Petro Poroshenko

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)

November 21, 2019 – Three Senate Committees are now investigating the Bidens and Ukraine

“As House Democrats wrapped up the public impeachment hearings on Nov. 21, Senate Republicans sent the latest round of records requests as part of a growing inquiry into the Obama administration’s actions related to Burisma, the Ukrainian gas firm that hired Hunter Biden, the son of former Vice President Joe Biden.

From left to right, Senators Lindsey Graham, Charles Grassley and Ron Johnson (Credit: public domain)

Sen. Chuck Grassley (R-Iowa) and Sen. Ron Johnson (R-Wis.) wrote to the National Archives requesting records of January 2016 White House meetings with senior Ukrainian officials. The senators’ reference events detailed in an April 25 article by investigative reporter John Solomon, who quoted firsthand witnesses to report that Ukrainian officials who attended the White House meeting were encouraged to reopen an investigation involving the chairman of the Trump campaign and stand down from an investigation into Burisma.

On the same day, Sen. Lindsey Graham (R-S.C.) requested records from the State Department regarding the communications in 2016 between Biden, then-Ukrainian President Petro Poroshenko, and their respective offices.

Graham also requested information about a March 2, 2016 meeting between Devon Archer, Hunter Biden’s business partner, and then-Secretary of State John Kerry. The meeting took place weeks after Ukrainian authorities seized the assets of Mykola Zlochevsky, the owner of Burisma. Archer and Hunter Biden were on the board of directors of Burisma at the time of the seizure.

The Nov. 21 letters are the latest request by the Senate Republicans, all three of whom have described the requests as an investigation. On Nov. 6, Grassley and Johnson sent a request for an extensive list of documents and information pertaining to the Bidens and Burisma to Secretary of State Mike Pompeo. On Nov. 15, they asked for Suspicious Activity Reports from the Financial Crimes Enforcement Network (FinCEN) on a list of key players in the Burisma matter, including Hunter Biden, Archer, and their firm, Rosemont Seneca Partners. The Nov. 15 letter specifically referred to the Burisma inquiry as an active investigation.” (Read more: The Epoch Times, 11/26/2019)  (Archive)

November 10, 2019 – People’s Deputy of Ukraine Andriy Derkach, releases documents that prove NABU leaked information to the US Embassy

Andriy Derkach (Credit: Interfax-Ukraine)

(Chrome translated)

“People’s Deputy of Ukraine Andriy Derkach, initiator of a criminal case on interference in the US elections, released 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 Kiev with information that negatively affected the course events in Ukraine and the USA.

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 people’s deputy possesses indicate that Uglava, through her assistant Polina Chizh, transmitted information to the US Embassy, ​​which, he said, is an important part of the “puzzle” of interference in US elections and international corruption.

According to Derkach, he has already transferred these documents to the State Bureau of Investigation (GBR) and the Prosecutor General of Ukraine. The parliamentarian also initiated the creation of a temporary investigative commission of the Verkhovna Rada, and filed a petition for the court to resume the investigation of interference in the election in the United States by divulging pre-trial investigation.

“According to the correspondence, repeatedly, starting from July 14, 2017, from the electronic mailbox of the assistant to the first deputy of NABU Gizo Uglavy [and] Polina Chizh, the lists of criminal proceedings were sent to the legal specialist of the anti-corruption program of the US Department of Justice of the US Embassy in Ukraine Anna Emelyanova, that NABU detectives do, “Derkach said.

Gizo Uglava (l) and Polina Chyz (Credit: public domain and Karlheinz Wedhorn/DOD)

Derkach issued a letter in which Polina Chizh, a NABU employee, received an order from Anna Emelyanova, an employee of the US Embassy, ​​to provide information on the case of Nikolai Zlochevsky, the former Minister of Ecology and owner of the Burisma Group.

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

At the same time, Derkach claims that 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 election of the US president, could not have occurred without the participation of Petro Poroshenko,” he said.” (Read more: Interfax/Ukraine)  (Archive)

August 11, 2019 – The State Dept encourages and facilitates Rudy Giuliani’s meeting with Ukrainian officials who are trying to expose corruption of U.S. officials during the 2016 presidential election

Barack Obama, Joe Biden and Hunter Biden (Credit: The Associated Press)

(…) “With more reporting by John Solomon, cited and attributed to on-the-record officials in the State Department and Ukraine, a much more clear picture emerges. In reality, and unfortunately as expected, the fulsome picture is 180° divergent from the media narrative.

