Difference between revisions of "Burisma Holdings"

Biden at the Council on Foreign Relations: "‘I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money'...Well, [SOB], he got fired."^[1]

Burisma Group is an energy exploration and production company operating in the Ukrainian oil and gas market since 2002. The head office is in Limassol, Cyprus. Burisma is the largest natural gas producer in Ukraine, and Hunter Biden held a no-show job on the Board of Directors, making approximately $53,000 a month, until his father began funding the Ukrainian government and the NATO war in Ukraine in 2022.

Russian counterterrorism investigators, the Russian Investigative Committee (SLEDCOM) named Burisma as a financier of terrorism in which money had been used to “eliminate prominent political and public figures” inside and outside Russia in recent years, as well as to “inflict economic damage” against the country.^[2]

The Biden-Burisma connections.^[3]

Burisma Group was founded in 2002 by Ukrainian businessman Nikolai Zlochevsky (also known as Mykola Zlochevsky), the former Minister of Ecology for Ukraine, and Nikolay Lysin. Now it is owned solely by Nikolai Zlochevsky. As Ecology Minister, Zlochevsky issued a “special permit for the extraction of a third of the gas produced in Ukraine” to his own company, Burisma.^[4]

According to the Soros NGO “Anti Corruption Action Center” in Kyiv, Zlochevsky owns 38 permits held by 14 different companies—with Burisma accounting for the majority with 33 of the permits. Zlochevsky left Ukraine after former Ukrainian president Viktor Yanukovych fled to Russia during the 2014 Ukrainian coup. Vice President Joe Biden managed US-Ukraine relations for the Obama administration. Biden traveled to Ukraine 17 times during his tenure as vice president. Biden steered $1.8 billion in aid to the Ukrainian government.

Devon Archer (far left) is pictured with Joe and Hunter Biden. (Screenshot from Twitter)^[5]

In the spring of 2014, the Ukrainian Prosecutor General's Office opened an investigation at the behest of the UK prosecutors office, which was investigating money laundering allegations against its owner, former Ukrainian Ecology Minister Nikolai Zlochevsky (also known as Mykola Zlochevsky) and had just frozen $23.5 million in assets allegedly belonging to him in early April 2014. On April 18, 2014, Biden's son, Hunter Biden was appointed to the board of directors of Burisma. According to The Hill Biden's firm, Rosemont Seneca Partners, was receiving regular payments—“usually more than $166,000 a month”—from Burisma. The payments ran from the spring of 2014 through the fall of 2015 and reportedly totaled more than $3 million.

Ukrainian prosecutors refused to provide the UK with needed documents and in January 2015 a British court ordered the assets unfrozen. This action was pointedly called out in a speech by U.S. ambassador to Ukraine, Geoffrey Pyatt, who stated “In the case of former Ecology Minister Mykola Zlochevsky, the U.K. authorities had seized $23 million in illicit assets that belonged to the Ukrainian people.” Instead of receiving cooperation from Ukrainian prosecutors, they “sent letters to Zlochevsky’s attorneys attesting that there was no case against him. As a result, the money was freed by the U.K. court, and shortly thereafter the money was moved to Cyprus.”

On Feb. 10, 2015, Viktor Shokin was appointed as the Prosecutor General of the Ukraine and he picked up the investigation into Burisma, which reportedly continued until his removal in February 2016.^[6] The Hill article included a written answer from Shokin who said his investigation into Burisma had included plans for “interrogations and other crime-investigation procedures into all members of the executive board, including Hunter Biden.”

Source: https://youtu.be/IFk5wgMl2k8 SourceWatch: J. Cofer Black^[7]

A number of non-Ukrainian directors were appointed in 2014, including Aleksander Kwaśniewski, former President of the Republic of Poland, appointed in January 2014.

