© press-service of the President of Ukraine / Mykola Lazarenko published In the November 6 interview to the Ukrainian newspaper “Left Bank” of the General Prosecutor of Ukraine Ruslan Ryaboshapka declared that no case against the Ukrainian gas company “Burisma” does not exist“No matter “Burisma”. It exists in the brain of someone who invented it. Just maybe some trade, which can appear word “Burisma”. Maybe these industries there are a few”, — said the Prosecutor.
It turns out that there is no incriminating evidence against the son of the former Vice-President USA Joe Biden, who made Kiev the dismissal of the Prosecutor General Viktor Shokina. The latter conducted the case of the company Burisma, the Board of Directors which employed Biden’s son hunter.
A statement was made by the attorney General as the day when the US Ambassador to the EU , Gordon Sandland during testimony to the US Congress on the case concerning the impeachment of trump changed previous testimony and admitted that the resumption of military aid to Ukraine dependent on the investigation regarding the company “Burisma”.
According to him, “trump wanted to return the favor and that Zelensky was doing the right thing”.
On the same day and a cursory Ukrainian MP Oleksandr Onishchenko said that the Department of Ryaboshapka, GPU, going to clean Konstantin Kulik, who actually led the investigation against Ukrainian energy company Burisma and the Biden family. The case itself, according to Onishchenko, in the office of Ryaboshapka almost trying to eat the leaf.
“The reason for Stripping the par — failure to pass recertification, as well as the illegal building in the center of Kiev. In fact someone wants to “steal” a dossier on the activities of hunter Biden to Ukraine. About the same as did the former investigator of the GPU Gorbatyuk with square.
Judging by how nervously hiding the ends of Biden in the water dossier Kulik poses a serious threat to “modems”. And if still to consider that with a stint in Paris he met the lawyer of the President of the USA Rudy Giuliani to discuss corruption charges against former Vice-President, the concealers of the family of the Biden’s actually time to eat seven-report of the Deputy Prosecutor General”, — wrote Onishchenko.
It was more than a dozen cases, has become… no
Joe Biden also recently in an interview with The New York Times said that did not affect the decision of his son to work in the company “Burisma” and to take money from the ex-Minister of ecology of Ukraine Nikolay Zlochevskyand his actions do not see anything wrong.
However, Ukrainian journalist Vladimir Boiko recalled that the case against the hunter was, and in his Telegram channel on 28 October I published a fragment from the criminal proceedings No. 12913220540000400, during the investigation whom the Prosecutor studied the case of hunter Biden and his dad. Vladimir Boyko argues that the discrediting of the former head of the electoral headquarters of the trump Paul Manafort was conducted by the Ukrainian agents, in particular, the current Deputy General Prosecutor Victor Trepak.
And because just a month ago all the same Ryaboshapka, now claiming that no case regarding “Burimi” no, said the opposite, stating that such cases are more than a dozen.
“Now we are audit proceedings that were previously carried out by the General Prosecutor’s office. In the field of which you speak, where you can be involved and can be involved in Zlochevsky, Kurchenko and other people or company. Such plants half a dozen”, — said the Prosecutor General, responding to a question about prosecuting the defendants in the case “Burisma”.
Boasted dismissal, Shokin
Some of these cases back in September mentioned the ex-Prosecutor General Yury Lutsenko in interview to the BBC. According to him, these cases were opened before he became the head of the GPU.
One of them was tax evasion, but after “Burisma” paid to the budget of 200 million hryvnia (approximately 500 million), it was closed, although it was about non-payment of more than a billion hryvnia. The perpetrators of this “occasion” did not of the beneficiary, and ordinary accountants.
The second case was initiated and led Viktor Shokin, who was fired subsequently at the request of Joe Biden. Than that, in fact, even boasted.
“Peter, you’re not getting your billion dollars. If you want to — okay, you can leave the attorney General. Just consider that in this case we won’t pay,” — said Joe Biden in an interview with The Atlantic in August 2016.
As said Lutsenko, the case is “illegal” and gave the NEB, under the control of the US Ambassador [at the time — Marie Jovanovic]. And this business about a possible abuse of official position of officials of the Ministry of ecology, NABOO was successfully “fused”, that is closed in 2017.
Another mentioned Lutsenko case involved a money laundering company Zlochevsky. In addition, according to Ukrainian law, permits for drilling and production of gas is necessary to coordinate with local communities, the company Zlochevsky didn’t bother.
A good foreign company
However, us investigators are interested in, it’s about paying this company money to the son of the former Vice-President of the United States.
Burisma Holdings is one of the largest private gas producing companies in Ukraine. Its founder and ultimate beneficiary — Nikolay Zlochevsky. Registered in Cyprus.
According to the Cyprus registry, the Board of Directors of the company, in particular, the former President of Poland Aleksander Kwasniewski, an investment banker Alan Apter, former head of the counterterrorism Center of the CIA Joseph Cofer black and daughter of Nikolay Zlochevsky — Karina Zlochevsky.
Until recently, the Council included the son of the former Vice-President of the USA Joe Biden hunter.
Founder and owner of the company Mykola Zlochevsky, head of the State Committee of natural resources, who had the right to dispose of licenses to use subsoil. His beloved, he gave these licenses without any competition.
From 2010 to 2012 he was Minister of ecology and natural resources of Ukraine, ex officio is also engaged in licensing royalties. It is not surprising that in these years most of the licenses received by the company “Burisma”. Nikolay Zlochevsky made the list of the richest people of Ukraine, and last year further increased its status.
Whose person Ryaboshapka?
In April 2014, the British Bureau to combat fraud began a preliminary investigation against Mykola Zlochevsky on the fact of money laundering — it was about $35 million. Then British law enforcement officers have blocked its accounts for 23.5 million dollars and turned to GPU, then headed by Vitaly Yaremawith a request for information about Nikolai Zlochevsky and related companies.
However, the evidence from Ukraine British investigators and has not received, therefore, the seizure of money was withdrawn.
At the same time, Mykola Zlochevsky, who escaped to London, and hires the Board of the company of influential Western politicians and their relatives, including hunter Biden, as a kind of “roof”. It is this moment now more interested in American investigators.
According to Yuriy Lutsenko, there are payment orders confirming the transfer of hunter Biden large sums for alleged “consulting services”, and this can be suspected corruption, but it is difficult to prove whether his advice was worth the money.
Recall Bank records in the United States also show that the American company Hunter Biden, Rosemont Seneca Partners LLC, regularly received into your account monthly transfers in the amount of $166 thousand from the company Burisma. At the same time hunter Biden was excluded even from the reserve of the U.S. Navy for the regular use of cocaine.
Indeed, one can only guess what the advice might cost $166 000 per month, if you do not request to “call dad” — the Vice-President of the United States.
Now the new Prosecutor General of Ukraine is once again trying to bury the case, although a month ago it was said that their half dozen. Mykola Zlochevsky at the time, really chose the right tactics, inviting Western politicians in their company. If he is corrupt, they are corrupt, so will try to whitewash it, and to close any investigation.
However, the manuscript is not known to burn. More recently, Vladimir Zelensky persistently claimed Donald trump that the General Prosecutor of Ukraine “his people”. Is people, rather, the Democratic party of the USA, implemented in GPU, there to “eat” compromising “boss” material.
Now, however, it seems Kiev can hardly expect mercy from Donald trump.Dmitry Kovalevich