money laundering

January 20, 2020 – Joe Biden’s ‘conspiracy theory’ memo to U.S. media doesn’t match the facts

Former vice president Joe Biden’s extraordinary campaign memo this week imploring U.S. news media to reject the allegations surrounding his son Hunter’s work for a Ukrainian natural gas company makes several bold declarations.

The memo by Biden campaign aides Kate Bedingfield and Tony Blinken specifically warned reporters covering the impeachment trial they would be acting as “enablers of misinformation” if they repeated allegations that the former vice president forced the firing of Ukraine’s top prosecutor, who was investigating Burisma Holdings, where Hunter Biden worked as a highly compensated board member.

Biden’s memo argues there is no evidence that the former vice president’s or Hunter Biden’s conduct raised any concern, and that Prosecutor-General Viktor Shokin’s investigation was “dormant” when the vice president forced the prosecutor to be fired in Ukraine.

The memo calls the allegation a “conspiracy theory.”

From John Solomon:

Here are the facts, with links to public evidence:

Fact: Joe Biden admitted to forcing Shokin’s firing in March 2016.

It is irrefutable, and not a conspiracy theory, that Joe Biden bragged in this 2018 speech to a foreign policy group that he threatened in March 2016 to withhold $1 billion in U.S. aid to Kiev, if then Ukraine’s president Petro Poroshenko didn’t immediately fire Shokin.

“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 told the 2018 audience in recounting what he told Poroshenko

“Well, son of a bitch, he got fired. And they put in place someone who was solid at the time,” Biden told the Council on Foreign Relations event.

Fact: Shokin’s prosecutors were actively investigating Burisma when he was fired.

While some news organizations cited by the Biden memo have reported the investigation was “dormant” in March 2016, official files released by the Ukrainian prosecutor general’s office, in fact, show there was substantial investigative activity in the weeks just before Joe Biden forced Shokin’s firing.

The corruption investigations into Burisma and its founder began in 2014. Around the same time, Hunter Biden and his U.S. business partner Devon Archer were added to Burisma’s board, and their Rosemont Seneca Bohais firm began receiving regular $166,666 monthly payments, which totaled nearly $2 million a year. Both bank records seized by the FBI in America and Burisma’s own ledgers in Ukraine confirm these payments.

To put the payments in perspective, the annual amounts paid by Burisma to Hunter Biden’s and Devon Archer’s Rosemont Seneca Bohais firm were 30 times the average median annual household income for everyday Americans.

Fact: Burisma’s lawyers in 2016 were pressing U.S. and Ukrainian authorities to end the corruption investigations.

Burisma’s main U.S. lawyer John Buretta acknowledged in this February 2017 interview with a Ukraine newspaper that the company remained under investigation in 2016 until he negotiated for one case to be dismissed and the other to be settled by payment of a large tax penalty.

Documents released under an open records lawsuit show Burisma legal team was pressuring the State Department in February 2016 to end the corruption allegations against the gas firm and specifically invoked Hunter Biden’s name as part of the campaign.

Fact: There is substantial evidence Joe Biden and his office knew about the Burisma probe and his son’s role as a board member.

Fact: Federal Ethics rules require government officials to avoid taking policy actions affecting close relatives.

Office of Government Ethics rules require all government officials to recuse themselves from any policy actions that could impact a close relative or cause a reasonable person to see the appearance of a conflict of interest or question their impartiality.

Fact: Multiple State Department officials testified the Bidens’ dealings in Ukraine created the appearance of a conflict of interest.

In House impeachment testimony, Obama-era State Department officials declared the juxtaposition of Joe Biden overseeing Ukraine policy, including the anti-corruption efforts, at the same his son Hunter worked for a Ukraine gas firm under corruption investigation created the appearance of a conflict of interest.

Fact: Hunter Biden acknowledged he may have gotten his Burisma job solely because of his last name.

Fact: Ukraine law enforcement reopened the Burisma investigation in early 2019, well before President Trump mentioned the matter to Ukraine’s new president Vlodymyr Zelensky.