The government of Ukraine under both Ukrainian President Petro Poroshenko, and now President Volodymyr Zelensky, had been trying to deliver information about Obama officials and Democrat party officials (DNC on behalf of Hillary Clinton) requesting the government of Ukraine to interfere in the 2016 election.

Both Poroshenko and Zelensky administrations had tried, unsuccessfully, to get information to current U.S. officials. U.S. State Department officials in Ukraine were refusing to give visas to Ukrainian emissaries because they did not want the damaging information sent to the President Trump administration.

Failing to get help from the U.S. State Department, the Ukrainians tried a workaround and hired a respected U.S. lawyer to hand deliver the documentary evidence directly to the U.S. Department of Justice. The contracted American lawyer hand-delivered the information to the U.S. Department of Justice in New York.

However, after delivering the information and not hearing back from the U.S. government, the Ukrainian government, now led by President Zelensky, interpreted the silence as the Trump administration and U.S. government (writ large) being upset about the Ukraine involvement overall. Out of concern for a serious diplomatic breakdown, the Zelensky administration made a personal request to the U.S. State Department for assistance.

The U.S. State Department then reached out to Trump’s lawyer Rudy Giuliani; and asked him if he would meet with Zelensky’s top lawyer, Andrei Yermak.

Rudy Giuliani agreed to act as a diplomatic intermediary and met with Yermak in Spain. After the meeting, Mr. Giuliani then contacted the State Department Officials in charge of Ukraine and Europe and debriefed them on the totality of the subject matter as relayed by Andrei Yermak.

All of this activity preceded the phone call between U.S. President Donald Trump and Ukranian President Volodymyr Zelensky.

President Trump and President Zelensky discussed the issues, and this phone call is the one now referenced by the concerned “whistleblower”. The “whistleblower” obviously had no knowledge of the background and why the subject matter discussed in the phone call was framed as it was.

Apparently, in the phone call, President Zelensky was explaining what action the Ukranian government had already taken to try and get the information about corrupt U.S. officials, including former VP Joe Biden, to the U.S. government.

It was from this clarification of information that President Trump is reported to have told Zelensky it was OK to proceed with an internal investigation of corruption in Ukraine that might also encompass former U.S. officials.  Yes, that would include Joe Biden.

From this context, we can see how the “whistle-blower”, knowing only half of the information – might incorrectly perceive the conversation. Additionally, there’s a possibility the “whistle-blower” may be ideologically aligned with the same government entities that were trying to block the Ukrainian government from delivering the information in the first place.

Beyond the media, pundits and democrat politicians making fools of themselves, four very significant questions/issues become obvious:

  1. Who in the U.S. State Department Ukraine embassy was blocking the visas of Ukrainian officials, and why?
  2. Who was the official at the New York office of the DOJ who took custody of the records hand-delivered by the American lawyer working on behalf of Ukraine? and…
  3. Why were those records never turned over to Main Justice?…. Or
  4. If they were turned over to main Justice, why didn’t they inform the Trump administration they had received them?

At the end of this fake news narrative parade, these will be the questions that remain. (Read more: Conservative Treehouse, 9/21/2019)

May 31, 2019 – The Ukrainian security council servers are removed from the presidential administration’s situation room

Maria Zakharova (Credit: Alexander Shcherbak/TASS)

(Timeline editor’s note: Could this be the server that President Trump was referring to during his conversation with newly elected President Zelensky?)

“The new secretary of Ukraine’s security council earlier said that servers and other equipment with classified information had disappeared from the presidential administration’s situation room.

The team of Ukraine’s ex-president Pyotr Poroshenko has removed the servers of the country’s National Defense and Security Council from the presidential administration possibly to cover up certain tracks, the Russian Foreign Ministry’s spokeswoman wrote on her Facebook page on Friday.

“Western sponsors provided Poroshenko and his team with vast funding to finance their efforts to build a ‘new Ukraine,’ including projects in defense and information security. And now, the [new] ‘unmercenary’ president has to finance the new equipment on his own. I think this charity stunt was carried out with an eye on covering up tracks later,” Maria Zakharova said.

The spokeswoman said she was surprised by the fact that the country’s national security service, the SBU, had turned a blind eye to Poroshenko’s decision to lease equipment for the national security council from a private firm, to finance it out of his own pocket and to install it without proper checks.

