Ukraine Evidence of Burisma & Biden Crime Family Ukraine-Gate


This video which lasts an hour has subtitles throughout. There are recordings of VP Joe Biden and the corrupt Petro Poroshenko. To help you speed up your viewing of the video which has subtitles throughout I, Publius Jr, have watched it and I have made notes where significant parts of it are. It is difficult to read at times and I had to take breaks here and there. Also the photos below are taken from screenshots of the video.

At times I copied what the subtitles were saying. In January 2021, I had half expected Joe Biden to be indicted and have an arrest warrant served on him, his son Robert Hunter Biden, and Joe’s brothers (I call it the Biden Crime Family for short). When his illegitimate presidency started I thought the above video might be removed from the internet. Well now Russian Troops are on the march in February 2022, and their mission? No one can put a finger on what is going on over there.  Two regions of Eastern Ukraine the Russians have been interested in freeing, fit prominently into the scheme to skim money from elevated tariffs on coal. Luhansk & Donetsk are two coal producing regions in the Ukraine in which domestic coal was sold back to the Ukraine using Russian Shell Companies and tariffs were put on the “foreign” coal. Talk about a fraudulent scheme.

My guess is Russia, the Ukraine, and special forces under Biden’s orders are seeking out witnesses to eliminate and evidence to destroy.  If you want to cover up a crime make up an even larger crime, or start a limited war with someone.

The most amazing aspect of this scheme is when President Trump asked about what was going on in the Ukraine, a phony impeachment witch hunt was put together.  The impeachment investigation uncovered VP Joe Biden’s role in the fleecing of the Ukraine. One has to wonder if President Obama knew and when did he know it?  Joe Biden from the videos show he had a hand in running the scheme from the middle of the 2nd term of Obama all the way to 2020, while President Trump was serving his first term.

It’s a little bit like the Bible story of Queen Esther when Haman constructed a gallows to hang Jews in Persia only for Jews to be saved by Queen Esther and Haman getting hanged on the gallows he built.

To make sure their scheme wasn’t found out, VP Biden demanded the Ukrainians he was dealing with fire the Prosecutors who were investigating the case otherwise they wouldn’t get any foreign aid.  The experience Prosecutors were removed from the case after failing a test on their jobs, and incompetent ones were put on the job. See below Time Stamp 47:34 Minutes in the video and what the subtitles said.  It is simply unbelievable what happened.

In any case Joe Biden has not been arrested nor has he been charged when he really should be.  If it isn’t Election Fraud, it could be this scheme.


Four Areas the Press Conference Covers (December 28, 2020)

The following descriptions are taken from the subtitles in the video (their terms are used).

  1. Evidence of withdrawal through financial “holes” of millions of dollars stolen from the Ukrainian People laundered with the help of banks and laundromats in various jurisdictions and their subsequent transfer to accounts of the company belonging to the Biden Family.
  2. New recordings of conversations between the persons who appear to be the fifth President of the Ukraine Petro Poroshenko and the former US Vice President Joe Biden testifying to external governance.
  3. We will also unveil colosssal schemes related to the procurement of coal and gas, due to which Ukrainians pay 30% higher utility tariffs.  At the 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

Note: All mention of minutes are from the start of the video.

3:40 Minutes  Evidence Starts

–Burisma belongs to Mykola Zlochevsky

5:49 Minutes  Video Starts

21:26 Minutes Embezzlement Flow Chart

Flow Chart of how money was allegedly laundered between Burisma and the Biden Family and others


22:51 Minutes  Bank Statements shown

23:43 Minutes  Lead into the Recorded statements between then VP Joe Biden and Petro Poroshenko (November 2016)

24:24 Minutes  Recorded Statements begins

29:47 Minutes  Biden’s idiom about Dogs chasing cars starts and ends at 30:18. Biden is referring to President-Elect Donald Trump

31:25 Minutes  Biden talks about how Poroshenko is building a corruption-free nation state and how they will stay engaged and are good friends.

