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Latvia F**gged ‘Suspicious’ H****r B***n Payments in 2016
Dec 19, 2019 10:23:08   #
dtucker300 Loc: Vista, CA
 
Posted Wednesday, December 18, 2019

The Latvian government noticed “suspicious” financial t***sactions involving former Vice President Joe Biden’s son H****r B***n and several of his colleagues at Burisma, a Ukrainian gas company, according to a newly released document and a Latvian official.

The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity in Latvia wrote to Ukraine on Feb. 18, 2016, telling officials there that the office “is currently investigating the suspicious activity of Burisma Holdings Limited.”

“According to publicly available information, Burisma Holding Limited and its director H****r B***n are involved in corruption affair [sic],” the letter, reported by One America News on Dec. 15, stated.

Latvia said it traced $14.6 million received by Burisma from Wirelogic Technology AS as payments for loan agreements between July 2012 and July 2014. The money was “partially t***sferred” from a Burisma account to Biden and three colleagues, including fellow American Devon Archer, who also sat on Burisma’s board for a number of years.

Viktor Shokin, the prosecutor who Joe Biden pressured Ukraine into removing in 2016, told One America News that the Latvia document and other such documents made it impossible for him to simply shut down a probe into Burisma, as he was asked to do by Ukrainian President Petro Poroshenko, before being ousted.

Latvian authorities asked Ukrainian counterparts for any evidence about the funds possibly being used for corrupt purposes but Arturs Saburovs, the third secretary at the Latvian embassy in Washington, told journalist John Solomon that Latvia didn’t receive any evidence back from Ukraine.

Saburovs said it didn’t appear as if his country alerted U.S. authorities, even as three of the four people named in the letter were Americans.

President Donald Trump’s personal lawyer, Rudy Giuliani, told One America News that the money t***sactions were “classic money laundering.

“It goes from Ukraine to Latvia—it’s disguised as a loan to another company, Wirelogic, I believe—it then goes to Cyprus, it’s disguised as another loan. Then it’s dispersed as payment of board fees. Now you don’t make two loans to pay board fees unless you’re laundering the money,” Giuliani told the broadcaster.

Trump is facing impeachment because of a request in July to Ukrainian President Volodymyr Zelensky to “look into” allegations of corruption surrounding the Bidens, which Democrats said is an abuse of office since Joe Biden is running for the 2020 Democratic p**********l nomination.

State Department employees told lawmakers during impeachment hearings that there were concerns about what Giuliani was doing, but also expressed fears about H****r B***n’s position in Ukraine while Joe Biden as vice president was leading official U.S. government policy in the country. George Kent, deputy assistant secretary of state, said he took concerns to Biden’s office but the concerns weren’t acted upon. At one point, he intervened that year to stop a project that had developed between the department and Burisma.

“Burisma had a poor reputation in the business, and I didn’t think it was appropriate for the U.S. Government to be co-sponsoring something with a company that had a bad reputation,” Kent said.

Asked if she concurred with Kent on the Bidens and Burisma, former U.S. Ambassador to Ukraine Marie Yovanovitch told lawmakers: “I think that it could raise the appearance of a conflict of interest.”

Emails recently received by Solomon under the Freedom of Information Act showed that Burisma representatives tried to pressure State Department employees in 2016 to stop corruption allegations against the company. In mid-March that year, the department’s top official for Ukraine called for Shokin’s ouster and Joe Biden forced Poroshenko to oust Shokin a few weeks later.

Biden told an audience in 2018 about what happened.

“I said, you’re not getting the billion. I’m going to be leaving here in, I think it was about six hours. I looked at them and said: I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,” Biden said.

“Well, son of a [expletive]. He got fired. And they put in place someone who was solid at the time.”

Both Bidens have denied wrongdoing.

The probe into Burisma was closed within a year after Shokin was ousted, though Zelensky’s new top prosecutor has a team reviewing cases closed in the past, including the Burisma investigation.

‎Ruslan Ryaboshapka, the prosecutor, said in November that the probe into the founder of Burisma was widening to include embezzlement of state funds.

Reprinted with permission from - The Epoch Times - by Zachary Stieber

Someone, remind me again what quid pro quo is.

Biden told an audience in 2018 about what happened.

“I said, you’re not getting the billion. I’m going to be leaving here, in, I think it was about six hours. I looked at them and said: I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,” Biden said.

“Well, son of a [expletive]. He got fired. And they put in place someone who was solid at the time.”

Both Bidens have denied wrongdoing.


This smells like a duck, craps like a duck, and looks like a duck.