“How could equipment be brought and installed at the presidential administration building without proper checks and cataloguing and then subsequently be dismantled and taken away in the same manner?” she asked rhetorically.

On Tuesday, the new secretary of the National Security and Defense Council, Alexander Danilyuk, said that monitors, servers and other equipment with classified information had disappeared from the presidential administration’s situation room. He said the disappearance took place when the power transition process was in full swing. The ex-president’s spokesman, Svyatoslav Tsegolko, replied that the lease of the equipment was financed out of Poroshenko’s own pocket, and it was returned to the legitimate owner when Poroshenko lost his post.” (TASS, 5/31/2019)  (Archived) 

March 20, 2019 – As Russia collusion fades, a Ukrainian plot to help Clinton emerges

Yuriy Lutsenko (Credit: Hill TV/Rising)

“After nearly three years and millions of tax dollars, the Trump-Russia collusion probe is about to be resolved. Emerging in its place is newly unearthed evidence suggesting another foreign effort to influence the 2016 election — this time, in favor of the Democrats.

Ukraine’s top prosecutor divulged in an interview aired Wednesday on Hill.TV that he has opened an investigation into whether his country’s law enforcement apparatus intentionally leaked financial records during the 2016 U.S. presidential campaign about then-Trump campaign chairman Paul Manafort in an effort to sway the election in favor of Hillary Clinton.

The leak of the so-called black ledger files to U.S. media prompted Manafort’s resignation from the Trump campaign and gave rise to one of the key allegations in the Russia collusion probe that has dogged Trump for the last two and a half years.

Ukraine Prosecutor General Yurii Lutsenko’s probe was prompted by a Ukrainian parliamentarian’s release of a tape recording purporting to quote a top law enforcement official as saying his agency leaked the Manafort financial records to help Clinton’s campaign.

The parliamentarian also secured a court ruling that the leak amounted to “an illegal intrusion into the American election campaign,” Lutsenko told me. Lutsenko said the tape recording is a serious enough allegation to warrant opening a probe, and one of his concerns is that the Ukrainian law enforcement agency involved had frequent contact with the Obama administration’s U.S. Embassy in Kiev at the time.

“Today we will launch a criminal investigation about this and we will give legal assessment of this information,” Lutsenko told me.

Lutsenko, before becoming prosecutor general, was a major activist against Russia’s influence in his country during the tenure of Moscow-allied former President Viktor Yanukovych. He became chief prosecutor in 2016 as part of anti-corruption reforms instituted by current President Petro Poroshenko, an ally of the U.S. and Western countries.

(…) Furthermore, the mystery of how the Manafort black ledger files got leaked to American media has never been solved. They surfaced two years after the FBI investigated Manafort over his Ukraine business activities but declined to move forward in 2014 for lack of evidence.

We now have strong evidence that retired British spy Christopher Steele began his quest in what ultimately became the infamous Russia collusion dossier with a series of conversations with top Justice Department official Bruce Ohr between December 2015 and February 2016 about securing evidence against Manafort.

We know the FBI set up shop in the U.S. embassy in Kiev to assist its Ukraine–Manafort inquiry — a common practice on foreign-based probes — while using Steele as an informant at the start of its Russia probe. And we know Clinton’s campaign was using a law firm to pay an opposition research firm for Steele’s work in an effort to stop Trump from winning the presidency, at the same time Steele was aiding the FBI.

Those intersections, coupled with the new allegations by Ukraine’s top prosecutor, are reason enough to warrant a serious, thorough investigation.” (Read more: The Hill, 3/20/2019)

February 2019 – A new document reveals Ukraine officials had already reopened probe of Hunter Biden-linked firm months before Trump phone call

“A newly unearthed document shows that Ukrainian officials had opened a new probe into the firm linked to Hunter Biden months before President Trump’s phone call with that country’s leader, contributor John Solomon reported late Tuesday.

Solomon said Tuesday on “Hannity” that the U.S. government knew Ukraine was planning to look again into activities at Burisma Holdings, an energy company that employed then-Vice President Joe Biden’s son as a member of its board of directors, early this year. The report is noteworthy because President Trump has been accused by Democrats of threatening in July to withhold foreign aid to Ukraine unless its new president pursued an investigation into the company and the younger Biden’s role there.

