img

Burisma execs set up bank account for Hunter Biden that was shut down for money laundering violations: report

Emails taken off of Hunter Biden's laptop reveal that he provided Burisma executive, Vadym Pozharskyi, with his passport and multiple bank statements to open up an account with Satabank in 2016.

ADVERTISEMENT

Emails taken off of Hunter Biden's laptop reveal that he provided Burisma executive, Vadym Pozharskyi, with his passport and multiple bank statements to open up an account with Satabank in 2016.

ADVERTISEMENT
Hunter Biden had executives at Burisma set up a bank account for him at a bank that later closed because of a money laundering investigation. 

Emails taken off of Hunter Biden's laptop reveal that he provided Burisma executive, Vadym Pozharskyi, with his passport and multiple bank statements to open up an account with Satabank in 2016. The bank went under due to money laundering investigations in 2018.

In order to set up the account, Hunter needed to provide a "certified declaration of source wealth," have it notarized, and then sent it to an auction house in Malta, Ukraine. 



The auctioneer, Pierre Pillow, was also charged with money laundering accusations back in 2020. Burisma’s' owner, Mykola Zolchevensky, rented Pillow's apartment in Malta back in 2014. 

Contents of the email from Hunter's laptop show that he had to provide passport copies, bank reference letters, and utility bills to the bank in order to open the account. These all went through the Burisma executives.

When Satabank was liquidated by the Maltese government in 2018, it owed over $81 million to its investors and creditors. 

Senator Ron Johnson, who has led a four year investigation into the Biden family, told the Daily Mail, "No one should find this latest revelation surprising."

"The Bidens knew exactly the type of people they needed to deal with - alleged money launderers like Patrick Ho, Mykola Zlochevsky, and now, allegedly, Mr. Pillow. The question now is what did the FBI know, when did they know it, and what did they do about it?" Johnson continued. 

The link to the bank comes weeks after FBI informants have revealed more alleged corruption coming from the Biden family. Two banks were subpoenaed by the House Oversight Committee as a result of the reports. 

The same informant claimed the Biden family's wealth had been cycled through a network of banks that would take "10 years" to untangle. 

Recently, when President Biden was asked about a related matter by a reporter, he snapped back and said, "Why would you ask such a dumb question?"
ADVERTISEMENT
ADVERTISEMENT
Sign in to comment

Comments

Powered by The Post Millennial CMS™ Comments

Join and support independent free thinkers!

We’re independent and can’t be cancelled. The establishment media is increasingly dedicated to divisive cancel culture, corporate wokeism, and political correctness, all while covering up corruption from the corridors of power. The need for fact-based journalism and thoughtful analysis has never been greater. When you support The Post Millennial, you support freedom of the press at a time when it's under direct attack. Join the ranks of independent, free thinkers by supporting us today for as little as $1.

Support The Post Millennial

Remind me next month

To find out what personal data we collect and how we use it, please visit our Privacy Policy

ADVERTISEMENT
ADVERTISEMENT
By signing up you agree to our Terms of Use and Privacy Policy
ADVERTISEMENT
© 2024 The Post Millennial, Privacy Policy | Do Not Sell My Personal Information