This may be the single biggest under-reported fact in the impeachment scandal: four months before Trump and Zelensky had their infamous phone call, Ukraine law enforcement officials officially reopened their investigation into Burisma and its founder.

The effort began independent of Trump or his lawyer Rudy Giuliani’s legal work. In fact, it was NABU – the very agency Joe Biden and the Obama administration helped start – that recommended in February 2019 to reopen the probe.

NABU director Artem Sytnyk made this announcement that he was recommending a new notice of suspicion be opened to launch the case against Burisma and its founder because of new evidence uncovered by detectives.

Ukrainian officials said that new evidence included records suggesting a possible money laundering scheme dating to 2010 and continuing until 2015. (Read more: JohnSolomonReports, 1/21/2020) (Archive)

December 28, 2019 – OAN three part investigative report on Ukraine, corruption and Biden family – Rudy Giuliani and Chanel Rion travel to Ukraine

(Credit: Conservative Treehouse)

One America News produced a three-part series on the Biden family financial attachment to the corruption in Ukraine.   Each segment in the series is nearly an hour-long; they are presented below for viewer/reader reference and review.

One America News Investigates – Chanel Rion interviews several witnesses who destroy Adam Schiff’s baseless impeachment case against President Trump. In a three-part EXCLUSIVE report, Rudy Giuliani debunks the impeachment hoax and exposes Biden family corruption in Ukraine. (Conservative Treehouse, 12/28/2019)

Part One:

Part Two

Part Three

December 8, 2019 – OAN Lutsenko interview outlines Marie Yovanovitch perjury; George Kent impeachment motive; Lindsey Graham motive to bury investigation

In a fantastic display of true investigative journalism, One America News journalist Chanel Rion tracked down Ukrainian witnesses as part of an exclusive OAN investigative series. The evidence being discovered dismantles the baseless Adam Schiff impeachment hoax and highlights many corrupt motives for U.S. politicians.

Ms. Rion spoke with Ukrainian former Prosecutor General Yuriy Lutsenko who outlines how former Ambassador Marie Yovanovitch perjured herself before Congress.

What is outlined in this interview is a  problem for all DC politicians across both parties.  The obviously corrupt influence efforts by U.S. Ambassador Yovanovitch as outlined by Lutsenko were not done independently.

Senators from both parties participated in the influence process and part of those influence priorities was exploiting the financial opportunities within Ukraine while simultaneously protecting Joe Biden and his family.  This is where Senator John McCain and Senator Lindsey Graham were working with Marie Yovanovitch.

Imagine what would happen if all of the background information was to reach the general public?  Thus the motive for Lindsey Graham currently working to bury it.

(Credit: Conservative Treehouse)

You might remember George Kent and Bill Taylor testified together.

It was evident months ago that U.S. chargé d’affaires to Ukraine, Bill Taylor, was one of the current participants in the coup effort against President Trump.  It was Taylor who engaged in carefully planned text messages with EU Ambassador Gordon Sondland to set-up a narrative helpful to Adam Schiff’s political coup effort.

Bill Taylor was formerly U.S. Ambassador to Ukraine (’06-’09) and later helped the Obama administration to design the laundry operation providing taxpayer financing to Ukraine in exchange for back-channel payments to U.S. politicians and their families.

In November Rudy Giuliani released a letter he sent to Senator Lindsey Graham outlining how Bill Taylor blocked VISA’s for Ukrainian ‘whistle-blowers’ who are willing to testify to the corrupt financial scheme.

Unfortunately, as we are now witnessing, Senator Lindsey Graham, along with dozens of U.S. Senators currently serving, may very well have been recipients for money through the aforementioned laundry process.  The VISA’s are unlikely to get approval for congressional testimony, or Senate impeachment trial witness testimony.

U.S. senators write foreign aid policy, rules and regulations thereby creating the financing mechanisms to transmit U.S. funds.  Those same senators then received a portion of the laundered funds back through their various “institutes” and business connections to the foreign government offices; in this example Ukraine. [ex. Burisma to Biden]

The U.S. State Dept. serves as a distribution network for the authorization of the money laundering by granting conflict waivers, approvals for financing (think Clinton Global Initiative), and permission slips for the payment of foreign money.   The officials within the State Dept. take a cut of the overall payments through a system of “indulgence fees”, junkets, gifts and expense payments to those with political oversight.

