Hunter Biden and Burisma Holdings apparently coordinated in setting up an account with a Maltese bank that was shut down by the country's government over money laundering concerns.
, son of President Biden, and the Ukrainian energy firm where he served as a board member during his dad’s vice presidency took steps to set up an account with a Maltese bank that was shut down by the government over money laundering concerns.
Around the same time that investigation was launched, the Malta Financial Services Authority in October 2018 froze the assets of SataBank due to money laundering concerns within the bank’s operations. Before its closure, and about two years into his lucrative tenure at Burisma, Hunter coordinated with Pozharskyi to set up a bank account, reportedly at SataBank, which included submitting his passport and tax information.
Burisma executive Vadym Pozharskyi wrote in an email to Hunter Biden and others on April 28, 2016, that Burisma would be"opening an account at the Maltese bank." On May 3, 2016, Hunter told Pozharskyi,"We are working on this – I was traveling with my Dad and had my passport abroad last week."
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