HUGE UPDATE– Burisma Indictment Reveals Ex-President Yanukovich Illegally Obtained $7.4 Billion Laundered Thru Fund “Close to US Democrati

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The MP explained that this information makes up a part of a large-scale scheme of Zlochevsky’s money laundering that involved politicians from the time of ex-President Viktor Yanukovich who continued this scheme under another (now former) President Pyotr Poroshenko, with the backing of former Governor of the National Bank of Ukraine Valeria Gontareva.


“We will reveal the information about the financial pyramid scheme that was created in Ukraine and developed by everyone beginning with Yanukovich and later by Poroshenko. This system is still working under the guidance of the current managerial board of the National Bank, ensuring that money flows in the interest of people who stole millions of dollars, took it offshore and bought Ukrainian public bonds turning them into the Ukrainian sovereign debt,” Dubinksy claimed. He then added that “in both cases of Yanukovich and Poroshenko, Ms. Gontareva and companies she controls were investing the stolen funds.”


Another Verkhovna Rada MP, Andrei Derkach, claimed that the US Franklin Templeton Investments management company was also involved in the scheme. “The investigation suggests that the Yanukovichs illegally obtained $7.4 billion and laundered it through an investment fund close to the US Democratic Party as government domestic loan bonds,” he pointed out.