Burisma helped Hunter Biden open account with corrupt Malta bank
after Malta’s Financial Intelligence Analysis Unit found “gross deficiencies” in the bank’s ability to abide by money laundering and terrorism finance laws.The report comes on the heels of allegations that Hunter Biden and Joe Biden each accepted $5 million bribes to help Zlochevsky dodge a corruption probe around the same time that the bank accounts were opened.
The case revealed that Burisma founder Mykola Zolchevsky in 2014 had rented Pillow’s apartment in Ta’ Xbiex, Malta, while seeking a visa in the country.“It was all a brib[e] to get [Ukrainian prosecutor general Viktor] Shokin fired,” Rep.
Members of the House Oversight Committee reviewed the document earlier this month after Chairman James Comer threatened to hold FBI Director Christopher Wray in contempt of Congress. “It was all a brib[e] to get [former Ukrainian prosecutor general Viktor] Shokin fired,” Rep. Marjorie Taylor Greene said earlier this month.Zlochevsky allegedly told the FBI informant “it would take 10 years” for investigators “to find out the payments made to the Bidens because of how many bank accounts there were,” according to Greene.in April 2015 at a DC dinner. Shokin was dismissed from his position 11 months later, in March 2016 — weeks before the Satabank accounts were opened.
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