Transcript ends for November 16, 2020

32:09 Minutes  A New Date starts February 24, 2017 (a full month into President Trump’s administration)

33:03 Minutes  Recording ends

There is talk of how the tariffs on coal and gas work and how Burisma worked a tidy profit for themselves into the tariff.

There is talk about how to reduce the artificially inflated tariff by 25% because this extra portion was made only to line the pockets of Poroshenko and his accomplice VP Joe Biden.

34:51 Minutes  Recordings revert to May 13, 2016

Biden talks with Poroshenko about the tariffs.

35:50 Minutes  Recording ends.

There is an explanation of how the scheme was discovered and how it worked.

36:10 Minutes  The former head of the security service for the energy business, Anatoliy Shkriblyak approached Ukrainian investigators. Skriblyak is known for his connections with Poroshenko, Kononenko, and Zlochevsky, and his group of companies–Technova. He is also known for offshore schemes for pumping money from citizens through tariffs.

Vitalii Mykhailiuk, a former officer of the Security Service of the Ukraine, is a person who worked for Shkriblyak, and gave compelling evidence of the robbery of the people of the Ukraine.  He worked for Technova from 2008 to 2017 and had access to the schemes used to rob the Ukrainian people.

37:18 Minutes  The Scheme is laid out.

  1. The head of the National Commission for State Regulation of Energy and Public Utilities (NCSREPU) was responsible for putting the numbers in people’s bills, Dmitry Vovk was a successful and arrogant former vice president of ICU (an independent asset management firm), a representative of the candy company Roshen in the Russian Federation the actual head of the Lipetsk Candy Factory.  Petro Oleksiyovych by presidential decree appointed Dmitry Vovk to head up the NCSREPU.
  2. Dmitry Vovk’s job was to drive energy market players into Petro Oleksiyovych and to create fashionable sounding but difficult to understand corruption formulas and schemes like Rotterdam+.
  3. At the beginning of 2017 with Vovk at the head of the NCSREPU he was to make the proper checks on the correctness of the calculation of the use of tariffs for heat and electricity. UAH is the Ukrainian Hryvnia, unit of money which equates to 1 UAH = $0.035 US Dollars (2022 conversion). Based on the results of the operation from 2015 to 2018 UAH 232 million ($8.3 million) was withdrawn from the tariffs above enterprises. It was also planned to withdraw UAH 516 million ($18.5 million) without VAT (Value Added Tax, a national sales tax like many advocate for here a “fair tax”). It was difficult to hide this from law enforcement officers.
  4. Therefore in 2017 an agreement was made between Anatoliy Shkriblyak and Poroshenko’s close friend and business partner Igor Kononenko in the Fifth Element Sports Complex. [Sounds like the Vadnais Height Sports Complex Bond Scheme in Ramsey County Minnesota]. The agreement was as follows: Anatoliy Shkriblyak was to continue to be the legal beneficiary of the energy companies operations, and at the same time persons from the business environment of Igor Kononenko are appointed to key positions in the management company at specified CHPs (Combined Heat & Power Plants). For this Anatoliy Shkriblyak receives guarantees of his continuation of his business practices. The second part of the agreement was closing of all issues of the security forces became Anatoliy Shkriblyak’s personal responsibility and he paid for it from his own resources. From March to May of 2017 Shkriblyak paid in several installments a total of $10 million to resolve issues with the law.  This information was provided by the Security Chief of Technova, Vitalii Mykhailiuk.
  5. The Support of the illegal operations of the “energy group” was carried out by individual leaders: The Prosecutor General’s Office of the Ukraine, the Security Service of the Ukraine, and the Ministry of Internal Affairs of the Ukraine. The monthly “subscription” per each law enforcement agency ranged from $100,000 to $150,000. So a conceptual agreement was made between Shkriblyak and Kononenko on the distribution of profits of Shkriblyak’s Energy Business.  Through this distribution the actual property remained with Shkriblyak and the operational management was through Kononenko’s people. These are Serhiy Mischenko (the man of Zakharchenko, the former minister of the times of Yanukovych), and Olena Mazurova (associated with Mykola Zlochevsky and the Burisma Company).
  6. It was Mazurova who took out the working capital from the Technova group of companies–the money of Ukrainian citizens stolen from Sumy, Chernihiv, Cherkasy, and Darnytsa CHPs, and carried the cash to NABU and SAP to make a gift to Mykola Zlochevsky’s birthday–the termination of the criminal case against him.  This is the same high profile bribe of $6 million on which they arrest Mazurova with her accomplice Andriy Kicha, the chief lawyer for Burisma.
  7. This is the Burisma case which the former Prosecutor General Ruslan Riaboshapka did not see in the Unified Register of Pre-Trial Investigations then randomly found it and after studying it he determined it to be hopeless. The Bribe it turns out from documents of the Prosecutor General’s Office was not $6 million but rather $50 million. Kononenko’s people Mazurova and Mischenko are famous ex-employees of the State Fiscal Service. They had a lot of experience and were the best schemers in the country of the Ukraine but also abroad.  According to Vitalii Mykhailiuk it was Mazurova who provided Kononenko with an imperceptible scheme for making extra profits in cash. What was the basis for such super-profitability of the enterprise? The use of the Rotterdam+ Coal Supply Scheme, the South African Coal and Coal from Pennsylvania are nothing more than an advertising campaign to raise the price of coal and thus raising the price of tariffs for Ukrainians.