If anyone gets too close to revealing the process, writ large, they become a target of the entire apparatus.  President Trump was considered an existential threat to this entire process.  Hence our current political status with the ongoing coup.

Ambassador Marie Yovanovitch, Senator Lindsey Graham and Senator John McCain meeting with corrupt Ukraine President Petro Poroshenko in December 2016.

It will be interesting to see how this plays out, because, well, in reality, all of the U.S. Senators (both parties) are participating in the process for receiving taxpayer money and contributions from foreign governments.

A “Codel” is a congressional delegation that takes trips to work out the payment terms/conditions of any changes in graft financing.  This is why Senators spend $20 million on a campaign to earn a job paying $350k/year.  The “institutes” is where the real foreign money comes in; billions paid by governments like China, Qatar, Saudi Arabia, Kuwait, Ukraine, etc. etc.  There are trillions at stake.” (Read more: Conservative Treehouse, 12/08/2019)

November 22, 2019 – Rudy Giuliani sends a letter to Senator Graham outlining acting U.S ambassador to Ukraine Bill Taylor’s efforts to block witnesses

Bill Taylor (Credit: Fox News)

“It was evident several weeks ago that U.S. chargé d’affaires to Ukraine, Bill Taylor, is one of the current participants in the coup effort.  It was Taylor who engaged in carefully planned text messages with EU Ambassador Gordon Sondland to set-up a narrative helpful to Adam Schiff’s political coup effort.

Bill Taylor was formerly U.S. Ambassador to Ukraine (’06-’09) and later helped the Obama administration to design the laundry operation providing taxpayer financing to Ukraine in exchange for back-channel payments to U.S. politicians and their families.

Rudy Giuliani (Credit: Anthony Devlin/Shutterstock)

Today Rudy Giuliani has released a letter to Senator Lindsey Graham outlining how Bill Taylor has blocked VISA’s for Ukrainian ‘whistle-blowers’ who are willing to testify to the corrupt financial scheme.   Unfortunately, Senator Graham, along with dozens of U.S. Senators currently serving, may very well have been a recipient for money through the aforementioned laundry process.  So, good luck with the visas.

U.S. senators write foreign aid policies, rules, and regulations thereby creating the financing mechanisms to transmit U.S. funds.  Those same senators then received a portion of the laundered funds back through their various “institutes” and business connections to the foreign government offices; in this example Ukraine. [ex. Burisma to Biden]

The U.S. State Dept. serves as a distribution network for the authorization of the money laundering by granting conflict waivers, approvals for financing (think Clinton Global Initiative), and permission slips for the payment of foreign money.   The officials within the State Dept. take a cut of the overall payments through a system of “indulgence fees”, junkets, gifts and expense payments to those with political oversight.

If anyone gets too close to revealing the process, writ large, they become a target of the entire apparatus.  President Trump was considered an existential threat to this entire process.  Hence our current political status with the ongoing coup. The letter.

It will be interesting to see how this plays out, because, well, in reality, all of the U.S. Senators (both parties) on the Foreign Relations Committee [Members Here] are participating in the process for receiving taxpayer money and contributions from foreign governments.

Mitch McConnell (Credit: Getty Images)

A “Codel” is a congressional delegation that takes trips to work out the payment terms/conditions of any changes in graft financing.  This is why Senators spend $20 million on a campaign to earn a job paying $350k/year.  The “institutes” is where the real foreign money comes in; billions paid by governments like China, Qatar, Saudi Arabia, Kuwait, Ukraine, etc. etc.  There are trillions at stake.

Majority Leader Mitch McConnell holds the power over these members (and the members of the Senate Intel Committee), because McConnell decides who sits on what committee.  As soon as a Senator starts taking the bribes lobbying funds, McConnell then has full control over that Senator.  This is how the system works.

