Ukraine Press Release Exposes Entire Biden Crime Family!
03-07-22
Transcribing https://www.bitchute.com/video/BgOp6lPTQtbb/ an hour and 10 minutes.Good afternoon dear colleagues, today's press conference is dedicated to new facts revealing international corruption and external governance of Ukraine.
Because of the leaked information about today's press conference last week it was announced that I was being sanctioned by politicians from the US department of the treasury under the request from Democratic senators. They really didn’t want us to publish what we are going to release today.
But we did not refuse a press conference: the state independence and sovereignty of Ukraine are at stake and most importantly the opportunity on the basis of documents facts, material evidence and now the testimony of witnesses to return billions of money to Ukrainian citizens.
DemoCorruptionists are very afraid because documents, numbers and shocking recording support every word that we will voice today.
With each new fact, a new entry, new postings of accounts, we are convinced that external governance and international corruption are Siamese twins with many faces of senior government officials, oligarchs, schemers and many other actors who steal from the Ukrainian people.
What will be disclosed today?
1. Evidence of withdrawal through financial “holes” of millions of dollars stolen from Ukrainian people, laundered with the help of banks and laundromats in various jurisdictions and their subsequent transfer to the accounts of the company belonging to Biden family.
2. New recording of conversations between the persons who appear to be the fifth President of Ukraine Petro Poroshenko and former US vice President Joe Biden, testifying to external governance.
3. We will also unveil colossal corruption schemes related to the procurement of coal and gas, due to which Ukrainians pay 30% higher utility tariffs. At that time, the highest officials of Ukraine and the United States participated in these schemes.
4. We will also make public the facts of embezzlement of hundreds of thousands of dollars of technical assistance provided to Ukraine by the US state, as well as evidence of deliberate sabotage of the Prosecutor General’s Office of Ukraine.
I repeat once again:
Every word that we will voice today is supported by documents, numbers and records that were given to us by investigative journalists, as well as people who have information about corruption schemes and witnesses who are directly involved in a number of processes which we will talk about today. We will transfer all facts about international corruption and external governance of Ukraine at our disposal to law enforcement agencies.
OK we will present to your attention only part of the testimony by witnesses. I emphasize - part of the testimony by witnesses. I want to assure you that we have other witnesses who can confirm the facts of Internationale corruption, including citizens fo foreign states.
The first part of our press conference:
Evidence of the withdrawal through finical “holes” of millions of dollars stolen from the Ukrainian people with their subsequent transfer to the accounts of the company belonging to the Biden family. At one of the first press conferences about a year ago, we showed bank transaction of hundreds of thousands of dollars to the family of former US Vice President Joe Biden, namely to his son Robert Hunter Biden. The latter was a member of the board of directors of the infamous gas production company Burmisa.
Burisma belongs to the fugitive Yanukiovych-era minister Mykola Zlo hd xky. The inclusion of Biden in the Burisma leadership and payment for his services is nothing more than a political cover that protected Zlochevsky from Ukrainian law, namely from criminal code.
After a series of press conferences, our group of investigators, namely the senior prosecutor of the group of prosecutors of the Prosecutor General’s Office of Ukraine for investigating the economic crimes o the Yanukovych regime in 2016-2019, was approached by two foreign citizens. They were directly involved in laundering millions of dollars stolen by Zlochevsky from Ukrainians with the subsequent withdrawal of these millions to accounts of Burisma, and further withdrawal of the accounts of the company belonging to Bidens.
Since these foreign citizens are in process of obtaining the official status of “corruption whistle blower” provided by Ukraine and for the purpose of their personal safety, as well as based on the secrecy of investigation, we will call them by the code name s Witness1 and Witness2.
Konstantyb Kylyk, the Head of the Group of Prosecutors fo the Prosecutors General’s office of Ukaine for investigating economic crimes of the Yanukovych regime in 2016–2019 will tell you more about this. Kinstantyn, you have the floor.
Hello, In the video that we will now show the Witnesses confirm and describe in detail the corruption schemes of laundering millions of dollars stolen by Zlochensky from the Ukrainians with the subsequent withdrawal of these million to the accounts of the company belong ing to Biden's. In addition to the video, we will publish a statement filed by one of the witnesses to the law enforcement agencies of Ukraine, which outlines the mentioned facts. I suggest watching the video.
Hello, My name is Kinstantyn Kulk. And today we will talk with two new witnesses who were related to the illegal activities of Mykola Zlochevsky. Both witnesses did not have a consultations with the lawyer present before talking to me. As I understand, they have entered into an agreement with him.
KULK: OK, good afternoon. Please introduce yourself, what is your name?
XXX: My name is XXX and I am a citizen of the republic of Latvia.
KULK: what can you tell us about the circumstances of the illegal activities of Mykola Zlochevsky known to you? What do you know?
XXX: I know about the circumstances of the legalization and laundering of money transferred from Ukraine by Mykola Zlochhevsky, which had no legitimate origins.
KULK: did you take part in this?
XXX: Yes, I took part in this.
