Rudy submission to OIG and others in 5 May 19 statements submitted regarding notes about Shokin and Lutsenko conv, released 2 Oct 19.
Present Rudy, IGOR FRUMAN, LEV PARNAS and G.Boyle. Note the two names, makes sense later.
Present Rudy, IGOR FRUMAN, LEV PARNAS and G.Boyle. Note the two names, makes sense later.
1st Page regarding Shokin
Underlined, he claims he was sacked by Biden via pressure from Poroshenko to "resign".
This was due to a case he was investigating against former minister of Ecology and Natural resources Mr Mykloa Zlochevsky. Founder of Burisma Holdings reg. Cyprus.
Underlined, he claims he was sacked by Biden via pressure from Poroshenko to "resign".
This was due to a case he was investigating against former minister of Ecology and Natural resources Mr Mykloa Zlochevsky. Founder of Burisma Holdings reg. Cyprus.
The main issue is about issuing illegal gas exploration permits, Burisma his shell company benefited. Shokin believed abuse of power, money laundering and embezzlement.
During 2014 Burisma appointed:
Hunter Bidden
Joesph Blade ex CIA anti-terror unit.
Alesksander Kwasnienski, former Poland PM.
Devon Archer, Chris Heinz roommate...
this is just setting the narrative....
Hunter Bidden
Joesph Blade ex CIA anti-terror unit.
Alesksander Kwasnienski, former Poland PM.
Devon Archer, Chris Heinz roommate...
this is just setting the narrative....
Shokin belived this was to protect Zlochevsky from anything internal....
Zlochevsky leaves as soon as case is opened, don't worry he comes into play later.
Zlochevsky leaves as soon as case is opened, don't worry he comes into play later.
P2 now I forgot to mention last tweet.
Amb to Ukraine Geoffery R.Pryatt tells Shokin in June or July 15, white gloves on his investigation...
In Sept 24 2015 Pryatt implied shokin was corrupt...
justsecurity.org/wp-content/upl…
Amb to Ukraine Geoffery R.Pryatt tells Shokin in June or July 15, white gloves on his investigation...
In Sept 24 2015 Pryatt implied shokin was corrupt...
justsecurity.org/wp-content/upl…
Now keep this in mind it will sense soon...
By this time Zlochensky was in the UK with $23 million dollars who had been arrested but yet the UK court found him not guilty and released the money, bribes to find him not guilty.... Hmmmm
April 2016 Shokin was fired...
By this time Zlochensky was in the UK with $23 million dollars who had been arrested but yet the UK court found him not guilty and released the money, bribes to find him not guilty.... Hmmmm
April 2016 Shokin was fired...
By now his successor Lutsenko was appointed, but closed the cases, note the cases not 1 in Nov 2016.
But in Feb 2016 Shokin had active warrants regarding info on Hunter, nothing found.... no paper work on how much he earned... just an indication.
Amb Pyratt warned him to stop.
But in Feb 2016 Shokin had active warrants regarding info on Hunter, nothing found.... no paper work on how much he earned... just an indication.
Amb Pyratt warned him to stop.
This is where Shokin finds out barking up the Biden tree caused the US to withhold the $1 billion aid.
Of course when he is about to be fired Poroshencko says Biden has found evidence of his corruption Sacked and Aid moneys arrives......
Of course when he is about to be fired Poroshencko says Biden has found evidence of his corruption Sacked and Aid moneys arrives......
Twist in the narrative..
When he applied for a VISA to travel to the US the now Amb. Marie Yonanovitch denied it. Time frame haze here nom. May 2016 sworn in Aug 2016, she stated she was close to Biden.
When he applied for a VISA to travel to the US the now Amb. Marie Yonanovitch denied it. Time frame haze here nom. May 2016 sworn in Aug 2016, she stated she was close to Biden.
Shokin states on P3 leaks by a Reshenko of Urk, Stat. Sec. Ser. about the Manafort black book. Shokin states possible deceit..
Reshen in Russian is resolved and Ukr. is serious take a pick... -ko means male.
More on Manafort & Yonanovitch later.
Reshen in Russian is resolved and Ukr. is serious take a pick... -ko means male.
More on Manafort & Yonanovitch later.
Hope I'm not boring you to death yet....
P4 - Lutsenko notes the PG who succeeded Shokin.
Basically a former political prisoner, jailed 2 1/2 years.
Has control of the PD, Fiscals, SS and Investigative Dept
Equal to AG at DoJ, all the powers.
P4 - Lutsenko notes the PG who succeeded Shokin.
Basically a former political prisoner, jailed 2 1/2 years.
Has control of the PD, Fiscals, SS and Investigative Dept
Equal to AG at DoJ, all the powers.