The McCain Institute is one of the obvious examples of the financing network.  And that is the primary reason why Cindy McCain is such an outspoken critic of President Trump.  In essence, President Trump is standing between her and her next diamond necklace; a dangerous place to be.

So when we think about a Senate Impeachment Trial; and we consider which senators will vote to impeach President Trump, it’s not just a matter of Democrats -vs- Republican.  We need to look at the game of leverage, and the stand-off between those bribed Senators who would prefer President Trump did not interfere in their process.

McConnell has been advising President Trump which Senators are most likely to need their sensibilities eased.   As an example, President Trump met with Lisa Murkowski last week.  Senator Murkowski rakes in millions from the Oil and Gas industry, and she ain’t about to allow horrible Trump to lessen her bank account any more than Cindy McCain will give up her frequent shopper discounts at Tiffany’s.

WASHINGTON DC – Sen. Mitt Romney (R-Utah) is getting a high-profile perch as he joins the Senate during his latest clash with President Trump.

Romney was named on Thursday to the Senate Foreign Relations Committee, giving him an opening to wade into several looming foreign policy battles between Congress and the White House.  (link)

Now do you see how McConnell works?

Oh yeah, about those recess appointments…. Once you see the strings on the Marionettes you can never go back to a time when you did not see them. (Conservative Treehouse, 11/23/2019)

The following day, Giuliani tweets:

(Republished with permission.)

November 20, 2019 – Ukrainian MPs demand Zelensky, Trump investigate possible U.S./Ukraine corruption involving $7.4 billion

Andriy Derkach (Credit: public domain)

“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.” (Read more: Interfax, Ukraine 11/20/2019)  (Archive)

October 14, 2019 – Fiona Hill fails the truth test — reveals her value as a Kremlin agent

“In the mind of Fiona Hill (lead image, right), the recently departed senior director for Russia at the National Security Council (NSC), everybody in Washington is vulnerable to Russian attacks of one kind or another, but not her.

Instead, she admitted in testimony to the Congressional committees investigating impeachment evidence against President Donald Trump,  that she’s on an attack operation of her own.  “I’m sorry to be very passionate but this is precisely…why I joined the [Trump] administration. I didn’t join it because I thought the Ukrainians had been going after the President.”  She says the reason she joined up was to fight the Russians.

“I thought it was very important to step up, as an expert, as somebody who’s been working on Russia for basically my whole entire adult 1ife, given what had happened in 2016 and given the peril that I actually thought that we were in as a democracy, given what the Russians I know to have done in the course of the 2016 elections… I’m extremely concerned that this is a rabbit hole that we’ re all going to go down in between now and the 2020 election, and it will be to all of our detriment.”

Hill testified that she’s certain that “what happened in 2016” was that the Kremlin intervened to help Trump defeat Hillary Clinton. “We’re in peril as a democracy because of other people interfering here. And it doesn’t mean to say that other people haven’t also been trying to do things, but the Russians were [the ones] who attacked us in 2016, and they’re now writing the script for others to do the same. And if we don’t get our act together, they will continue to make fools of us internationally.”

“He’s [President Vladimir Putin] looking out there for every opening that he can find, basically, and somebody’s vulnerability to turn that against them. That’s exactly what a case officer does. They get a weakness, and they blackmail their assets. And Putin will target world leaders and other officials like this. He tries to target everybody.”

So, in the logic of Hill’s analysis of how the Russians operate against everybody, including herself, what evidence is there that Hill hasn’t, by concealment, calculation, corruption, or by mistake, succumbed to Putin’s attack,  too? Not once was Hill asked by either the Democrats or Republicans during the deposition, nor did she volunteer her own explanation, of how she managed to inoculate herself and is now telling the truth.

If Hill is telling the truth, and equally if she isn’t,  she has inflicted serious damage on her own colleagues and superiors,   the US Government’s Russia-hating professionals. In her testimony Hill depicts them as lying to each other and to the press; constantly scheming for and against the President; incapable of coordination among themselves, agreement with their allies, or negotiation with their enemies. Most valuable of all to the Kremlin, Hill reveals that the American warfighter is predictable in everything he or she understands, plans or does.