  1. The Essence of the scheme is somewhat different. Coal was supplied from Luhansk and Donetsk regions through Russian shell companies, not from Rotterdam and not from the USA.
  2. The Funds were transferred to offshore companies in Poland, Britain, the Baltic States, and Cyprus.
  3. Poroshenko and the company sold the idea of energy independence as being Patriotic and presenting it in the Rotterdam+ and Pennsylvania Coal Plan.
  4. What really happened was according to Cargo and Customs Declarations (CCD) the consignor/exporter was from the Russian Federation. The consignee was a CHP Plant from the Ukraine, but the parties responsible for the financial settlement were shell companies from the Ukraine or non-residents. These companies ensured the price of coal which was added to the tariff approved by the NCSREPU for the CHP.
  5. These shell companies served as a tool for withdrawing the “margin” and further unobstructed transfer of funds to the accounts of the “scheme” participants, unnoticed by Ukrainian law enforcement and fiscal authorities. According to their data the so-called margin averages between $18 to $25 per ton of coal with the volume of supplies to the CHP of 1.4 million tons per year. The above schemes net about $30 million per year.
  6. The overestimation of the price of coal for the CHP made it possible to overestimate the consumer tariff for the population of end products for the same CHP of heat and electricity.
  7. This money is paid by ordinary Ukrainians, the earning first from coal, then from the tariff.

 

Basically the Scam was to make the Ukrainian people to buy into the idea of energy independence using the Rotterdam+ and Pennsylvania Coal Supply and making the Ukrainian people think the coal is costing more thus the tariffs would be more. Instead of importing it they used local coal to pretend it came from somewhere else buying cheap coal and selling it for more than it was worth. They could skim from the higher tariff and no one would be the wiser as every step of the way was paid for including officials who were supposed to discover and prosecute this sort of thing. The VP Biden helped them with this scheme during the Obama administration as well into the Trump Presidency.


Note to Reader: the 2 regions Russia has been interested in acquiring by force are the two locations where the “imported coal” originated from. Luhansk and Donetsk. Coincidence?


These statements were laid out by Vitalii Mykhailiuk who worked for Shkriblyak. He filed this statement in May 2020 to the Prosecutor General’s Office.


44:49 Minutes  This was the scheme to steal from coal next they cover how they steal from the population using gas.

Remember Combined Heat & Power Plants (CHPs) can also use gas not just coal. Petro Oleksiyovych showed great ingenuity.  There was a famous meeting in Vienna in early 2017 between Kononenko and Zlochevsky. People wondered about the meeting and it was simple to get the gas from Zlochevsky’s Burisma was cheaper than from NAFTOGAZ or to take it away for free, as a bribe for loyalty.  Burisma was a powerful company as its leadership had the son of a former Vice President Biden, Hunter Biden. The Biden family received millions from it for incomprehensible services. It was actually a political cover.