“The U.S. government had open-source intelligence and was aware as early as February of 2019 that the Ukrainian government was planning to reopen the Burisma investigation,” he claimed. “This is long before the president ever imagined having a call with President Zelensky,” he added, noting Petro Poroshenko was still Ukraine’s president at that time.

“This is a significant shift in the factual timeline.”

Solomon said the information he obtained, including documents shown on “Hannity” Tuesday, was omitted from a U.S. intelligence community whistleblower’s complaint lodged against Trump last month.

Solomon said that NABU — an FBI-like anti-corruption agency in Ukraine — requested the probe into Burisma and owner Mykola Zlochevsky be reopened earlier this year. The investigation then went forward, Solomon said. The new probe later resulted in a “Notice of Suspicion” being filed, alleging the existence of “illicit funds” running through the firm, Solomon also claimed.” (Read more: Fox News, 10/09/2019)

January 23 & 25, 2019 – The Giuliani notes on his two meetings with former Ukrainian prosecutors

Credit: Teresa Kroeger/Drew Angerer/Getty Images/The Babel)

“Notes of Rudolph Giuliani’s interviews with two former Ukrainian prosecutors include one’s allegation that then-Ukrainian President Petro Poroshenko warned him against investigating energy firm Burisma Holdings “as it was not in the interest of Joe and/or Hunter Biden.”

The prosecutor was later fired, under what President Trump says was pressure from Vice President Biden. His son Hunter had a lucrative role on the Burisma board.

The notes were published by a Ukrainian news site, and their authenticity was confirmed by Giuliani, President Trump’s personal lawyer, and by a second source who has seen the originals and who declined to be identified. But RealClearInvestigations could not confirm the prosecutors’ assertions as presented in the notes.

The documents are embedded in the Google-translated article linked to here and can be viewed by scrolling down the page.

A sample of Giuliani’s notes. (Credit: The Babel)

(…) The five pages of typewritten, printed-out notes – not transcripts –together with the IG’s cover letter to lawmakers, were posted this week on a Ukrainian website, The Babel. They appear to memorialize two conversations: one on Jan. 23, when Giuliani spoke by phone with the former general prosecutor of Ukraine, Viktor Shokin; the other is from two days later, when Shokin’s successor, then-General Prosecutor Yuriy Lutsenko, met Giuliani in New York.

In addition to the fired Shokin’s claim that President Poroshenko warned him not to investigate Burisma because it was not in the Bidens’ interest, the notes say, the prosecutor also said he “was warned to stop” by the then-U.S. Ambassador to Ukraine, Geoffrey R. Pyatt.

The State Department declined to explain this assertion about Pyatt, who was ambassador to Ukraine from 2013 to 2016 and now is Ambassador to Greece. The Biden presidential campaign did not respond to a request for comment.

Recounting Shokin’s version of events, the notes say he “was called into Mr. Poroshenko’s office and told that the investigation into Burisma and the Managing Director where Hunter Biden is on the board, has caused Joe Biden to hold up one billion dollars in U.S. aid to Ukraine.” Poroshenko later told Shokin that “he had to be fired as the aid to the Ukraine was being withheld by Joe Biden,” the Giuliani interview notes say. (Read more: RealClearInvestigations, 10/09/2019)  (Archive)

January 23, 2018 – Biden tells the Council on Foreign Relations he threatened to withhold $1 billion in aid from Ukraine if they didn’t fire a top prosecutor investigating his son’s firm

TRANSCRIPT:

HAASS: Before I call—I just want to put one other issue on the floor before I get another question or two, which is Ukraine. This administration, unlike the administration you worked in, decided to provide limited defense articles to Ukraine. Do you think that was a wise decision? And more broadly, do you see any scope for any sort of a deal on eastern Ukraine?

BIDEN: The answer is yes, I think it was a wise decision. But then again, I was pushing that for two years before we left, so. And the reason is I think the more you up the ante, the cost to Russia for their aggression—I mean, as you all know, and you know this better than anybody, you know, the one big lie going on about Ukraine back in—and the rest of Russia is that no Russian soldiers are engaged. They’re not dying. No body bags are coming home, et cetera. Because there’s overwhelming opposition on the part of the body politic in Russia for engagement in Ukraine in a military sense.

