal Code of Ukraine ... it is about interference with the activities of a law enforcement officer, abuse of power, exceeding of the limits of authority and disclosure of the secrets of pretrial investigation. I hope that the monitoring over the investigation by will be organized by Ukrainian parliamentarians ... I consider it necessary to initiate the creation of a temporary investigative commission of the Verkhovna Rada to investigate opposition to the investigation of economic criminal cases of the Yanukovych regime," Kulyk said.

    Starting fee for closing case against Burisma, Biden family was $50 million – Kulyk

    URL: https://en.interfax.com.ua/news/press-c ... 70376.html
    Category: Politics
    Published: June 22, 2020

    Description: The initial bribe to close the case against Burisma was $50 million, not $6 million, former senior prosecutor of the Ukraine's Prosecutor General's Office (PGO) Kostiantyn Kulyk said on Monday at a press conference at Interfax Ukraine.

    Kulyk said Burisma officials were recently detained while transferring a $6 million bribe to an agent of the National Anti-Corruption Bureau of Ukraine to close the Burisma case.

    "The initial amount of the bribe was not $6 million. The size of the bribe was $50 million," he said, showing the relevant documents.

    Kulyk said Burisma lawyer Andriy Kich was detained during the bribe attempt.

    "Burisma representatives in 2019 delegated this task to Kich, according to the PGO. I have in my hands a report from the prosecutor from my group that investigated the Burisma case. As follows from the report, Burisma and the Deputy Prosecutor General Yenin tried to influence the closure of the case," Kulyk said.

    Member of Parliament Andriy Derkach said of Yenin: "Poroshenko arranged for Yenin to become Ukraine's Deputy Minister of Foreign Affairs under (President Volodymyr) Zelensky to control topics sensitive to Poroshenko, (former U.S. Vice President Joe) Biden and American (Deputy Assistant Secretary of State for European and Eurasian Affairs since September 4, 2018) George Kent."

    "Yenin continues to this day to communicate with George Kent, reporting weekly over the telephone about the situation," Derkach said.

    In August 2019, Kulyk said, he received information that Zlochevsky allocated $ 50 million to close criminal cases related to the activities of Burisma. The main requirements are to close criminal cases involving Burisma."

    "I prepared a corresponding report and reported to the prosecutor general about the need to document an attempt to give a bribe. Here is this report," Kulyk said, showing a copy of the document.

    The key question, according to Kulyk, is how such a large amount of funds could be transferred.

    "You can imagine the volume of notes in the amount of $50 million. It is clear that such a bribe was impossible to give in cash. Therefore, we turned to Ukraine's SBU State Security Service for help in creating a legendary enterprise, which should have been credited. But PGO leadership changed. (Ruslan) Riaboshapka replaced (Yuriy) Lutsenko (as Prosecutor General). Talk about a $50-million bribe stopped after that, and Riaboshapka said that there was no case involving Burisma," Kulyk said.

    "One of the episodes of official suspicion of Zlochevsky, case No. 1590, which supposedly was supposed to be closed for $6 million, includes facts of Zlochevsky's complicity in money laundering using Burisma, as well as Rosemont Seneca Boa of Devon Archer from the Biden family's orbit. It was $50 million to close not only Zlochevsky's case, but also against a company close to former U.S. Vice President Joe Biden When Burisma representatives were detained giving a $6 million bribe, Rosemont Seneca Boa, and, accordingly, payments to Biden in the case already did not appear. Sytnyk personally confirmed this at his recent press conference," Kulyk said.

    Derkach claimed "the Bidens were suspicious, but disappeared along the way, together with another $44 million dollars, which was the main part of the bribe."

    "Everyone made good money. Even stranger is the absence of Biden's name in the case in which he definitely appears, according to NABU Director (Artem) Sytnyk, who does not want to interfere in international political processes. The cynicism of the proposal is astounding. It was namely Sytnyk who interfered in the 2016 U.S. presidential election using fakes from the so-called 'black ledger' incriminating Trump's campaign manager Paul Manafort," Derkach said.