According to NCSREPU Inspection Report number 340, date September 30, 2019, it says Technova in 2017 began to buy gas, besides from NAFTOGAZ in the Ukraine from Esco-Pivnich LLC (which is a member of Burisma Holding group of companies).

46:07 Minutes  The speaker laying out the case states that they have evidentiary files and documents of the operation of Technova group of companies as well as copies of the black ledger, consignment notes etc.  They work in the deputy association of “Tariffs minus 25% Stop Corruption.” They continue (at the time of the video January 2021) to collect data, documents, and information. He appeals to the Mayors and Deputies of Sumy, Cherkasy, Chernihiv, and Kyiv (Kiev) to return to communal ownership of the CHPs in their cities which are mired in corruption and rented for peanuts and to review tariffs, reducing them by 25% before the heating season.

The numbers in people’s bills need to be reduced and it is incomprehensible to rob people of the Ukraine either by gray haired Hetmen, or by their overseas patrons. A Hetman is a political title for the highest military commander in a region, the term is also used as a Cossack leader.

47:05 Minutes The speaker says in exchange for permission of these Ukrainians stealing from their own people the Americans curators of DemoCorruption demanded full control in the following areas: Government, State Companies, banking etc.  The only obstacle was law enforcement agencies. Therefore the DemoCorruptionists established their own agencies like NABU or tried to establish control over other law enforcement agencies.

How it happened

47:34 Minutes Konstantyn Kulyk starts. The guy on the left. He starts off by talking about the external governance of the Ukraine. The so called reform optimization and re-certification of officers imposed upon the Prosecutor General’s Office under Rioaboshapka.  The main reform focus was from the US Embassy side to gain full control of the prosecutor’s office and gaining the loyalty of the leadership. The second objective was to misappropriate money from either the Ukrainian or American Citizens.  In the case of the Prosecutor General’s Office, the funds of international technical assistance from the United States was misappropriated and laundered.

48:20 Minutes He shows how the scheme to sabotage the Ukrainian Prosecutor’s office by “DemoCorruptionists.”

Who, How much and Whose Money was Stolen?

According to the procurement plan for the reform of the Prosecutor’s Office of the Ukraine, $7.38 million were provided for the Continued Support to the Criminal Justice Reform in Ukraine project. Their “reformers” spent $744 thousand on hotels, receptions, and on ads like “looking for new prosecutors” and other things vital for reform.

Who was Responsible for the “So Called” Reform of the Prosecutor General’s Office?

The first person responsible was Vitaly Kasko, the Deputy Prosecutor General who had already made many reforms in terms of appropriation of official housing and was considered fraud.

The second reformer is the Head of International Cooperation Department of the GPO Polina Chyzh who was transferred from the NABU. Remember Polina as an officer at NABU “leaked” to foreign intelligence services the information that constitutes the secret of pre-trial investigation as well as personal data of the GPO leadership and MPs.

So a potential fraudster and a spy decide on how to use millions of dollars set aside to the Ukrainians for reform. They decide the executor of the recertification program should be the International Development Law Organization (IDLO) in the Ukraine head by Levan Duchidze. This organization is registered in Rome, has a branch at The Hague, and scandals all over the world.

In each case there were 3 complaints about IDLO:

  1. Ineffective use of funds
  2. Lack of real results and work for the picture in the presentation
  3. Political Bias

A striking example of such as scandal was the case of Afghanistan, which ended in a final negative conclusion regarding the IDLO project.  This is an investigation into the JTTP project in Afghanistan (Justice Training Transition Program). At the request of a US Senator the office of the Special Inspector General for Afghanistan Reconstruction (SIGAR) under the US government began an investigation into the allocation by the US State Department of $47.8 million for JTTP.

50:48 Minutes In 2013, SIGAR sent a devastating letter to Secretary of State John Kerry regarding the JTTP project. SIGAR found many violation of IDLO. This entity was selected as the executor of programs to “reform” the Prosecutor General’s Office in the Ukraine.  The key task was to test the PGO so that only the people they needed would remain in leadership. Apparently the savage approach of the reformers frightened the IDLO even, which successfully misappropriated funds in Afghanistan.