Reply
Dec 19, 2019 10:30:28   #
nwtk2007 Loc: Texas
 
dtucker300 wrote:
Posted Wednesday, December 18, 2019

The Latvian government noticed “suspicious” financial t***sactions involving former Vice President Joe Biden’s son H****r B***n and several of his colleagues at Burisma, a Ukrainian gas company, according to a newly released document and a Latvian official.

The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity in Latvia wrote to Ukraine on Feb. 18, 2016, telling officials there that the office “is currently investigating the suspicious activity of Burisma Holdings Limited.”

“According to publicly available information, Burisma Holding Limited and its director H****r B***n are involved in corruption affair [sic],” the letter, reported by One America News on Dec. 15, stated.

Latvia said it traced $14.6 million received by Burisma from Wirelogic Technology AS as payments for loan agreements between July 2012 and July 2014. The money was “partially t***sferred” from a Burisma account to Biden and three colleagues, including fellow American Devon Archer, who also sat on Burisma’s board for a number of years.

Viktor Shokin, the prosecutor who Joe Biden pressured Ukraine into removing in 2016, told One America News that the Latvia document and other such documents made it impossible for him to simply shut down a probe into Burisma, as he was asked to do by Ukrainian President Petro Poroshenko, before being ousted.

Latvian authorities asked Ukrainian counterparts for any evidence about the funds possibly being used for corrupt purposes but Arturs Saburovs, the third secretary at the Latvian embassy in Washington, told journalist John Solomon that Latvia didn’t receive any evidence back from Ukraine.

Saburovs said it didn’t appear as if his country alerted U.S. authorities, even as three of the four people named in the letter were Americans.

President Donald Trump’s personal lawyer, Rudy Giuliani, told One America News that the money t***sactions were “classic money laundering.

“It goes from Ukraine to Latvia—it’s disguised as a loan to another company, Wirelogic, I believe—it then goes to Cyprus, it’s disguised as another loan. Then it’s dispersed as payment of board fees. Now you don’t make two loans to pay board fees unless you’re laundering the money,” Giuliani told the broadcaster.

Trump is facing impeachment because of a request in July to Ukrainian President Volodymyr Zelensky to “look into” allegations of corruption surrounding the Bidens, which Democrats said is an abuse of office since Joe Biden is running for the 2020 Democratic p**********l nomination.

State Department employees told lawmakers during impeachment hearings that there were concerns about what Giuliani was doing, but also expressed fears about H****r B***n’s position in Ukraine while Joe Biden as vice president was leading official U.S. government policy in the country. George Kent, deputy assistant secretary of state, said he took concerns to Biden’s office but the concerns weren’t acted upon. At one point, he intervened that year to stop a project that had developed between the department and Burisma.

“Burisma had a poor reputation in the business, and I didn’t think it was appropriate for the U.S. Government to be co-sponsoring something with a company that had a bad reputation,” Kent said.

Asked if she concurred with Kent on the Bidens and Burisma, former U.S. Ambassador to Ukraine Marie Yovanovitch told lawmakers: “I think that it could raise the appearance of a conflict of interest.”

Emails recently received by Solomon under the Freedom of Information Act showed that Burisma representatives tried to pressure State Department employees in 2016 to stop corruption allegations against the company. In mid-March that year, the department’s top official for Ukraine called for Shokin’s ouster and Joe Biden forced Poroshenko to oust Shokin a few weeks later.

Biden told an audience in 2018 about what happened.

“I said, you’re not getting the billion. I’m going to be leaving here in, I think it was about six hours. I looked at them and said: I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,” Biden said.

“Well, son of a [expletive]. He got fired. And they put in place someone who was solid at the time.”

Both Bidens have denied wrongdoing.

The probe into Burisma was closed within a year after Shokin was ousted, though Zelensky’s new top prosecutor has a team reviewing cases closed in the past, including the Burisma investigation.

‎Ruslan Ryaboshapka, the prosecutor, said in November that the probe into the founder of Burisma was widening to include embezzlement of state funds.

Reprinted with permission from - The Epoch Times - by Zachary Stieber

Someone, remind me again what quid pro quo is.

Biden told an audience in 2018 about what happened.

“I said, you’re not getting the billion. I’m going to be leaving here, in, I think it was about six hours. I looked at them and said: I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,” Biden said.

“Well, son of a [expletive]. He got fired. And they put in place someone who was solid at the time.”

Both Bidens have denied wrongdoing.


This smells like a duck, craps like a duck, and looks like a duck.
Posted Wednesday, December 18, 2019 br br The L... (show quote)


Would that all democratic congressmen and senators actually look into this are is their duty, but they won't. I guess they themselves are afraid of digging up dirt on Biden! LOL!

We need to stay up on this and spread the word!