To reveal this much is precious intelligence for Moscow because the Russian secret services and Putin would be less willing to believe it if it had come from home-grown agents. Either Hill is a willing dupe, or she is the fool she is warning her colleagues to beware of.

On October 14, Hill gave ten hours of question-and-answer testimony before the Congressional committees on intelligence, foreign affairs and oversight. The record comprises 446 pages of verbatim transcript. This has just been released in unclassified, partially redacted form; click to read in full.

(…) Hill’s testimony reveals, though she doesn’t admit it, that Trump had come to distrust the intelligence analysis and policy advice he was getting from Hill as the coordinator of all the government agencies involved in Ukraine and Russia. She admitted to knowing little personally and directly of what Trump and his senior aides and advisors discussed and decided among themselves. What she knew was indirect, down the White House staff chain,  and by hearsay.

Her preoccupation, Hill emphasized repeatedly, was with Russian plotting in Washington, and in Hill’s assessment, the Russian successes. Christopher Steele, whom Hill had known as her counterpart intelligence officer for Russia at the British MI6 years before, had been lured, she testified, by the Russians into the “rabbit hole” Hill called the Golden Showers dossier.   Victoria Nuland, former Assistant Secretary of State, was tricked by the Russians into promoting the Steele dossier to NSC officials. Ambassador Geoffrey Pyatt, ex-Ambassador to Ukraine, was victimized by the Russians who eavesdropped on his telephone calls with Nuland when he and she were plotting the Kiev putsch of February 2014.

Left to right: Christopher Steele; Victoria Nuland; Geoffrey Pyatt. (Credit: John Helmer)

Hill swore on oath that she too was targeted by Russian agents when she was writing her last book on President Vladimir Putin in 2012.   “My phone was hacked repeatedly, and the Brookings system was hacked repeatedly,” she told the Congressmen. “And at one point, it was clearly obvious that someone had exfiltrated out my draft…And then, mysteriously, after this I started to get emails from people who purported to have met me at different points in my career, people I kind of vaguely remember. I’d look online, and there would be these, you know, Linkedln pages or there might be, you know, something I could find out some information for them. And they’d start offering me information, you know, that somehow purported to, strangely enough, some of the chapters that I was actually working on. And when I would go to meetings in Russia, people would basically, you know so that I was being played, or they were attempting to play me as well.”

Hill was not asked if she reported this to the Federal Bureau of Investigation (FBI) at the time.  That she didn’t report the alleged plot not only discredits her making the allegation now, seven years later; it also warns the Russian services to tell Putin that there is nothing US officials like Hill don’t imagine or won’t fabricate.

For Hill, those Americans who have been targeted the most are so obviously innocent, it’s a Russian operation to think, say, broadcast or publish otherwise. She is convinced, for example,  of the innocence of former Vice President Joseph Biden and former Secretary of State Hillary Clinton in taking money from Ukrainians seeking to influence US policy, when they were in charge, or when Clinton was running for president. (Hill said she is just as certain Paul Manafort was guilty of taking Ukrainian money.)

As for the current allegation against the Bidens, father and son, that they were corruptly trading US Government favour for cash paid through the Ukrainian oil and gas exploration company Burisma, Hill revealed she had seen no intelligence report on the subject during her time in office. “From your knowledge of Burisma, are they a corrupt company? DR. HILL: I don’t know a lot about Burisma, I’ll be frank… And you never heard of any reason why anybody should be investigating Vice President Biden? A[nswer]. …correct… And are you aware of any evidence that Vice President Joe Biden in any way acted inappropriately while he was Vice President…A[nswer]. I’m not.”

For details of the Burisma case, and the involvement of Ukrainian oligarch Igor Kolomoisky, read this.

Hill also expressed the unqualified conclusion, after her professional assessment of the US intelligence, that the narrative of the anti-Trump forces in Congress and the press is accurate.  “Do you have any reason,” she was asked by Daniel Goldman, head of investigations for the intelligence committee, “to doubt either the facts alleged in the [Mueller] indictment or the Intelligence Community’s assessment that Russia did interfere in the 2016 election? A[nswer]: I do not. Q. And do you have any reason to believe that Ukraine did interfere in the 2016 election? A[nswer]: I do not. We’re talking about the Ukrainian Government here when you say Ukraine, correct? A. Yes. Yes, I do not.”