Therefore the IDLO being hired under contract to conduct reform was not personally involved in this process in the Ukraine.  IDLO subcontracted the assignment to another company. Using the money of international technical assistance provided to the Ukraine, the IDLO entered into an agreement with Psymetrics Ukraine LLC.  The subject of the agreement was anonymous testing of the Prosecutor General’s Office. This was basically an aptitude test. This would logically be about testing experienced and working prosecutors. You would think this would be entrusted to an authoritative certified scientific company with extensive experience.

Psymetrics Ukraine was not that kind of company.  It was created in 2018 without any experience in testing. It was chosen for one reason alone, to sabotage the Prosecutor General’s Office.  As soon as all the tests were completed the Prosecutor General Riaboshapka destroyed all the documentation.  The company, Psymetrics Ukraine, changed it’s owner to person whose main line of business is non-store retailing–trade in tents and at the bazaar.

The reform of the Prosecutor General’s Office was carried out by a company that sells today bananas at bazaar in the Kyiv Region.

52:43 Minutes  Psymetrics Ukraine LLC was created for one single purpose, which in practice was a tool for withdrawing US Technical Assistance Funds.

In October 2019 Psymetrics Ukraine LLC had no official Labor Relations with psychologists. The company did not have nor could provide any certificate confirming the availability of experts of the proper qualifications who have sufficient knowledge in order to test prosecutors. Well, he says, psychologists and the banana trade are two completely different things right?

However IDLO chooses this particular company to test prosecutors. Next Psymetrics Ukraine begins to formalize labor relations with individual urgently. Many of them are under the age of 20 years old. By design, the Prosecutor General’s Office is being tested by a group of students.

At the same time the fund for remuneration of labor relations amounts to hundreds of thousands, Psymetrics doesn’t design the test itself for recertification of prosecutors, they simply buy the test.

Who, How and using what tested the Ukrainian Prosecutors?

53:43 Minutes Serhiy Shmalenya, a member of the committee for the selection of candidates for positions in SAP, immediately after the start of testing in October 2019, organized the purchase of Psymetrics online test from META consulting company.  The “necessary” people passed the tests at GPO.  All the rest went to the test and did not pass the test because it was designed to fail those with normal logic.  In this way the Prosecutor General’s Office (GPO) was sabotaged from the outside.

Andrii Derkach takes over again (guy on the right).

54:43 Minutes A letter from Stephanie Holmes the Head of Law Enforcement Section at the US Embassy, to Prosecutor General Iryna Venedyktova was leaked to the internet, in which Holmes provides a list of “independent experts,” who will be included in the personnel commissions for the selection of Ukrainian prosecutors, and also reminds of the instructions from the US Charge d’Affaires in Ukraine Kristina Kvien to unquestioningly follow the scenario of the so-called reform of the prosecutor’s office of Ukraine designed overseas.

He says they are investigating the use of funds provided for the reform of law enforcement agencies of the Ukraine in the form of technical assistance as well as attempts to block such investigations, also of gaining external control over the law enforcement system in at least 7 areas. He vows they will not stop investigating.

55:39 Minutes Speaking about Kristina Kvien, according to his statement to law enforcement agencies in April 2020 criminal proceedings were registered on the fact of embezzlement of international technical assistance funds by officials at IDLO representative office in the Ukraine and Psymetrics Ukraine LLC during the reforms of the Prosecutor General’s Office.

To date investigative journalists due to pressure from the US Charge d’Affaires in Ukraine, Kristina Kvien on the leadership of the Prosecutor General’s Office and the Ministry of Internal Affairs, in August 2020, in violation of the criminal procedural legislation, the proceedings under this case were closed, and without questioning [Andrii Derkach] as an applicant.

In this regard [Andrii Derkach] turned to the Prosecutor General’s Office with a statement of a criminal offense under Art 343 of the Criminal Code of the Ukraine (interference in the activities of a law enforcement officer), requiring the registration of criminal proceedings under the legislation of the Ukraine.  According to the lawyer, there is already a court decision which obliges the Prosecutor General’s Office of the Ukraine to enter the information into the Unified Register of Pre-Trial Investigations and to initiate proceedings.  This will be a specific proceeding related to a particular person–Charge d’Affaires, Kristina Kvien who interfered with the investigations of Psymetrics operations.  This isn’t the first time this situation with the pressure of Ukrainian law enforcement agencies by the US Charge d’Affaires in Ukraine occurs.