KULK: OK. Then tell us about these circumstances. What happened?
XXX: What happened? Since 2010, together with other people, I have provided services to some Ukranian and russian businessmen to legalize their illegal their income and evade taxes.
KULK: What did you do specifically?
XXX: To do this, dozens of companies were registered in offshore zones on dummy people, as a rule-citizens of those offshore countries. Then we received powers of attorney for the dummy citizens of Latvia for the right to manage these companies. We opened accounts for these companies with banks in Latvia and got access to management of these accounts using a client-bank program.
KULK: OK XXX, did you have Mykola Zlochevsky as your client? When did you start working with him/ and how did it all happen?
XXX: We started working with him approximately in 2009-2010. He was our client at that time. My contact person for Mykola Zlochevsky was his confidant = ZZZ. In Ukraine, Mykola Zlochevsky had a lot of “black cash” - unaccounted cash in the Ukrainian hryvnia hidden from taxes. We are talking about an amount of up to 10 million dollars per month. This cash was constantly converted into no-cash money and transferred to the accounts of shell companies under the guise of various invented contracts and services. We controlled this process. We also organized fictions foreign economic contracts, which never had a real performance, between these companies and the accounts of WIRELOGIC TECHNOLOGY A.S. and DIGITEX ORGANIZATIONS LLP. I was in contct with a person from Burisma Holdings - ZZZ, who acted as a manager.
What happened next? They gave technical instructions on what amounts to withdraw from Ukraine and for what purposes to spend it, and also sent invoices and other documents if necessary. There was also a person among us who, if necessary, contacted Myola Zlochevsky on these issues directly.
I want to emphasize that we worked only with money that belonged to Mykola Zlochevsky personally and which at different times were on the accounts of different offshore companies, as well as on a specifically opened account of BURISMA HOLDINGS LTD with the Latvian PirvatBank AS. What I wanted to say is that I had nothing to do with other accounts of BURMISA HOLDINGS LTD, which received money from the economic operations of this holding related to the production and sale of gas.
KULK: I see. You say that the accounts of WIRELESS TECHNOLOGY A.S. and DIGITEX ORGANIZATION LLP in the Latvian PrivatBank AS held mixed money from clients connected with Ukrainian and Russian businesses. Can you name these people? Who are these businessmen? 9:53 XXX: I don't want to talk about this. KULK: You say that while assisting Mykola Zlochevsky in conducting banking transactions, you understood the illegality of the orgin of this money. Can you explain why you made such a conclusion? XXX: I knew that Mykola Zlochevsky held various government positions in the Government of Ukraine and at the same time was engaged in business. A government official in any country is not allowed to do business. this is corruption. ???: Yes it is. XXX:I think that Zlochevsky also understood this since he used our services secretly and not officially. In the case of Mykola Alochovsky, the situation was more corrupt since he used his official position as Minister to provide preferences to his own businesses - companies that were engaged in gas production. KULK: I want to make sure that I understand correctly according to what Kulk:ou said, how the scheme for the legalization of money in which Mykola Zlochevsky took part, operated. In Ukraine unaccounted cash that belonged to Mykola Zlochevsky was deposted into settlements accounts of Ukrainian companies in Urkanian bank in the form of hyvinia? XXX: Yes, after that, the money was converted and transferred from the Ukrainian bank to PrivatBank AS. Yes, then US dollars were bought on the basis of foreign economic contracts and these US dollars were credited to the account of WIRELOGIC TECHNOLOGY A.S. and DIGITEX ORGANIZATION LLP based on the mentioned foreign economic contracts. 11:03 KULK: Yes, then US dollars were bought on the basis of foreign economic contracts and these US dollars were credited to the account of WIRELOGIC TECHNOLOGY A.S. and DIGITEX ORGANIZATION LLP based on the mentioned foreign economic contracts. 11:03 XXX: Yes and the accounts were opened with PirvatBank AS. KULK: And after that US dollars were transferred from the mentioned companies to the account of Burisma Holdings LTD with PrivatBank AS in Latvia. XXX: Yes, that is right. KULK:Can you tell me where you carried out your activities from, and what technical mens did uou use? XXX: We worked from an office in Riga, Latvia. My colleagues were also located in Kyiv, Ukraine. KULK: Did you have two offices: in Kyiv and Riga? XXX: I see. We used computers I our work, and as I said earlier, there was client-bank system, and we worked using VPN and this comput4er was used in work. KULK: the one that you showed, your computer? XXX: Yes KULK: I see. Please clarify to me the circumstances of opening an account for Brisma Holdings LTD with the Latvian PirvatBank AS? How was this account used? XXX: In 2012, we were approached by a client who said that Mykola Zlochevsky wants to open a separate account for Burisma Holdings LTD. KULK: This was ZZZ, right? XXX:Yes. Money to this account had to be transferred from the accounts of other offshore companies, as they said, on which the money was located. Nykola Zlochevsky used the Burisma Holding bank account to pay for personal needs when he wanted to disguise his personal payments as payments on behalf of this company. KULK: Burisma? 12:39