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Keyword: baturina

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  • House GOP probes alleged DOJ retaliation against impeachment witness serving 14-year sentence who revealed then-VP Joe’s Moscow call

    03/05/2024 7:08:51 PM PST · by bitt · 5 replies
    nypost ^ | 3/5/2024 | Josh Christenson
    House Republicans are probing whether the Department of Justice retaliated against one of their impeachment witnesses — a former business associate of Hunter Biden who revealed a 2014 conversation then-Vice President Biden had with his son and the former mayor of Moscow. Jason Galanis, who is currently serving a 14-year federal prison sentence for defrauding an American Indian tribe, disclosed a May 4, 2014, speaker phone conversation between Hunter and Joe Biden and Russian oligarch Yelena Baturina and her husband, the ex-Moscow Mayor Yuri Luzhkov. Galanis was interviewed last month from his prison cell in Montgomery, Ala., and during his...
  • Police Search Deutsche Bank Office in Russia

    02/02/2011 11:14:44 PM PST · by cunning_fish · 3 replies
    NYT ^ | Andrew E. Kramer
    February 2, 2011, 3:33 pm Investment Banking | Legal/Regulatory Police Search Deutsche Bank Office in Russia By ANDREW E. KRAMER 6:10 p.m. | Updated MOSCOW — Masked policemen raided Deutsche Bank’s main Moscow office on Wednesday, questioning bankers and unnerving employees. Police said they were searching for documents in a real estate deal linked to a member of the Russian Parliament, now living in exile in the United States. The parliamentarian, Ashot Yegiazaryan, had business dealings with companies tied to the former mayor of Moscow, Yuri M. Luzhkov, who fell from favor and resigned last fall. Deutsche Bank said in...
  • Russia's richest woman sues Forbes magazine(wife of Moscow mayor)

    02/14/2007 3:07:46 AM PST · by TigerLikesRooster · 6 replies · 499+ views
    Reuters ^ | 02/14/07
    Russia's richest woman sues Forbes magazine MOSCOW, Feb 14 (Reuters) - Russia's richest woman, who is also the wife of Moscow's mayor, is suing the Russian edition of Forbes magazine for defamation over a story detailing her business interests, her company said on Wednesday. A spokesman for Yelena Baturina's Inteko firm said it had filed a suit against the magazine and its editor in Russian courts seeking compensation totalling 213,000 roubles ($8,100). "The article published in the December edition of Forbes magazine contains information which is not true," said Inteko spokesman Gennady Terebkov. That information included "the incorrect reproduction of...
  • Raskin rips GOP Biden probe as 'embarrassing' after release of more explosive bank records

    08/09/2023 2:04:54 PM PDT · by ChicagoConservative27 · 25 replies
    Fox News ^ | 08/09/2023 | Elizabeth Elkind , Jessica Chasmar
    The top Democrat on the House Oversight Committee dismissed Chairman James Comer’s Wednesday morning release of bank records that appear to show Hunter Biden was paid millions by Eastern European oligarchs. The 19-page memo, which provides screenshots of redacted financial records, says millions of dollars in payments came from Ukrainian energy company Burisma Holdings, Russian oligarch Yelena Baturina and Kazakhstani oligarch Kenes Rakishev. The records also suggest Joe Biden attended dinners with Baturina, Rakishev and a representative from Burisma while he was vice president.
  • Joe Biden’s deep involvement in Hunter’s biz with Chinese, Russians and Ukrainians revealed in Devon Archer’s full damning testimony

    08/03/2023 8:05:13 AM PDT · by george76 · 13 replies
    New York Post ^ | August 3, 2023 | Steven Nelson
    First son Hunter Biden’s former business partner Devon Archer told lawmakers this week that Ukrainian natural gas firm Burisma Holdings brought the political scion onto its board so that “people would be intimidated to mess with them … legally.” ... Archer also revealed that then-Vice President Joe Biden met twice with his son’s shady post-Soviet business partners at DC’s Café Milano, not once as previously reported. These and other revelations blow new holes in Biden’s claim that he never discussed business with his now-53-year-old son — as House Republicans move closer to launching an impeachment inquiry. The transcript also confirms...
  • WH won’t say why Hunter Biden-tied Russian oligarchs avoided sanction

    03/06/2023 7:09:47 PM PST · by Libloather · 4 replies
    NY Post ^ | 3/06/23 | Steven Nelson
    WASHINGTON - President Biden’s top spokesperson refused to comment Monday on why two Russian billionaires associated with first son Hunter Biden have escaped US sanctions over the year-old war in Ukraine. The Post asked press secretary Karine Jean-Pierre for an explanation after reporting fresh details last week on the association between the Biden family and oligarchs Vladimir Yevtushenkov and Yelena Baturina. “Could [you] share the reason why President Biden hasn’t sanctioned the Russian billionaires Vladimir Yevtushenkov and Yelena Baturina?” The Post asked Jean-Pierre at her regular briefing. Yevtushenkov and Baturina partnered with Hunter Biden while searching for US property investments...
  • Russian Billionaires Did Business with Hunter Biden, Dined with Joe, Dodged Sanctions-Here’s your Russian collusion.

    03/06/2023 5:58:55 AM PST · by SJackson · 6 replies
    Frontpagemagazine ^ | March 6, 2023 | Robert Spencer
    Before Donald Trump was even elected president and throughout the entire period of his administration, the Leftist establishment that is entrenched in Washington officialdom and among the propaganda outlets that are known as the major news organizations inundated us with nonsense about how he had improperly colluded with Russia in order to gain the White House, and was still in Vladimir Putin’s pocket. There was, as is now well-known, nothing whatsoever to it; it was all a hoax designed to discredit Trump and destroy his presidency, although like the Japanese soldiers found hiding in the woods in the 1970s, not...
  • Biden hired Rosemont Seneca employee to his private VP office staff

    05/30/2021 3:05:46 PM PDT · by george76 · 18 replies
    NY Post ^ | May 29, 2021 | Jon Levine
    Joe Biden as vice president hired one of his son Hunter’s investment-firm staffers as a personal assistant, emails from his son’s discarded laptop show. Anne Marie Person, 34, left Hunter Biden’s Rosemont Seneca Partners in 2014 to join the veep’s staff — and stayed in close contact with her former bosses, keeping them apprised of visiting dignitaries and official events they might have interest in, according to the emails. Rosemont Seneca and its affiliates have come under scrutiny, as the US Department of Justice investigates Hunter Biden’s foreign dealings as part of a possible tax-fraud probe. Hunter Biden secured meetings...
  • Russian Forbes December Circulation called off

    12/04/2006 6:41:49 AM PST · by eastern · 294+ views
    All those who wanted to read the December issue of the Russian Forbes will not be able to do it in the short run: one of the articles was dedicated to the only woman in the list of billionaires - Elena Baturina. The article or, to be more exact, the cover made jurists working for Baturina's company "Inteko" lodge a complaint against the magazine for the publicity containing untrustworthy and slandering information. As a result the publishing house Axel Springer responsible for Russian Forbes circulation called off the whole December issue. Baturina's words printed on the cover said: "I was...