Vadym Pozharskyi (Credit: public domain)
Hunter Biden had executives at Burisma set up a bank account for him at a bank that later closed because of a money laundering investigation.
Emails taken off of Hunter Biden’s laptop reveal that he provided Burisma executive, Vadym Pozharskyi, with his passport and multiple bank statements to open up an account with Satabank in 2016. The bank went under due to money laundering investigations in 2018.
In order to set up the account, Hunter needed to provide a “certified declaration of source wealth,” have it notarized, and then sent it to an auction house in Malta, Ukraine.
The auctioneer, Pierre Pillow, was also charged with money laundering accusations back in 2020. Burisma’s’ owner, Mykola Zlochevsky, rented Pillow’s apartment in Malta back in 2014. (Read more: The Post Millennial, 6/19/2023) (Archive)