Neither Goldman nor the Republican Congressmen asked Hill what she knew of Victor Pinchuk, the Ukrainian oligarch acting for the Ukrainian Government in sending large sums of money to the Clinton Foundation and Hill’s employer, Brookings.”  (Read more: John Helmer, 11/12/2019) (Archive)

September 26, 2019 – Solomon: Once-secret memos cast doubt on Joe Biden’s Ukraine story

Joe Biden (Credit: Council on Foreign Relations)

“Former Vice President Joe Biden, now a 2020 Democratic presidential contender, has locked into a specific story about the controversy in Ukraine.

He insists that, in spring 2016, he strong-armed Ukraine to fire its chief prosecutor solely because Biden believed that official was corrupt and inept, not because the Ukrainian was investigating a natural gas company, Burisma Holdings, that hired Biden’s son, Hunter, into a lucrative job.

There’s just one problem.

Hundreds of pages of never-released memos and documents — many from inside the American team helping Burisma to stave off its legal troubles — conflict with Biden’s narrative.

And they raise the troubling prospect that U.S. officials may have painted a false picture in Ukraine that helped ease Burisma’s legal troubles and stop prosecutors’ plans to interview Hunter Biden during the 2016 U.S. presidential election.

For instance, Burisma’s American legal representatives met with Ukrainian officials just days after Biden forced the firing of the country’s chief prosecutor and offered “an apology for dissemination of false information by U.S. representatives and public figures” about the Ukrainian prosecutors, according to the Ukrainian government’s official memo of the meeting. The effort to secure that meeting began the same day the prosecutor’s firing was announced.

In addition, Burisma’s American team offered to introduce Ukrainian prosecutors to Obama administration officials to make amends, according to that memo and the American legal team’s internal emails.

The memos raise troubling questions:

1.)   If the Ukraine prosecutor’s firing involved only his alleged corruption and ineptitude, why did Burisma’s American legal team refer to those allegations as “false information?”

2.)   If the firing had nothing to do with the Burisma case, as Biden has adamantly claimed, why would Burisma’s American lawyers contact the replacement prosecutor within hours of the termination and urgently seek a meeting in Ukraine to discuss the case?

Ukrainian prosecutors say they have tried to get this information to the U.S. Department of Justice (DOJ) since the summer of 2018, fearing it might be evidence of possible violations of U.S. ethics laws. First, they hired a former federal prosecutor to bring the information to the U.S. attorney in New York, who, they say, showed no interest. Then, the Ukrainians reached out to President Trump’s personal lawyer, Rudy Giuliani.” (Read more: The Hill, 9/26/2019)

March 20, 2019 – Top Ukrainian justice official says they have evidence of wrongdoing by Americans re 2016 election interference and obstruction of criminal probes

U.S. Ambassador to Ukraine, Marie Yovanovitch (Credit: public domain)

“Ukrainian law enforcement officials believe they have evidence of wrongdoing by American Democrats and their allies in Kiev, ranging from 2016 election interference to obstructing criminal probes. But, they say, they’ve been thwarted in trying to get the Trump Justice Department to act.

Kostiantyn Kulyk, deputy head of the Prosecutor General’s International Legal Cooperation Department, told me he and other senior law enforcement officials tried unsuccessfully since last year to get visas from the U.S. Embassy in Kiev to deliver their evidence to Washington.

“We were supposed to share this information during a working trip to the United States,” Kulyk told me in a wide-ranging interview. “However, the [U.S.] ambassador blocked us from obtaining a visa. She didn’t explicitly deny our visa, but also didn’t give it to us.”

One focus of Ukrainian investigators, Kulyk said, has been money spirited unlawfully out of Ukraine and moved to the United States by businessmen friendly to the prior, pro-Russia regime of Viktor Yanukovych.