On 18 April 2014, Hunter Biden, the son of then-Vice President Joe Biden, who managed US-Ukraine relations for the Obama administration, was appointed to the board of Burisma Holdings. In February 2016, Joseph Cofer Black, the Director of the CIA's Counterterrorist Center (CTC) (1999-2002) in the George W. Bush administration and Ambassador at Large for counter-terrorism (2002-2004) joined Burisma's board of directors.^[8] Before joining the board of Burisma, Cofer Black held a spot on the board of a Latvian Bank.^[9][10]

See also: Psychological warfare#Destabilization

Italian-American journalist Simona Mangiante, wife of Trump 2016 campaign advisor George Papadopoulos targeted in the Russiagate hoax, interviewed former Ukrainian lawmaker Andrey Derkach. In the interview Derkach outlined how Obama VP Joe Biden got Ukraine Prosecutor General Victor Shokin fired from the Burisma probe.^[11] A $6 million bribe was paid, which the court secretly divided between the Armed Forces of Ukraine (AFU) and Ukrainian military intelligence (GUR).

In 2023 House Biden impeachment investigators interviewed Shokin.^{[12][13] [14][15]} Derkach is reviled by the Biden regime and was added to the official Ukrainian neo-Nazi kill list.^[16][17][18]

According to Derkach, the $6 million bribe that was paid in cash to shut down the Burisma investigation into the Hunter Biden scandal eventually found its way to the Ukrainian Armed Forces and its military-intelligence agency (GUR). The secret court order divided these funds between those two, with the first investing its portion into building up Ukraine's drone army while the second financed terrorist attacks like the assassination of Darya Dugina.

Crocus Hall terror attack

On the subject of Ukrainian assassinations and terrorism, Derkach has claimed that the CIA and FBI actually condone these actions despite their public claims to the contrary, but he warned that this immoral policy will inevitably ricochet into the US itself. In a later interview with Belarus BelTA, Derkach cited FBI chief Christopher Wray's April 2024 testimony to Congress where Wray said that law enforcement officials fear that Crocus hall-like terror attacks are presently being plotted against the USA in an escalation of the United States hybrid proxy war against the Russian Federation and its civilians.^[19]

The CIA proxy, Ukraine’s military-intelligence service GUR is the chief suspect in the Russian Federation's investigation into what became one of the worst terrorist attacks in Russia's history, thus implying that the portion of Burisma's $6 million bribe that made its way into the AFU and GUR hands likely financed part of the Crocus hall terror attack. Succinctly, one result of Hunter's corruption scandal was that it was partially responsible for the brutal murder of innocent civilians halfway across the world some years later.

Derkach shared more details about the other indirect consequences of this cover-up into Hunter Biden's illicit activities, adding that some GUR-linked figures have been connected to the Western fake news media narrative blaming Ukraine to take the heat off the United States for the September 2022 Nord Stream terrorist attack.

Hunter Biden with meth pipe.^[20]

See also: Ukrainian collusion

After Hunter Biden's appointment was announced, press articles raised concerns about Biden's potential conflicts with US government positions. CNN stated that "The [Biden] appointment caused a stir, given that it occurred around the same time that his father and the White House were engaged in diplomatic missions in the region to wean Ukraine off Russian energy sources. Critics argued that Hunter's work for a country promoting Ukrainian energy independence was a blatant conflict of interest."

Morgan Williams, director of the US-Ukraine Business Council, discerned a conflict, though he had seen no direct evidence of one. He argued it was a problem of appearance, as there was an "unspoken" American tradition that "frowns" on "close family members of government working for organizations with business links to active politics."

Hunter Biden meeting with President Obama in the Oval Office.
Official White House Photograph

President Obama appointed Vice President Joe Biden to oversee the disbursement of $1 billion allocated by the U.S. to the new government of Ukraine. In 2014, Biden's son Hunter Biden, was appointed to the board of directors of Burisma Holdings, the largest oil and gas company in Ukraine. Hunter Biden was hired by Mykola Zlochevsky, who served as Ukraine's ecology minister in the previous administration. Hunter Biden was paid $166,000 per month. The money was split with the nephew of Whitey Bulger.

