Posted on 12/17/2019 6:13:22 AM PST by Cboldt
As the U.S. presidential race began roaring to life in 2016, authorities in the former Soviet republic of Latvia flagged a series of " suspicious" financial transactions to Hunter Biden and other colleagues at a Ukrainian natural gas company and sought Kiev's help investigating, according to documents and interviews.
The Feb. 18, 2016 alert to Ukraine came from the Latvian prosecutorial agency responsible for investigating money laundering, and it specifically questioned whether Vice President Joe Biden's younger son and three other officials at Burisma Holdings were the potential beneficiaries of suspect funds.
"The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity ... is currently investigating suspicious activity of Burisma Holdings Limited," the Latvian agency also known as the FIU wrote Ukraine's financial authorities.
The memo was released to me by the Ukrainian General Prosecutor's Office and confirmed by the Latvian embassy to the United States.
Latvian authorities said they did not get any incriminating information back from Ukraine to warrant further investigation and did not take additional action in 2016.
But the memo adds to the mounting evidence that there was ongoing investigative activity surrounding Burisma Holdings and Hunter Biden's compensation as a board member in the weeks just before Joe Biden forced the firing of the Ukraine prosecutor overseeing the Burisma investigation in spring 2016.
(Excerpt) Read more at johnsolomonreports.com ...
Everybody is corrupt in Ukraine and Russia. Biden isn’t getting charged and extradited to Ukraine. Guaranteed.
The Senate? They are ALL corrupt.
The Senate? They are ALL corrupt.
Everybody is corrupt in Ukraine and Russia. Biden isn’t getting charged and extradited to Ukraine. Guaranteed.
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from the news that has been reported lately looks like the bidens, kent, taylor & yovanavich all fit in perfectly with the Ukes.
lotta opportunity in ukraine for a sharp crooked pol to make some big money quick
p
There’s Hellary’s new job.
Hunter did nothing wrong, huh. Will he, his brother’s wife, the stripper and the new grandkid be at Jill’s Christmas dinner table this year?
“more information will be coming Wednesday when Rudy testifys to Lindsey????”
Is that this Wednesday, today? Is it still on?
“more information will be coming Wednesday when Rudy testifys to Lindsey????”
Is that this Wednesday, today? Is it still on?
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I sure thought rudy was scheduled for today, but seems like the all the coverage is on the impeachment
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