Ukrainian businessmen “authorized payments for lobbying efforts directed at the U.S. government,” he told me. “In addition, these payments were made from funds that were acquired during the money-laundering operation. We have information that a U.S. company was involved in these payments.” That company is tied to one or more prominent Democrats, Ukrainian officials insist.

In another instance, he said, Ukrainian authorities gathered evidence that money paid to an American Democrat allegedly was hidden by Ukraine’s National Anti-Corruption Bureau (NABU) during the 2016 election under pressure from U.S. officials. “In the course of this investigation, we found that there was a situation during which influence was exerted on the NABU, so that the name of [the American] would not be mentioned,” he said.

Ukraine is infamous for corruption and disinformation operations; its police agencies fight over what is considered evidence of wrongdoing. Kulyk and his bosses even have political fights over who should and shouldn’t be prosecuted. Consequently, allegations emanating from Kiev usually are taken with a grain a salt.

But many of the allegations shared with me by more than a half-dozen senior Ukrainian officials are supported by evidence that emerged in recent U.S. court filings and intelligence reports. The Ukrainians told me their evidence includes:

  • Sworn statements from two Ukrainian officials admitting that their agency tried to influence the 2016 U.S. presidential election in favor of Hillary Clinton. The effort included leaking an alleged ledger showing payments to then-Trump campaign chairman Paul Manafort;
  • Contacts between Democratic figures in Washington and Ukrainian officials that involved passing along dirt on Donald Trump;
  • Financial records showing a Ukrainian natural gas company routed more than $3 million to American accounts tied to Hunter Biden, younger son of then-Vice President Joe Biden, who managed U.S.-Ukraine relations for the Obama administration. Biden’s son served on the board of a Ukrainian natural gas company, Burisma Holdings;
  • Records that Vice President Biden pressured Ukrainian officials in March 2016 to fire the prosecutor who oversaw an investigation of Burisma Holdings and who planned to interview Hunter Biden about the financial transfers;
  • Correspondence showing members of the State Department and U.S. Embassy in Kiev interfered or applied pressure in criminal cases on Ukrainian soil;
  • Disbursements of as much as $7 billion in Ukrainian funds that prosecutors believe may have been misappropriated or taken out of the country, including to the United States.

Ukrainian officials say they don’t want to hand the evidence to FBI agents working in Ukraine because they believe the bureau has a close relationship with the NABU and the U.S. Embassy. “It is no secret in Ukrainian political circles that the NABU was created with American help and tried to exert influence during the U.S. presidential election,” Kulyk told me.

Kulyk’s boss, Prosecutor General Yuriy Lutsenko, told me he has enough evidence — particularly involving Biden, his family and money spirited out of Ukraine — to warrant a meeting with U.S. Attorney General William Barr. “I’m looking forward to meeting with the attorney general of the United States in order to start and facilitate our joint investigation regarding the appropriation of another $7 billion in U.S. dollars with Ukrainian legal origin,” Lutsenko said.” (Read more: The Hill, 4/07/2019)

December 15, 2017 – FBI informant, William Douglas Campbell, is interviewed by FBI agents from Arkansas, regarding Clinton donors connected to Uranium One

William Dennis Campbell (Credit: Tenam, USA)

(…) In his first on-camera interview, William Douglas Campbell told The Hill he was interviewed for about five hours in December by FBI agents from Little Rock, Ark., who were investigating whether donations to the Clinton’s charitable empire were used to influence U.S. nuclear policy during the Obama years.

(…) “Campbell worked as an FBI undercover informant from 2008 through 2014 inside Russia’s nuclear industry, helping to uncover a bribery, kickback, money laundering and extortion scheme that sent several Russian and U.S. executives to prison.

He was summoned for a closed-door congressional interview last month by Republicans, who believe the criminal wrongdoing Campbell uncovered should have stopped the Obama administration from approving the sale of the Uranium One mining firm and billions of dollars in U.S. nuclear fuel contracts to Russia. House Democrats issued a blistering memo attacking Campbell’s credibility, saying he couldn’t identify specific crimes committed by the Clintons and suffered from memory lapses that required him to rely on written notes.

