Witnesses describe in detail laundering millions of dollars stolen from Ukrainians to Biden

Witnesses confirm and describe in detail the corruption scheme for laundering millions of dollars stolen from Ukrainians by Zlochevsky, with the subsequent withdrawal of these millions to the accounts of the Biden firm.Show more

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Between November 2014 and October 2015, the Witnesses noticed strange repetitive payments being sent from the account of BURISMA HOLDINGS LTD in the Latvian bank AS PrivatBank to the account of the American company ” ROSEMONT SENECA BONAI LLC.

Witnesses drew attention to these payments, since the same non-circular amount of $83,333 was repeated about 20 times as payment for consulting services.

Witnesses took it as a general payment, divided into unequal parts.

So, in the period from November 2014 to October 2015, money stolen from Ukrainians was transferred, which was on the account of the company “BURISMA HOLDINGS LTD” in the Latvian AS “PrivatBank” to the account of the company “ROSEMONT SENECA BONAI LLC” in the bank “MORGAN STANLEY”, mainly by payments $83,333 each for a total of $3.4 million in advisory fees.

This company, according to the extract handed over to us by witnesses, is closely connected with Biden.