New Documents Connect Biden Corruption and Burisma Scandal in Ukraine
“Everything we said about the Biden family’s corruption in Ukraine has been confirmed by Congressional investigations and facts from other sources” ~ former Ukrainian MP Andriy Derkach
FOLLOW UP SPECIAL REPORT
21st Century Wire
In a recent interview conducted by American journalist Simona Mangiante, speaking with former Ukrainian MP and anti-corruption whistleblower, Andrey Derkach, more shocking details have come to light which expose the [] scope of Joe Biden’s role in corrupting Ukrainian politics, but also Washington’s systematic intervention into Kiev’s government and judicial affairs, and their attempt to bury any evidence that leads back the Biden family’s dissolute financial activities in the country. The interview also shows how pressure was applied from Washington and its envoys to silence all key witnesses connected to this scandal.
Beyond this, it reaffirms all the facts previously presented mentioned by Derkach and others about the corruption of the Bidens in Ukraine, as well as that which has been presented in U.S. Congressional investigations. The Ukrainian politician said this in his first detailed interview with American journalists, which came out after a long media pause due to the need to ensure personal safety. According to Derkach:
“Everything we talked about in terms of corruption on the part of the Biden family in Ukraine has been confirmed by congressional investigations and other sources. We showed documents, financial entries, where there was corruption by Burisma, where there was money laundering by Burisma. We provided Morgan Stanley bank statements, we showed the connection between Burisma and the money laundering front companies like Wirelogic Technologies and Digitex. Moreover, (Kostyantyn) Kulyk [a former prosecutor who was suspended because of conducting the Burisma case] and I provided two witnesses. These are two European citizens who, at the instructions of Zlochevsky [the owner of Burisma, where Hunter Biden served on the Board of Directors for 5 years], were directly involved in money laundering and were nominal directors of these two companies.”
Derkach went on to explain how one of the witnesses provided the Ukrainian investigation with his laptop from which financial transfers were made and which had all the financial documentation on such operations.
Despite the witness filed an application to the State Bureau of Investigation (which led to the opening of case number No. 62020000000000802 on 30.09.2020), Derkach noted that the fate of both the laptop and the case as a whole remains unknown, but he believes it’s highly probability that the case may already be closed, as well as other similar cases relating to the corruption of Biden and Burisma.
First and last page of the witness statement in the Burisma money laundering case (based on this statement, case No.62020000000000802)
Other high-profile findings from Derkach’s investigations have also been confirmed; the infamous tapes containing conversations between Biden and then President Petro Poroshenko were indeed authentic:
“No one has any doubts about the authenticity of these recordings. Moreover, there is a criminal case, opened at my request, and there was an investigation into Poroshenko. I can hand over the documents from this case – testimonies of witnesses. All employees of Poroshenko’s office were questioned, including his guards and liaison officers. All of them confirmed that Poroshenko always had two dictaphones on his desk. Recordings were made.”
Derkach’s conclusions were also validated by the increased pressure placed on those politicians and journalists who helped him in his investigative work:
“Pressure on those who investigate corruption is not only in Ukraine. The story with Dubinsky and Kulyk is a vivid confirmation of all this. There were two reasons for the intensification of their cases. The first reason is that on October 10-11, some of the lawyers who work with the U.S. Congress interviewed Mr. Shokin, the former Prosecutor General of Ukraine. They were Jake Greenberg and Clark Abourisk. Former Prosecutor General Shokin is a key witness and a key figure in the issues of the first impeachment that took place within the United States and the next impeachment that is beginning now… The second reason is that in August, Mr. Dubinsky testified in a criminal case where he said that President Zelensky’s Office was behind the Biden and Poroshenko tapes and their distribution. Moreover, he gave this testimony to the National Anti-Corruption Bureau, which is fully under the control of the American Embassy.”
Other information contained in this interview seem to lend some additional support to the reasons given by Derkach’s as to why he had to leave the territory of Ukraine:
“On January 19, 2022, the U.S. Secretary of State Mr. Blinken arrived in Ukraine to meet with Zelensky. This meeting was attended by quite a lot of people – at least 14 people. Mr. Blinken told Zelensky the following: “You need to solve the Derkach issue urgently”. Zelensky started talking about some opposition persons. Blinken objected: “If you don’t solve the Derkach issue, we will solve it ourselves with our partners”. Those who were at the meeting were impressed by the rather harsh position of the United States Secretary of State… Naturally, some people came to me and told me about it. They said, “You will not be treated according to the law, urgently solve the issue of your safety.”
The consequence of Derkach’s active investigative activities was that his own life became under threat. “In the time since 2021, we have received confirmation of my words included in Congressional investigations into the Biden family’s corruption in Ukraine. Naturally, when we started doing this, we realized that we would face various attacks, including threats related to our physical security. We became aware of the latter in 2021 from employees at the Ministry of Internal Affairs of Ukraine. We identified the persons who were to make an attempt on my life, as well as the head of the group of prosecutors in the Burisma case, Kostyantyn Kulyk. Reconnaissance officers were identified, and in the case, which was initiated by the police, I was recognized as a [potential] victim along with Kulyk. Those who were to carry out the assassination attempt were found, at a base in Zakarpattya, where the killers were stationed – they were natives of Eastern Europe… was also found. The direct executor was supposed to be an Albanian. Unfortunately, there was a leak of information, and these people were able to leave the territory of Ukraine with impunity. All documents and photos are in the criminal case, which, I hope, is not destroyed,” explained Derkach.
In conclusion, Derkach recalled an episode that demonstrated exactly how representatives of the U.S. Democratic administration’s top brass reacted to the Biden family’s revelations of international corruption:
“I have a good friend, an American journalist Simon Shuster… When in 2021, Shuster came to the State Department and asked questions about the table “Demo-corruption” and me personally [“Demo-corruption” – was Derkach’s project to fix cases of international corruption involving representatives of U.S. Democratic Party], quite funny stories happened. There is such a character in American politics – George Kent. He worked as a messenger counselor in Ukraine, then in the State Department, and now he is the U.S. ambassador to Estonia. So, when Shuster came to him and asked him a question about Democorruption, Kent started pulling out a spreadsheet, almost hysterical, and spilled a cup of coffee. What outraged the “deep state” and the State Department the most? “I mean, they show documents, they verify documents, they show wiring – how do you fight them? They are quoted by various conspirators within the United States.” Why, in fact, was Kent outraged? Because we repeatedly caught him in Ukraine harboring corruption. He was involved in covering up corruption during the reform of the Prosecutor’s Office, when Shokin opened a criminal case and Kent demanded in writing that it be closed. I will show you a letter signed directly by Kent, where he demanded to stop the case of stealing American taxpayers’ money”.
If you missed this explosive interview in the previous article, whtch it here:
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(TLB) published this report from 21WIRE
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Header featured image (edited) credit: Andriy Derkach/org. 21WIRE article
Emphasis and minor editing by (TLB)
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