The Prosecutor General Victor Shokin registered criminal proceedings on the facts of embezzlement of international technical assistance funds provided for the program.  But the investigation was terminated by the US Charge d’Affaires, at that time in the US, George Kent.

57:40 Minutes  There is a letter by George Kent who actually obstructed the legitimate activities of law enforcement agencies to investigate the theft of American taxpayer’s money.  He quotes the letter. They see that Kent protects Shabunin. His letter covered up the scheme of embezzlement of US Taxpayers money, and he interfered with the investigation.

At the time (December 2020) George Kent was still an Officer at the US State Department and IDLO was still disbursing US funds, there was reason to believe that George Kent was actively continuing to illegally misuse money and engage in money laundering through IDLO and Psymetrics.

George Kent’s letter was signed and sent to the GPO the day after the resignation of Prosecutor General Viktor Shokin.  The embezzlement of technical assistance funds is only the tip of the iceberg in this case.  Riaboshapka knew he would be questioned. So when it became known Rada had the necessary number of votes for Riaboshapka’s resignation that he destroyed all the documentation on testing.

On February 7, 2020 449 kg of documents of the Prosecutor General’s Office were destroyed.

Conclusions of this story

  1. External Governance ultimately sabotages the law enforcement system of the Ukraine
  2. Some of the experienced and qualified experts who worked for the Ukraine, and not for overseas patrons, were thrown out of the profession.  He indicates the documents in his possession will transfer to the law enforcement agencies in the Ukraine, those that were unlawfully dismissed prosecutors be allowed to serve the Ukrainian people again.
  3. They revealed the external governance of the Ukraine, violations of state sovereignty by individuals from the US Embassy. Disclosure of secret pre-trial investigations, systemic illegal interference with the activities of the Prosecutor General of the Ukraine and the PGO by officials of the US Embassy. All these are violations of international law and are accompanied by constant scandals.

He is filing a statement of claim with the court demanding to recognize as unlawful the Inaction of the Ministry of Foreign Affairs and require the Ministry to release an official statement on the inadmissibility of interference by individual officers of the US Embassy in the internal affairs of the Ukraine.

The second claim Konstantyn reads

1:01:38 The Second claim they are filing concerns $13 Billion stolen from Ukrainian Citizens. This lawsuit will include requests to oblige the state authorities to investigate the circumstances of the legalization of funds in the amount of $6 Billion, which in the period of 2013-14 were illegally withdrawn from the Ukraine to the American Investment Fund Franklin Templeton

1:02:00 They are preparing an appeal to the court with a claim: to recognize the inactivity of NBU, the Cabinet of Ministers, NABU and ARMA as illegal, not in compliance with the Constitution and laws of the Ukraine, and also take measures to establish the location of the illegally withdrawn funds, and returning them to the state budget of the Ukraine. It totals at least $13 Billion.

1:02:27  About the Sanctions to be imposed on him, the US Treasury Secretary Steven T Mnuchin literally stated the following: “We demand to stop the investigation and the public coverage of the facts of corruption and robbery of Ukrainian Citizens, the facts of withdrawal of stolen and laundered money from the territory of the Ukraine through different jurisdictions, including the United States, and we, represented by the US Treasury, are not going to return $13 Billion of stolen funds to the Ukraine. Because the right companies manage these funds with reliable lobbyists who cover theft and corruption with the participation of Ukrainian oligarchs and fugitives from Yanukovych’s OCG and Poroshenko’s OCG.”

His answer to [Treasurer] Mnuchin is simple. Return the $13 Billion to the Ukrainians.

“And Keep your Sanctions to yourself. We do not need your loans and the landing of gluttonous advisers and grant eaters. Give us back the money stolen from Ukrainian Citizens.”

1:03:52 Q & A

 


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