From may 2014 to October 2015, the company “Burisma” (“Burisma”) listed at the “Rosemont” 4 million 817 thousand dollars, and the last one is listed already on account of the son of the former Vice-President Joe Biden – hunter award in the amount of 871 thousand dollars, said MP Andriy Derkach in a video blog on Facebook.
“This is the official statement from Morgan Stanley. Morgan Stanley is one of the largest banking holdings in the United States. This statement shows the cash flow for the half year (from may to October 2014go 2016го) of company Rosemont Seneca Boa, which is owned by Devon Archer. According to Bank statements from may 2014 to October 2015 Burisma listed on the company’s Rosemont 4 million 817 thousand dollars, and Rosemont already listed into accounts of Biden’s remuneration in the amount of 871 thousand dollars”, – told Derkach, demonstrating a formal statement from one of the banking holdings USA Morgan Stanley.
According to him, in aid of the investigation, he has published new documents on international corruption referred to it by investigative journalists in the framework of criminal proceedings 11.
Derkach reminded that, according to his data from a report financial intelligence Units of Latvia, in favor of two offshore companies-pads, and hunter Biden with partners, the company “Burisma” paid at least 16.5 million dollars.
“The financial intelligence unit of Latvia, handed over the materials to the GPU and the scfm of Ukraine about the fact that Robert hunter Biden may be involved in corrupt practices. At that time, the Prosecutor General Viktor Shokin requires the NAB to investigate cases of international corruption, namely the activities of Burisma and Zlochevskiy. The moment when Shokin demanded from NABOO to investigate international corruption, coincided with the visit to Ukraine of Vice-President of the USA Joe Biden. And from Biden depended $ 1 billion. loan guarantees that the US had to give Ukraine”, – told Derkach.
According to people’s Deputy, Joe Biden had a choice: to tell the son to leave the dubious company, which appears in 11 criminal proceedings law enforcement agencies of Ukraine and other countries, or allow the son to continue to receive a share of 16.5 million dollars from Burisma through the spacer Rosemont Seneca Seneca.
“Continued ignoring of the facts of international corruption on the part of the GPU and the continued inaction on the transfer of documents to the U.S. justice Department will lead to lawsuits on the part of investigative journalists, experts and deputies. Mr. Ryaboshapka, I don’t know what to do? Live by the law. Act!”, summed up Derkach.
As reported, on 9 October the people’s Deputy Andriy Derkach has published official correspondence to the NEB and the U.S. Embassy, according to which the first Deputy of NABOO Gizo Uglava through his assistant Pauline Siskin long time provided the Embassy with information that negatively influenced the course of events in Ukraine and the USA.
According to information provided by Derkach, employee NABOO Paulina czyz was instructed by an employee of the U.S. Embassy Anna Yemelyanova to provide information on the case of former Minister of ecology and the owner of “Burisma Group” Mykola Zlochevsky.
The MP also unveiled the amount of money to be paid to representatives of Burisma Group, among which and hunter Biden. According to the documents, in General in favor of hunter Biden, Aleksander Kwasniewski, and Alan Apter, Devon Archer said Burisma paid at least 16.5 million dollars.
According to Derkach, Shokin has repeatedly appealed to the Director of NABU Sytnik in the framework of criminal proceedings by “Burisma”, but always received formal replies. Activities Shokin, according to people’s Deputy, has caused undisguised irritation Joe Biden and his fifth in two years visit to Kyiv, 7-8 December 2015, was devoted to the issue of the resignation of Viktor Shokin in the case of Zlochevsky and Burisma.
As reported Derkach, “the subject of pressure was $ 1 billion in loan guarantees that the United States had to grant Ukraine: “the fact of the pressure itself acknowledged Biden, in his speech at the Council of foreign relations of the United States in January 2018.”