Anonymous ID: 80c57b Oct. 5, 2020, 2:45 p.m. No.10936736   🗄️.is 🔗kun   >>6850 >>6909 >>7093 >>7138

>>10936523

 

MP Derkach unveils facts of pressure of U.S. Embassy on Ukraine's law enforcement bodies, possible corrupt actions of the Bidens

 

KYIV. Oct 9 (Interfax-Ukraine) – Ukraine's parliamentarian Andriy Derkach, the initiator of a criminal case on interference in the U.S. elections, publishes documents from which it follows that the first deputy director of the National Anti-Corruption Bureau of Ukraine (NABU) Gizo Uglava for several years provided the US Embassy in Kyiv with information that negatively affected the course of events in Ukraine and the U.S.

 

At a press conference at the Interfax-Ukraine agency on Wednesday, he made public the documents received from investigative journalists, including correspondence between NABU officers and representatives of diplomatic missions of foreign states in the framework of criminal proceedings opened under Article 111 of the Criminal Code of Ukraine (High Treason). In particular, the documents that the deputy possesses indicate that Uglava, through his assistant Polina Chyzh, gave information to the U.S. Embassy, which, he said, is an important part of the "puzzle" of interference in U.S. elections and international corruption.

 

According to Derkach, he has already handed over these documents to the State Bureau of Investigations (SBI) and the Prosecutor General's Office (PGO). The MP also initiated the creation of a temporary investigative commission in parliament, and filed a petition with the court to resume the investigation of interference in the U.S. election by divulging information from a pretrial investigation.

 

"As we see in the correspondence, repeatedly, starting from July 14, 2017, from the electronic mailbox of Polina Chyzh, the assistant to NABU First Deputy Gizo Uglava, criminal proceedings undertaken by NABU detectives were sent to the legal specialist of the anti-corruption program of the U.S. Justice Department at Ukraine's U.S. Embassy Hanna Yemelianova," Derkach said.

 

Derkach showed a letter in which Chyzh received instructions from Yemelianova to provide information on the case involving ex-Ecology Minister and Burisma Group owner Mykola Zlochevsky.

 

The MP also announced the amount of funds transferred to Burisma Group representatives, among whom Hunter Biden also appears. According to documents, Burisma paid at least $16.5 million in favor of Hunter Biden, Aleksander Kwasniewski, Alan Apter and Devon Archer.

 

Derkach said international corruption of this magnitude could not take place without the participation of the fifth President of Ukraine Petro Poroshenko.

 

"International corruption of this magnitude, as well as interference in the U.S. presidential election, could not have occurred without Poroshenko's participation," he said.

 

"We see the conflict in which the new government of Ukraine faces due to the activities of the previous president. I want to emphasize that I'm almost sure, and not only I, but many journalists, that Poroshenko personally bears responsibility for the situation in which Ukraine has ended up, for dragging Ukraine into interfering in the U.S. presidential election, for a huge number of corruption scandals and international corruption that could not have occurred without his control or participation," Derkach said.

 

"Due to the actions of the former President of Ukraine Petro Poroshenko, Ukraine's new President Volodymyr Zelensky was drawn into a scandal with interference in the U.S. presidential election and now Ukraine is accused of international corruption," Derkach believes.

 

Derkach also showed documents that he claims show that NABU illegally collected personal information on former prosecutor general Viktor Shokin and his family.

 

As noted in the press release, "Since 2016, Chyzh has sent documents with the subject: Text for a conversation with FBI officers on the 'Black Bookkeeping Party of Regions' by e-mail to Uglava." The press release also said data was sent about Shokin and his wife.

 

According to a press release, Derkach has called for Chyzh to be suspended during the investigation.

 

Derkach also said he filed a lawsuit to resume the case of interference in the U.S. election by divulging pretrial investigation data related to "synchronization of illegal actions by NABU, international corruption activities with the 2016 U.S. presidential campaign." The lawsuit will be examined on October 21.

 

"According to the results of my appeal, a criminal proceeding was registered in 2017. On January 28, a senior investigator of the Main Investigation Department of the Prosecutor General's Office issued a decision to close this criminal proceeding. At the moment, this decision is appealed in civil procedure, the case is scheduled for October 21 in the Pechersky District Court of Kyiv," Derkach said.

Anonymous ID: 80c57b Oct. 5, 2020, 2:57 p.m. No.10936888   🗄️.is 🔗kun

>>10936850

Source:

 

MP Derkach unveils facts of pressure of U.S. Embassy on Ukraine's law enforcement bodies, possible corrupt actions of the Bidens

 

https://en.interfax.com.ua/news/press-conference/617799.html

 

Video: https://youtu.be/oTbPWcTLjA8

Anonymous ID: 80c57b Oct. 5, 2020, 3 p.m. No.10936929   🗄️.is 🔗kun

>>10936850

 

This would have been Oct 21, 2019. If I understand English correctly…

 

"the case is scheduled for October 21 in the Pechersky District Court of Kyiv"

Anonymous ID: 80c57b Oct. 5, 2020, 3:06 p.m. No.10936999   🗄️.is 🔗kun   >>7034 >>7093 >>7138

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

 

Source: https://en.interfax.com.ua/news/general/670388.html

 

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.