Do I think they’re—I think the Donbas has potential to be able to be solved, but it takes two things. One of those things is missing now. And that is I’m desperately concerned about the backsliding on the part of Kiev in terms of corruption. They made—I mean, I’ll give you one concrete example. I was—not I, but it just happened to be that was the assignment I got. I got all the good ones. And so I got Ukraine. And I remember going over, convincing our team, our leaders to—convincing that we should be providing for loan guarantees. And I went over, I guess, the 12th, 13th time to Kiev. And I was supposed to announce that there was another billion-dollar loan guarantee. And I had gotten a commitment from Poroshenko and from Yatsenyuk that they would take action against the state prosecutor. And they didn’t.

So they said they had—they were walking out to a press conference. I said, nah, I’m not going to—or, we’re not going to give you the billion dollars. They said, you have no authority. You’re not the president. The president said—I said, call him. (Laughter.) I said, I’m telling you, you’re not getting the billion dollars. 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. Well, son of a bitch. (Laughter.) He got fired. And they put in place someone who was solid at the time.

Well, there’s still—so they made some genuine substantial changes institutionally and with people. But one of the three institutions, there’s now some backsliding.

HAASS: The courts.

BIDEN: They’re—and the—yes. And they had made that commitment that they wouldn’t do that.

(Council of Foreign Relations, 1/23/2018)

July 17, 2017 – The improper association of Victor Pinchuk with Hillary, Bill, and Chelsea Clinton, and covered up by the US Media, DOJ and IMF

 

(Credit: John Helmer)

“Never in the field of American conflict with Russia has so much wool pulled over the eyes been owed to so few sheep.  That was during the losing presidential campaign of Hillary Clinton. Now, in the investigations of President Donald Trump and his family, it’s a case of so many sheep producing so little wool.

The case of the $13 million paid to the Clinton family by the Ukrainian oligarch Victor Pinchuk, in exchange for personal favours and escalation of the war against Russia, was reported in detail throughout 2014Click to read the opener,  and more.

Early this month there has been fresh investigation of Pinchuk’s money links with the Clintons, owing to the start of Ukrainian government inquiries into the theft of billions of dollars of International Monetary Fund (IMF) loans to Ukraine – money then transferred to  Ukrainian commercial banks including Pinchuk’s Credit Dnepr bank,  and then loaned to offshore entities controlled by Pinchuk but apparently not repaid.  Theft of the IMF money was first reported here in connection with Igor Kolomoisky’s operation of Privat Bank.

Credit Dnepr’s [Pinchuk] takings were reported here. Also on the receiving end was the IMF’s Kiev representative, Jerome Vacher. For the reporting of his relationship with Pinchuk, read this. Vacher was recently replaced in Kiev. He and the IMF management decline to explain why.

Last week, in an investigation of Pinchuk, Credit Dnepr, and the Clintons, a group known as CyberBerkut published what it says were emails hacked from the files of Pinchuk operative, Thomas Weihe. He is currently listed as head of the Pinchuk Foundation board and chief executive.  Read the emails here.

Foundation business — left: Weihe with Pinchuk; right: Pinchuk with Chelsea Clinton. (Credit: John Helmer)

The BBC’s Ukrainian service reports that CyberBerkut is a “staunchly anti-Western group which takes its name from the riot police used against protesters during the unrest in Kiev that led to the ousting of President Viktor Yanukovych. The group’s declared goal is thwarting Ukraine’s military plans and thus stopping the “genocide” that it accuses Kiev of unleashing at America’s behest. Its motto is ‘We won’t forgive or forget’, and its rhetoric closely resembles that of Russian state media.”

The Wikipedia entry for CyberBerkut calls it “a modern organized group of pro-Russian hacktivists”, with a long list of cyber operations starting in March 2014. For details, read.  On July 13, Wikileaks tweeted the CyberBerkut report but qualified its conclusions, calling them “alleged”.

Russian press pick-up has yet to reach the mainstream Moscow media,  or the English-language outlets run by Dmitry Peskov, the Kremlin press head.  If it did, they might correct factual errors in the CyberBerkut report, such as the linking of Pinchuk to the Ukrainian Delta Bank. Before its collapse in March 2015, Delta was owned by Nikolai Lagun.  Graham Stack’s investigation of Lagun’s looting of Delta Bank reveals plenty of crime, but no trace of Pinchuk.

The first Russian publication of the CyberBerkut report is on the Novorussian website, Colonel Cassad;   this is no more than a re-publication of the original text.