Campbell dismissed the Democrats’ attacks as partisan.

(…) Campbell also disputed allegations by anonymous Justice officials and Democrats that while undercover he may have engaged in illegal payments with the Russians without approval. He said Moscow asked him to pay $25,000 in 2010 to hire a consultant to train him on nuclear issues and that his FBI handlers “sanctioned and were aware that I was transferring those monies.” When the Russians didn’t provide the consulting and asked for more money, the agents recognized it was a kickback scheme and authorized him to keep making payments so they could make a criminal case, he said.

He dismissed suggestions he lacked credibility, noting the FBI recently asked him for fresh information and paid him a $51,000 reward in 2016.

“I was embraced and told what a good job I had done,” he said. (Read more: The Hill, 3/22/2018)

May 30, 2016 – Nellie Ohr sends an email titled “Reported Trove of Documents on Ukrainian Party of Regions’ ‘Black Cashbox’

Nikolai Holmov (Credit: Twitter)

“On May 30, 2016, Nellie Ohr sent an email to Bruce Ohr, Holtyn, Ivana Nizich, and Joe Wheatley—then both trial attorneys in the DOJ’s Organized Crime and Gang Section. Nizich had previously worked for Bruce Ohr. The email held a subject line that read “Reported Trove of Documents on Ukrainian Party of Regions’ ‘Black Cashbox.’” Within the email was the text from an article penned the day before by Nikolai Holmov, a blogger at Odessatalk, with the title bolded and enlarged. It also contained a link to the underlying article.

“Documentation regarding that Party of Regions’ ‘chyornaya kasse’ has now seemingly found its way to NABU, the Ukrainian National Anti-Corruption Bureau,” the article stated.

The article contained a tweet that led to another article, in Russian, from May 28, 2016, providing further details on the “chyornaya kasse” or black box ledger:

“On Saturday, published in the Weekly Mirror, Ukraine, an interview was made public with the former First Deputy Head of the Security Service of Ukraine Viktor Trepak, who claims that he handed over documents confirming illegal payments of cash by the Party of Regions to a number of former and current senior officials. According to him, we are talking about the so-called “black bookkeeping” of the Party of Regions with total payments of about $2 billion.”

Trepak reportedly claimed his information regarding the more than $2 billion fund implicated “officials of the highest level, ministers and heads of departments, people’s deputies, famous politicians, public figures, representatives of international organizations, judges, including the highest judicial instances.”

(UPDATE) Interestingly, when one goes to Holmov’s Twitter feed, the last retweet sent (as of publication of this article) was on Jan. 11, 2019. It is a retweet of an announcement from Mark Galeotti that he was “joining the pre-eminent security think tank @RUSI_org as a Senior Associate Fellow.” Galeotti, as previously mentioned, had been referenced with some frequency in Ohr’s emails. In addition to being the author of numerous articles, Galeotti penned an article for Tablet Magazine, titled, “The ‘Trump Dossier,’ or How Russia Helped America Break Itself.”

Some questions raised in Holmov’s article would later prove prescient. “Have copies of these documents made their way to other, perhaps foreign security services? To what end?” he asked. “If there are foreign personalities involved, are those relevant documents to be shared with those nations—and when?”

Holmov addressed the motivations of the person responsible for disclosing the ledger, noting, “Not all informants are informants for cash reward—there are other (and perhaps more dangerous) motivators.”

He also wondered about the timing, observing that the documents had “not just appeared from nowhere. Somebody has kept it, knowing it to be what it is, for quite some time. Thus why now has it come to light and been given to the authorities?”

Interestingly, Holmov noted that no names or specifics have been made public “for now” as any such disclosure “could very well impede subsequent investigations by NABU.”  A Ukrainian court later determined that a NABU official played a role in the leaking of documents to The New York Times.

Nellie’s May 30, 2016, email would prove prophetic. It alerted officials within the Justice Department of a discovery that would have far-reaching implications for Manafort—and the Trump campaign—months before the news reached a national level. (Read more: themarketswork, 4/11/2019)  (Archive)