In 2016 a bank account was opened for Hunter Biden and it has not become the center a Republican investigation.
Burisma Holdings executive Vadym Pozharskyi reportedly opened the bank account for the president’s son in 2016 according to emails on the infamous laptop.
From Breitbart News:
Pozharskyi was an associate of Mykola Zlochevsky, who allegedly paid Hunter and Joe Biden each $5 million in a pay-for-play scheme. According to Sen. Chuck Grassley (R-IA), an FBI informant document indicates Mykola Zlochevsky allegedly kept 17 audio recordings of his conversations with them as an “insurance policy.”
Uncovered emails suggest Burisma tried to move money to the Bidens through a Maltese bank account set up by Pozharskyi for Hunter Biden.
About a year later the banks’ accounts were frozen, and investigations started over illegal activities.
More from Breitbart:
In 2021, Malta reported that “[n]early €11 billion in transactions that flowed through the Malta-based Satabank were flagged as suspicious in 2020, auditors EY have said.”
In 2020, the New York Post reported that Ukrainian officials seized a $6 million cash bribe linked to Mykola Zlochevsky. “Ukrainian officials seized a $6 million cash bribe — the largest in the nation’s history — in a case linked to the founder of Burisma Holdings, the gas company that gave Hunter Biden a seat on its board of trustees,” the report read.
