VERSIONE IN ITALIANO Criminal probes into the financing of terrorist activities in Russia and abroad have been launched against several private companies, the country’s Investigative Committee announced on Tuesday. The list of suspects includes the Ukrainian industrial conglomerate Burisma Holdings, linked to a corruption scandal surrounding the Biden family that has been dragging on for
— Read on www.vtforeignpolicy.com/2024/04/bombshell-hunter-biden-linked-ukrainian-company-used-for-terror-attacks-in-russia/
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Criminal probes into the financing of terrorist activities in Russia and abroad have been launched against several private companies, the country’s Investigative Committee announced on Tuesday. The list of suspects includes the Ukrainian industrial conglomerate Burisma Holdings, linked to a corruption scandal surrounding the Biden family that has been dragging on for years.
The criminal investigation stems from a complaint filed by a group of Russian MPs and public figures in theaftermath of the deadly Crocus City Hall attack outside Moscow last month. The original complaint identified the US and its allies as allegedly organizing a string of attacks on Russian soil.
So far, investigators have “established that the funds, flowing through commercial organizations, including the oil and gas conglomerate Burisma Holdings, operating in Ukraine, have been used in recent years to carry out terrorist attacks in Russia,” committee spokeswoman Svetlana Petrenko said.
Terrorist activities have also reached beyond the country, aimed at the “elimination of prominent political and public figures, as well as causing economic damage,” she added.
The committee’s specialists have been working “in cooperation with other intelligence services and financial intelligence,” Petrenko noted. The scrutiny currently revolves around “checking sources of income and further movement of funds in the amount of several million US dollars,” and examining the potential involvement of “specific individuals from among government officials, people with civic and commercial organizations of Western countries,”the spokeswoman stated.
$21 Millions for Terrorist Financing
Burisma is probably best known internationally for its controversial ties to the current first family in the US. In the spring of 2014, following the US-backed coup in Kiev, the Ukrainian energy firm hired Hunter Biden and his business partner Devon Archer on its board of directors, offering $1 million a year in pay. Biden’s father Joe was President Barack Obama’s vice president at the time, and oversaw Washington’s Ukraine policy. He once famously bragged about getting a corruption prosecutor fired – which just happened to occur after that prosecutor began investigating Burisma.
Nikolay Zlochevsky’s company also offered protection payments to the government in Kiev, according to former Ukrainian MP Andrey Derkach. Zlochevsky paid some “800 million hryvnias [over $21 million] for terrorism financing” in “various jurisdictions,” Derkach claimed in January.
“The leaders of Ukraine’s security services make no secret of the fact that they carry out terrorist acts and political assassinations for extra-budgetary cash,” he said at the time. “Once again: Biden’s partners in the corruption business in Ukraine finance terrorist acts, thus avoiding responsibility for corruption in Ukraine.”
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Derkach claimed it was common practice for the owners of large businesses in Ukraine to ‘donate’ to the war effort in exchange for immunity from prosecution. He pointed to a criminal case against Zlochevsky relating to a $6 million cash bribe that ended with the Burisma owner paying a $1,800 fine.
READ MORE: Ex-Ukrainian MP calls for corruption charges in Biden impeachment probe
Originally published by Russia Today
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Fabio is investigative journalist since 1991. Now geopolitics, intelligence, military, SARS-Cov-2 manmade, NWO expert and Director-founder of Gospa News: a Christian Information Journal.
His articles were published on many international media and website as SouthFront, Reseau International, Sputnik Italia, United Nation Association Westminster, Global Research, Kolozeg and more…
Most popolar investigation on VT is:
Fabio Giuseppe Carlo Carisio, born on 24/2/1967 in Borgosesia, started working as a reporter when he was only 19 years old in the alpine area of Valsesia, Piedmont, his birth region in Italy. After studying literature and history at the Catholic University of the Sacred Heart in Milan, he became director of the local newspaper Notizia Oggi Vercelli and specialized in judicial reporting.
For about 15 years he is a correspondent from Northern Italy for the Italian newspapers Libero and Il Giornale, also writing important revelations on the Ustica massacre, a report on Freemasonry and organized crime.
With independent investigations, he collaborates with Carabinieri and Guardia di Finanza in important investigations that conclude with the arrest of Camorra entrepreneurs or corrupt politicians.
In July 2018 he found the counter-information web media Gospa News focused on geopolitics, terrorism, Middle East, and military intelligence.
In 2020 published the book, in Italian only, WUHAN-GATES – The New World Order Plot on SARS-Cov-2 manmade focused on the cycle of investigations Wuhan-Gates
His investigations was quoted also by The Gateway Pundit, Tasnim and others
He worked for many years for the magazine Art & Wine as an art critic and curator.
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