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What did it take to go from 2020 prosecution of the Burisma case to weaponizing Zelenski? The Panama papers? https://www.occrp.org/en/the-pandora-papers/pandora-papers-reveal-offshore-holdings-of-ukrainian-pre sident-and-his-inner-circle
Hunter Biden Partner Secured Millions for Fund from Businessman with Reputed Organized Crime Ties | OCCRP |
They uncovered kickback payments from Burisma of $3.4 million dollars to the Morgan Stanley account of Rosemon Seneca Bohai LLC, a company controlled by Hunter Biden. That was only part of the payments made to Hunter Biden who was the conduit and front-man for Joe Biden. One notable piece of evidence was that Ukrainian investigators caught representatives of the Burisma Oil Company, a company where Hunter Biden sits on the board of directors, paying a $6 million bribe to the Ukrainian Anti-Corruption Burea (NABU) to get the NABU to shut down the investigation into political graft and corruption by the Ukrainian government that benefitted Burisma. That payment to the NABU was only part of a total bribe of $50 million.
One notable piece of evidence was that Ukrainian investigators caught representatives of the Burisma Oil Company, a company where Hunter Biden sits on the board of directors, paying a $6 million bribe to the Ukrainian Anti-Corruption Burea (NABU) to get the NABU to shut down the investigation into political graft and corruption by the Ukrainian government that benefitted Burisma. That payment to the NABU was only part of a total bribe of $50 million.
Obama administration would pull $1 billion in U.S. loan guarantees, sending the former Soviet republic toward insolvency, if it didn't immediately fire Prosecutor General Viktor Shokin
Key players:
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