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To: maggief

Dragon Capital

“Established in 2000, the company was minority-owned from 2007-2017 by Goldman Sachs, one of the largest global banks.”

Dragon Capital is not only partners with Goldman Sachs, they are also partners with George Soros, and OPIC, which is the Overseas Private Investment Corporation.

Burisma started in 2002. Has 4 operating companies, also in Germany, Mexico, Italy, & Kazakhstan. Close ties to US corporate & military complex. Equipment & technology purchases from US corporates Halliburton & Caterpillar. Owner is Nikolai Zlochevsky

“Burisma, an influential Ukrainian oil and gas company with disputed ownership involving Nikolai Zlochevsky and Igor Kolomoisky”...

In December 2014, Amnesty International accused the Dnipro-1 battalion of potential war crimes, including “using starvation of civilians as a method of warfare.” Six months later, Senator John McCain visited and praised the battalion.


96 posted on 01/27/2020 1:13:58 AM PST by tired&retired (Blessings)
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To: tired&retired

Vindman & Fiona Hill are represented by Boies, Schiller & Flexner. That law firm also did work for Burisma, the Ukrainian gas company that paid Hunter Biden millions of dollars. That firm also employed Hunter Biden & paid him more than he’s worth.


103 posted on 01/27/2020 1:41:42 AM PST by tired&retired (Blessings)
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To: tired&retired

https://ti-ukraine.org/en/about/#gover

Transparency International Ukraine
is an accredited chapter of the global movement Transparency International with a comprehensive approach to development and implementation of change for reduction of the corruption levels.

Mission
To reduce the level of corruption in Ukraine

Board

Tomas FIALA
Chief Executive Officer of the Ukrainian investment company Dragon Capital

https://dragon-capital.com/about/management/tomas-fiala2017_11_13/


106 posted on 01/27/2020 1:50:09 AM PST by maggief
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