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To: yesthatjallen

Does anyone know what the current status of Biden family and Ukrainian related fraud investigations going on in Europe:

Britain - money-laundering
Ukraine - influence peddling, fraud, money-laundering
France - money-laundering, fraud and more.

Talking to a retired fraud investigator who said it is possible they are slow-walking their work until they see if Biden becomes the Democratic presidential nominee. Afraid that if becomes president it would cause serious problems with their nation’s relationship if he were elected. I assume from our conversation that if Biden does not get the nomination they will go for the jugular. IMO


16 posted on 02/06/2020 12:31:38 PM PST by elpadre (AfganistaMr Obama said theoal was to "disrupt, dismantle and defeat al-hereQaeda" and its allies.)
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To: elpadre

The money laundering case that was started in the UK was dropped due to lack of evidence. Actually, the Burisma oligarch, Zholschevsky, bribed most of the Ukrainian prosecutors to block the delivery of the evidence that was requested by the UK judge which forced him to drop the case.

When this was discovered by the new Ukrainian President Poroshenko he fired the corrupt prosecutors and put Viktor Shokin in charge. When Zholschevsky learned that Shokin was investigating his money laundering he orchestrated the firing of Shokin via Joe Biden using his son Hunter’s salary as the bribe.

When Poroshenko realized that Joe Biden and the US was as corrupt as the exiled oligarch he agreed to let Zholschevsky come back to the Ukraine and keep his stolen money minus a billion dollar bribe that was paid to Poroshenko.

Just another day in the Ukraine I guess. Nothing to see here, move along.

Other investigations are in progress in the Ukraine and recently they found that Zholshevsky had actually paid Joe Biden $900,000 in “lobbying fees”. This was reported in November but our press was very good at covering this up.


22 posted on 02/06/2020 12:46:30 PM PST by Dave Wright
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