Zlochevsky came under investigation by the new administration for alleged embezzlement of $5 billion while ecology minister. The prosecutor traced payments made to Hunter Biden. Vice President Biden threatened the new Ukrainian administration to withhold $1 billion in U.S. allocated funds unless the prosecutor investigating Hunter Biden was fired.^[21]

Biden bragged about having caused the firing of the Ukraine prosecutor to a CFR conference.

"'You’re not getting the billion'. I’m going to be leaving here in, I think it was about six hours. I looked at them and said: ‘I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money'...Well, [SOB], he got fired. And they put in place someone who was solid at the time."^[22][23]

Yuriy Lutsenko, who replaced Shokin as the prosecutor looking into Burisma, said the evidence in the Burisma case he'd like to present to William Barr, particularly the vice president's intervention.

Biden family text with Hunter telling his daughter Naomi that "Pop" received 50% of the Burisma kickbacks.^[24]

Documents show payments from Burisma to Hunter Biden.^{[25][26][27][28]}

Between April 2014 and October 2015, more than $3 million was paid out by Burisma to an account linked to Biden's and Devon Archer's Rosemont Seneca firm, according to the financial records placed in a federal court file in Manhattan in another case against Archer. The bank records show that, on most months when Burisma money flowed, two wire transfers of $83,333.33 each were sent to the Rosemont Seneca–connected account on the same day. The same Rosemont Seneca–linked account typically then paid Hunter Biden one or more payments ranging from $5,000 to $25,000 each. Ukrainian prosecutors reviewed internal company documents and wanted to interview Hunter Biden and Archer about why they had received such payments, but couldn't because of Joe Biden's intervention.

In a text message from Hunter Biden to his daughter Naomi, Hunter said that "Pop" takes 50% of his salary.^[29]

On September 4, 2019, former Prosecutor General Victor Shokin made a sworn affidavit outlining Joe Biden's shakedown.^[30]

Senate investigators concluded,

The records acquired by the Committees show that Hunter Biden and his family were involved in a vast financial network that connected them to foreign nationals and foreign governments across the globe. Hunter Biden and Archer, in particular, formed significant and consistent financial relationships with the corrupt oligarch Mykola Zlochevsky during their time working for Burisma and their firms made millions of dollars from that association while Joe Biden was vice president and the public face of the Obama administration’s Ukraine policy. Rosemont Seneca Thornton, an investment firm co-founded by Hunter Biden, received $3.5 million in a wire transfer from Elena Baturina, who allegedly received illegal construction contracts from her husband, the former mayor of Moscow. Moreover, Archer’s apparent receipt of money for a car from Kenges Rakishev of Kazakhstan while Vice President Biden was in Kyiv is especially concerning in light of the timing. And finally, Biden and Archer’s work with Chinese nationals connected to the Communist regime illustrate the deep financial connections that accelerated while his father was vice president and continued after he left office.

Biden and Archer found willing partners in Chinese nationals connected to the Communist regime. Their work in China began at least in 2009, with the creation of Rosemont Seneca Partners with Heinz, Secretary of State John Kerry’s stepson. Then, several years later, Biden and Archer formed BHR with Bohai Capital and received their business license approval in China shortly after Biden visited China with his father, Vice President Biden.

Hunter Biden’s connections and financial associations appear to have accelerated significantly after he associated himself with Ye Jianming, who had deep connections with the Communist regime and PLA. However, that didn’t seem to have any impact on Hunter Biden, who made millions from the relationship. Indeed, Hunter Biden and his family, to include James and Sara Biden, associated with other Chinese nationals such as Gongwen Dong. In one case, the three of them went on a $100,000 global spending spree after Gongwen Dong and Hunter Biden opened a joint account. In addition, Hunter Biden received millions of dollars over a period of years from Gongwen Dong’s companies. According to records acquired by the Committees, many of these transactions involved potential criminal financial activity.^[31]

The $3.5 million from the wife of the Moscow mayor was payment for $200 million money laundering scheme to circumvent the Magnitsky Act.^[32] No record of Hunter Biden filing as a lobbyist or agent of a foreign power under the FARA Act exists.^[33]

• Ukrainian collusion timeline
• Biden family corruption timeline
• Richard Blumenthal
• Crocus Hall terror attack