Ok Lutsenko, states he had 2637 verdicts on corruption and has recovered several billions.
2 Units now come into play.
Specialized Anti-corruption Prosecutors Office (SAPO / SAP) low hanging fruit
National Anti-corruption Bureau Ukr. (NABU). high hanging fruit. Mayor on wards.
2 Units now come into play.
Specialized Anti-corruption Prosecutors Office (SAPO / SAP) low hanging fruit
National Anti-corruption Bureau Ukr. (NABU). high hanging fruit. Mayor on wards.
Now Lutsenko states Yananovitch protects the SAPO and NABU.... he feels they are good organizations just bad management, I wonder why?
Remember when I said Pyatt inferred was Shokin corrupt?
How do you bypass his powers? Have 2 agencies under him...
Remember when I said Pyatt inferred was Shokin corrupt?
How do you bypass his powers? Have 2 agencies under him...
SAP was in the process of forming in Oct 2014 under RADA act, takes time to be voted on, but remember Pyatt called Shokin corrupt? Dec 2015 NABU created, just in time. What can go wrong?
Just this SAP and NABU don't follow the same process for nominations as other departments...
They had a competition, yes lets have a competition for the head in a corrupt system what could go wrong.
NABU: Artem Sytnyk
SAP: Nazar Kholodnitskiy
Ps mistake NABU created early.
They had a competition, yes lets have a competition for the head in a corrupt system what could go wrong.
NABU: Artem Sytnyk
SAP: Nazar Kholodnitskiy
Ps mistake NABU created early.
What is key now that SAP and NABU is that are under his control, they don't answer to him, sounds like an ABC in the US, weird that he is just a figure head.
Lutsenko explains he believes Shokin is an honest person and yes we are still on P4.
But background on SAP and NABU help
Lutsenko explains he believes Shokin is an honest person and yes we are still on P4.
But background on SAP and NABU help
Time to Hunt(er) Lutsenko re-reviewed the same cases as Shokin, Burisma and Hunter. Lutsenko produces docs from Latvia showing millions paid out by Burisma.
2 Companies and 4 indiv.
P4-5 so you don't have to scroll up.
2 Companies and 4 indiv.
P4-5 so you don't have to scroll up.
Companies:
Wirelogic Technology $14,665,982
Digitex $1,900,000
Bit of a search Wirelogic very hard to find..
Digitex - shell company...
How did I know it was L.L.C Digitex?
beta.companieshouse.gov.uk/officers/ybUsl…
Wirelogic Technology $14,665,982
Digitex $1,900,000
Bit of a search Wirelogic very hard to find..
Digitex - shell company...
How did I know it was L.L.C Digitex?
beta.companieshouse.gov.uk/officers/ybUsl…
Remember I said all investigations on Zlochevskiy were dropped in Nov 2016... Pics explains it NABU
Extra fillers in the article..
24-my.info/gpu-announced-…
Extra fillers in the article..
24-my.info/gpu-announced-…
Finally we are to people...
We know of Alexasander ( Atlantic Council), Hunter and Devon Archer, new player enters the arena, you need a book keeper... Alan Apter now at
eaglestone.eu/en/
Notice Devon and Hunter pay is not revealed by Latvia....
Nice book keeping $100m?
We know of Alexasander ( Atlantic Council), Hunter and Devon Archer, new player enters the arena, you need a book keeper... Alan Apter now at
eaglestone.eu/en/
Notice Devon and Hunter pay is not revealed by Latvia....
Nice book keeping $100m?
P5 now.... Never will I do a long thread again....
Lutsenko now states payment to Creepy Joe to $900,000 from Rosemont Seneca Part. LLC from Burisma (2015), this is just a snap shot of what they have and no dates given for others.
Lutsenko now states payment to Creepy Joe to $900,000 from Rosemont Seneca Part. LLC from Burisma (2015), this is just a snap shot of what they have and no dates given for others.
Repetition time Pyatt recommends a special body, NABU after slamming Shokin... new player this time... George West Dep. Ch. to the Mission in Urk. this time he writes the rules including the rigged competition.
Now Dep. Ass. sec Bur. European & Eurasian aff. Red flag.....
Now Dep. Ass. sec Bur. European & Eurasian aff. Red flag.....
Why if you follow @stranahan, he is still in play...
Okay looks like this is max limit post...
Just p6 left where we find out how Manafort was setup by NABU, Lentsenko, West and Yanowhatever...
Brain hurts
Okay looks like this is max limit post...
Just p6 left where we find out how Manafort was setup by NABU, Lentsenko, West and Yanowhatever...
Brain hurts