This is how CyberBerkut charts the relationship between the Pinchuk outlays and Clinton receipts:

CLICK TO ENLARGE

The evidence of the movement of IMF money through Credit Dnepr into the offshores, and from Pinchuk pockets into Clinton pockets,  has yet to be corroborated. What is revealed for the first time are emails between Clinton and Pinchuk operatives during the second half of 2014. These confirm the investigations, reported here three years ago, of what Pinchuk was doing to promote his steel-pipe trade with the US and his anti-Russian agenda, with the Clintons and the Obama Administration. At the same time, Pinchuk was using the demonstration of support he was procuring from them in order to boost his political power in Kiev and financial favour from the National Bank of Ukraine.

Read the emails, commencing in July of 2014:

Douglas Schoen, Pinchuk’s lobbyist in the US, does not respond to queries. Nor does Weihe, the Pinchuk Foundation apparatchik. They have made no statement challenging the authenticity of these emails. Nor have the Clinton Foundation officials who sent or received the emails, and who have been working to manage Clinton’s relationship with Pinchuk and satisfy his requests.

The three Clinton operatives, who remain at work at the foundation, are Amitabh Desai (pictured below, left), Robert Harrison (centre), and Craig Minassian (right).

Desai, according to the Clinton website, “has been with the Clinton Foundation for more than 10 years. As foreign policy adviser, Ami guides international strategy and relationships and plays a central role in shaping and executing President Clinton’s vision. This includes managing relationships with heads of state, business leaders, philanthropists, and NGOs around the globe” Before taking his job at the foundation, Desai worked for Clinton when she was a US senator, and before that, for Senator Edward Kennedy.

Last week’s report isn’t the first disclosure that in Desai’s emails he was selling access to Clinton for foreign money. More of them can be found here. Among the excerpts already published by US investigators, mainly from Freedom of Information Act pursuit of State Department files, there is no reference to Pinchuk or Ukraine. The US archive on reports of fraud at the Clinton Foundation is very large and can be combed through here. Fraud involving Pinchuk isn’t reported in this database.

(…) On November 3, the week before the election, AP broke the news that the Federal Bureau of Investigation (FBI) had been pursuing an investigation of Clinton’s government favours for foundation donations, but that the Justice Department stopped it. “Though agents believed they had grounds to move forward with an investigation, Justice Department lawyers were more skeptical. The lawyers did not direct the FBI to stop looking into the matter during the meeting, but public-corruption prosecutors in Washington expressed disinterest in a Clinton Foundation-related investigation based on the information presented.”

In all the email evidence which US media investigations pursued to expose Clinton’s foreign favour trading, there was no focus on the Pinchuk emails and the flow of Pinchuk money. Conflict of interest was the Clinton offence the US investigators were after. But in the Pinchuk case, there was another potential offence, and that was reported on February 17, 2014. Pinchuk had looted his Moscow-based Rossiya Insurance Company of up to $200 million, according to investigations by Russian insurance regulators and prosecutors, before the company’s licence was cancelled in October 2013.

The subsequent question was: did that money find its way through Pinchuk’s foundation into Clinton’s foundation, to be traded for political and personal favours?

The release of the CyberBerkut emails last week provides fresh evidence of this trading, but CyperBerkut doesn’t mention the Rossiya Insurance Company crime. As well-known as the crime was in 2013 and 2014, no US media investigator, nor any Russian government investigation has reported pursuing the Rossiya money-trail through Pinchuk’s accounts into Clinton’s. So the big question for the FBI and the Department of Justice —  what check did the Clinton Foundation carry out of the legality of the money it took from Pinchuk? – has never been asked. Or if the US Government did ask the question, the Clinton answer has been concealed.

Note: Thomas Weihe comments:  “First, it is obviously a lie that I don’t respond to queries. Every more or less professional and honest journalist gets an answer from me quickly, and I reply honestly. Second, the whole story is completely wrong. It is so wrong that individual corrections cannot improve it. Everything is invented. There is no truth to anything you say. The so-called evidence proves absolutely none of the claims you make. You should be ashamed of publishing such crap.” (Read more: John Helmer, 7/17/2017)

(Timeline editor’s note: We are excited to have received permission to republish some of Mr Helmer’s well-sourced work on Ukraine, the Clintons and Victor Pinchuk. Please be sure to read his entire article at the link provided. According to Mr. Helmer’s bio, he is the “longest continuously serving foreign correspondent in Russia, and the only western journalist to direct his own bureau independent of single national or commercial ties.”)