Reply
Dec 19, 2019 17:11:49   #
vernon
 
dtucker300 wrote:
Posted Wednesday, December 18, 2019

The Latvian government noticed “suspicious” financial t***sactions involving former Vice President Joe Biden’s son H****r B***n and several of his colleagues at Burisma, a Ukrainian gas company, according to a newly released document and a Latvian official.

The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity in Latvia wrote to Ukraine on Feb. 18, 2016, telling officials there that the office “is currently investigating the suspicious activity of Burisma Holdings Limited.”

“According to publicly available information, Burisma Holding Limited and its director H****r B***n are involved in corruption affair [sic],” the letter, reported by One America News on Dec. 15, stated.

Latvia said it traced $14.6 million received by Burisma from Wirelogic Technology AS as payments for loan agreements between July 2012 and July 2014. The money was “partially t***sferred” from a Burisma account to Biden and three colleagues, including fellow American Devon Archer, who also sat on Burisma’s board for a number of years.

Viktor Shokin, the prosecutor who Joe Biden pressured Ukraine into removing in 2016, told One America News that the Latvia document and other such documents made it impossible for him to simply shut down a probe into Burisma, as he was asked to do by Ukrainian President Petro Poroshenko, before being ousted.

Latvian authorities asked Ukrainian counterparts for any evidence about the funds possibly being used for corrupt purposes but Arturs Saburovs, the third secretary at the Latvian embassy in Washington, told journalist John Solomon that Latvia didn’t receive any evidence back from Ukraine.

Saburovs said it didn’t appear as if his country alerted U.S. authorities, even as three of the four people named in the letter were Americans.

President Donald Trump’s personal lawyer, Rudy Giuliani, told One America News that the money t***sactions were “classic money laundering.

“It goes from Ukraine to Latvia—it’s disguised as a loan to another company, Wirelogic, I believe—it then goes to Cyprus, it’s disguised as another loan. Then it’s dispersed as payment of board fees. Now you don’t make two loans to pay board fees unless you’re laundering the money,” Giuliani told the broadcaster.

Trump is facing impeachment because of a request in July to Ukrainian President Volodymyr Zelensky to “look into” allegations of corruption surrounding the Bidens, which Democrats said is an abuse of office since Joe Biden is running for the 2020 Democratic p**********l nomination.

State Department employees told lawmakers during impeachment hearings that there were concerns about what Giuliani was doing, but also expressed fears about H****r B***n’s position in Ukraine while Joe Biden as vice president was leading official U.S. government policy in the country. George Kent, deputy assistant secretary of state, said he took concerns to Biden’s office but the concerns weren’t acted upon. At one point, he intervened that year to stop a project that had developed between the department and Burisma.

“Burisma had a poor reputation in the business, and I didn’t think it was appropriate for the U.S. Government to be co-sponsoring something with a company that had a bad reputation,” Kent said.

Asked if she concurred with Kent on the Bidens and Burisma, former U.S. Ambassador to Ukraine Marie Yovanovitch told lawmakers: “I think that it could raise the appearance of a conflict of interest.”

Emails recently received by Solomon under the Freedom of Information Act showed that Burisma representatives tried to pressure State Department employees in 2016 to stop corruption allegations against the company. In mid-March that year, the department’s top official for Ukraine called for Shokin’s ouster and Joe Biden forced Poroshenko to oust Shokin a few weeks later.

Biden told an audience in 2018 about what happened.

“I said, you’re not getting the billion. I’m going to be leaving here in, I think it was about six hours. I looked at them and said: I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,” Biden said.

“Well, son of a [expletive]. He got fired. And they put in place someone who was solid at the time.”

Both Bidens have denied wrongdoing.

The probe into Burisma was closed within a year after Shokin was ousted, though Zelensky’s new top prosecutor has a team reviewing cases closed in the past, including the Burisma investigation.

‎Ruslan Ryaboshapka, the prosecutor, said in November that the probe into the founder of Burisma was widening to include embezzlement of state funds.

Reprinted with permission from - The Epoch Times - by Zachary Stieber

Someone, remind me again what quid pro quo is.

Biden told an audience in 2018 about what happened.

“I said, you’re not getting the billion. I’m going to be leaving here, in, I think it was about six hours. I looked at them and said: I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,” Biden said.

“Well, son of a [expletive]. He got fired. And they put in place someone who was solid at the time.”

Both Bidens have denied wrongdoing.


This smells like a duck, craps like a duck, and looks like a duck.
Posted Wednesday, December 18, 2019 br br The L... (show quote)


Hell he confessed bragging to the CFR,he should have been arrested then. The reason the RATS are going after trump with all the lies is because he mentioned biden that bastard is being covered by demoRATS.

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