    As reported, on June 12, a former official, with the assistance of a State Fiscal Service (SFS) official attempted to transfer $6 million of undue profit to Specialized Anti-Corruption Prosecutor's Office Head Nazar Kholodnytsky and top NABU officials. Mykola Illiashenko, First Deputy Head of Kyiv's Tax Service and Burisma's lawyer Andriy Kich were caught red-handed and arrested.

    MP Derkach reiterates about external control of Ukraine by United States, related corruption

    URL: https://en.interfax.com.ua/news/press-c ... 88404.html
    Category: Politics
    Published: September 16, 2020

    Description: KYIV. Sept 16 (Interfax-Ukraine) – Ukrainian MP Andriy Derkach reiterated that the Burisma group transferred funds to accounts connected with Hunter Biden, the son of former U.S. Vice-President Joe Biden, and Ukraine was under the external control of the United States.

    At a press conference in Kyiv on Wednesday, he announced that he won a court case against Burisma last week. "By the way, if Burisma again wants to whiten Biden in court, I want to notify that I already won one lawsuit regarding payments from Burisma to Biden last week. By the way, Burisma's lawyers, trying to whiten Biden, did not dispute the fact of payments. They were embarrassed only by the indicated amount of payments to Biden. This fact was also noted in the court's decision," he said, presenting a photocopy of the decision of Kyiv-based Pechersky District Court.

    Senior prosecutor of the Ukraine's Prosecutor General's Office (PGO) Kostiantyn Kulyk, who was responsible for the investigation of economic crimes of the Yanukovych regime in 2016-2019, said that the reform of optimization and recertification of its employees, which was actively implemented under Prosecutor General Ruslan Riaboshapka, was used to withdraw funds from the U.S. material and technical assistance, as well as to cleanse the Prosecutor General's Office of those who were not "in the cohort of loyal Western partners."

    "In this regard, we transfer the documents we have to the law enforcement agencies, and we propose to the unlawfully dismissed prosecutors to defend their right to serve the people of Ukraine in court, using the materials we have," Derkach said.

    He also announced the exposure of the scheme with the withdrawal of funds from the Thermal Power Plants in Chernihiv, Sumy and Cherkasy, and Darnytsia Thermal Power Plant in Kyiv, which was helped to uncover former Head of the security department of the Tekhnova company owned by Anatoliy Shkribliak Vitaliy Mykhailiuk.

    Thus, he said that at the beginning of 2017, the National Energy and Utilities Regulatory Commission of Ukraine (NEURC), headed by Dmytro Vovk, checked the correctness of the calculation and use of tariffs for heat and electricity, and as a result of which UAH 232 million was removed from the tariffs of the above enterprises for the activities in 2015-2018, and more it was planned to withdraw UAH 516 million excluding VAT.

    "At the beginning of 2017, an agreement was reached between Shkribliak and Ihor Kononenko. Shkribliak remains the legal beneficiary of the activities of energy companies, but at the same time, persons from the circle of Poroshenko's friend and business partner Ihor Kononenko are appointed to key positions in the management companies and at these TPPs. Closing all issues with the security forces became Shkribliak's personal responsibility. Within March-May 2017, Shkribliak transferred $10 million in cash in several parts to close issues with the law," the MP said.

    Derkach said that Olena Mazurova "from the orbit of Zlochevsky and Burisma a month ago took out working capital from the Tekhnova group of companies, the money of our citizens stolen from the Sumy, Chernihiv, Cherkasy and Darnytsia CHPPs, and took them to NABU to close the criminal case in relation to Zlochevsky, this is the same high-profile bribe of $6 million, on which she was taken together with the chief lawyer of Burisma."

    He also went to court with a statement of claim, demanding that the inaction of the Foreign Ministry of Ukraine be recognized as illegal. "Today I am filing a statement of claim with the court demanding to recognize the inactivity of the Foreign Ministry as unlawful and demand to oblige the Foreign Ministry to make an official statement (note) on the inadmissibility of the interference of certain U.S. Embassy officials in the internal affairs of Ukraine," Derkach said.

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