Some $16.5 million received by Hunter Biden, the son of former U.S. Vice President Joe Biden, as payment from Burisma was stolen from Ukrainian citizens, member of parliament Andriy Derkach has said. Derkach said at a press conference at the Kyiv-based Interfax-Ukraine news agency that on November 14 the Prosecutor General’s Office (PGO) announced a new suspicion to the owner of Burisma, former Ecology Minister Mykola Zlochevsky.
“The PGO document once again confirms the data I had previously published on Burisma and international corruption. According to Zlochevsky’s suspicion notice, Biden and partners received their $16.5 million for their services to Burisma. Biden received funds not due to the successful activity of Burisma or for brilliant business decisions or recommendations. This is the money of Ukrainian citizens. The funds were obtained by criminal means. That’s what they say in the PGO,” Derkach said.
Derkach said the new suspicion notice to Zlochevsky was received by him from investigative journalists.
“According to the investigation, Zlochevsky was directly involved in the withdrawal of funds by the Yanukovych “family” (the Yanukovych criminal organization, according to the notice). They laundered the funds of Yanukovych through three companies in Latvia,” Derkach said.
As reported, on October 9 Derkach made public official correspondence between the National Anti-corruption Bureau of Ukraine (NABU) and the U.S. Embassy, according to which First Deputy NABU Director Gizo Uglava through his assistant Polina Chizh provided the U.S. Embassy with information that affected the course of events in Ukraine and the United States.
According to him, Chizh received an order from U.S. Embassy employee Hanna Yemelyanova to provide information on the case of Ex-Ecology Minister and Burisma Group owner Mykola Zlochevsky.
Zlochevsky revealed the amount of money that was transferred to the representatives of Burisma Group, including Hunter Biden. According to the documents, about $16.5 million was transferred in favor of Hunter Biden, Aleksander Kwasniewski, Alan Apter, and Devon Archer.
According to Derkach, Ex-Prosecutor General Viktor Shokin repeatedly contacted NABU Director Artem Sytnyk in the framework of criminal proceedings involving Burisma, but constantly received formal replies. The activities of Shokin, according to Derkach, irritated Joe Biden during his fifth visit to Kyiv in two years on December 7-8, 2015. The visit was devoted to the issue of removing Shokin as Prosecutor General and the affairs of Zlochevsky and Burisma.
“The instrument issued for pressure was the $1 billion credit guarantee that the United States should have provided to Ukraine: Biden himself acknowledged the pressure in his speech to the U.S. Foreign Relations Council in January 2018,” Derkach said.
On November 11, Derkach said on his video blog that Head of the Specialized Anti-corruption Prosecutor’s Office (SAPO) Nazar Kholodnytsky launched an investigation into his allegations that the NABU had provided information to the U.S. Embassy in Ukraine. He also noted that from May 2014 until October 2015, Burisma transferred $4.817 million to Rosemont, and the latter transferred $871,000 to Hunter Biden.
