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Burisma execs set up bank account for Hunter Biden that was shut down for money laundering violations: report
Post Millennial ^ | 6/19/23 | Thomas Stevenson

Posted on 06/19/2023 10:13:19 AM PDT by CFW

Hunter Biden had executives at Burisma set up a bank account for him at a bank that later closed because of a money laundering investigation.

Emails taken off of Hunter Biden's laptop reveal that he provided Burisma executive, Vadym Pozharskyi, with his passport and multiple bank statements to open up an account with Satabank in 2016. The bank went under due to money laundering investigations in 2018.

In order to set up the account, Hunter needed to provide a "certified declaration of source wealth," have it notarized, and then sent it to an auction house in Malta, Ukraine.

(Excerpt) Read more at thepostmillennial.com ...


TOPICS:
KEYWORDS: biden; burisma; corruption; hunter; laptop; moneylaunder
Drip, drip, drip.

For how much longer can the media ignore the corruption by the Biden? Trump was impeached because he had some inkling that this bribery was going on and he asked for more information from Ukraine. The State Department immediately put a stop to that. I wonder how much Vindman has received from Ukraine and the oligarchs there? The same question goes for Victoria Nuland and her part in both the corruption and the impeachment.

1 posted on 06/19/2023 10:13:19 AM PDT by CFW
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To: CFW

And the Big Guy? Are Republicans just milking all of this for political talking points? Where is impeachment inquiry?


2 posted on 06/19/2023 10:15:03 AM PDT by Reno89519 (Donald Tantrum? No Thank You. We Can Do Better! I am a Veteran Supporting Veteran DeSantis.)
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To: null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; bitt; ...

p


3 posted on 06/19/2023 10:16:14 AM PDT by bitt (<img src=' 'width=40%>)
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To: CFW

“sent it to an auction house in Malta, Ukrain..”

Uhhh, er, Malta is a city in Ukraine?


4 posted on 06/19/2023 10:18:42 AM PDT by Attention Surplus Disorder (Apoplectic is where we want them)
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To: CFW

But the laptop is Russian disinformation. Why can’t people see this is an elaborate setup coordinated and controlled by the Russians? We need to sent more money and arms to Ukraine to destroy Russia. Killing people is good. Just ask Lindsey Graham.


5 posted on 06/19/2023 10:20:11 AM PDT by ConservativeInPA (Delay Trump’s trial, delay. Elect Trump President. Trump pardons himself.)
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To: CFW

Proven corruption. But it’s all right. biden is a darling of the left, and so he gets a free pass to do things far worse than anything Trump did.


6 posted on 06/19/2023 10:21:03 AM PDT by I want the USA back (A man is not a woman. A woman is not a man. There is no in-between or undefined middle. )
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To: Attention Surplus Disorder

“Uhhh, er, Malta is a city in Ukraine?”


That’s a good question. I believe Malta and Ukraine have always had a close “working” relationship but I don’t think they have merged. LOL. Also isn’t there some organization called the “Order of the Malta” that is heavily involved in Ukraine. Other than that, I have no idea.


7 posted on 06/19/2023 10:35:17 AM PDT by CFW (old and retired)
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To: Reno89519
Are Republicans just milking all of this for political talking points?

That's all they will do, too. They are intertwined with all of it. That is their source of $$$ and power too. To think that not one Republican has taken a serious stand on any of this is just absolute proof of that.

8 posted on 06/19/2023 11:50:19 AM PDT by dware (Americans prefer peaceful slavery over dangerous freedom)
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To: CFW

I’m sure the fake FBI will get right on that like they always do 🙄


9 posted on 06/19/2023 1:04:02 PM PDT by NWFree (Sigma male 🤪)
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To: CFW

Drip,drip,drip? More like....YAWN.


10 posted on 06/19/2023 3:56:48 PM PDT by Gay State Conservative (Two Words: BANANA REPUBLIC!)
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To: Gay State Conservative

“The walls are closing in.”


11 posted on 06/19/2023 3:57:33 PM PDT by dfwgator (Endut! Hoch Hech!)
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