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Shokin..Lutsenko notes, Corruption in Ukraine, Burisma and the timeline of the Biden's. Thread time!
300 cases..only 23 people take plea deals?? The fake NABU.
The Timeline Of Burisma and Biden.
Ukraine Prosecutor General Shokin's office open criminal investigations of Burisma Holdings and Mykola Ziochevsky for alleged corrupt award of gas exploration permits and eventual looting of company, according to Ukrainian general file.
Hunter Biden identified as an American person of interest in the file.
December 16, 2014
Former deputy national security adviser Tony Blinken confirmed by Senate as Deputy Secretary of State under John Kerry.
January 16, 2015
General Prosecutors office in Ukraine declares Burisma Holdings founder Zlochevsky a fugitive "wanted in Ukraine."
March 18, 2015
VP Biden call with President Poroshenko.
ua.usembassy.gov/readout-vice-p…
April 15, 2015
VP Joe Biden speaks in Ukraine, praising the decision to appoint a new head of the NABU, the investigative arm of the Prosecutor General's office.
May 26, 2015
Hunter Biden meets for breakfast with deputy secretary of state Tony Blinkton regarding concerns in Ukraine about Burisma prosecution.
June 12, 2015
VP Biden calls President Poroshenko
ua.usembassy.gov/readout-vice-p…
July 15, 2015
VP Biden and Commerce Secretary Pritzker attend first ever US-Ukraine Chamber of Business Meeting.
uschamber.com/first-annual-u…
July 24, 2015
VP Biden calls President Poroshenko, raises concerns about anti-corruption efforts in Ukraine.
ua.usembassy.gov/readout-vice-p…
August 16, 2015
Devon Archer throws a $10,000 a plate fund-raiser in New York for the Seed Global Health charity founded by Secretary of State Kerry's daughter, Dr. Vanessa Kerry.
August 28, 2015
VP Biden calls President Poroshenko.
ua.usembassy.gov/readout-vice-p…
September 29, 2015
VP Biden meets with President Poroshenko in Ukraine.
ua.usembassy.gov/readout-vice-p…
November 5, 2015
Biden calls President Poroshenko.
ua.usembassy.gov/readout-vice-p…
December 7, 2015
VP Biden meets with President Poroshenko and demands the termination of Ukraine's General Prosecutor Shokin. Biden states the president must make "hard decisions" to eliminate "the cancer of corruption" in his country. ua.usembassy.gov/remarks-vice-p…
December 9, 2015
Hunter Biden and business partner Devon Archer meet at State Department regarding Burisma Holdings prosecution.
February 11, 18, 19, 2016
VP Biden holds series of phone calls with President Poroshenko to check on status of pending items from their December 2015 meeting. Removal of general prosecutor raised again.
ua.usembassy.gov/readout-vice-p…
March 15, 2016 "Quid pro quo"
Assistant Secretary of State Victoria Nuland demands Ukraine "appoint and confirm a new, clean Prosecutor General, who is committed to rebuilding the integrity of the PGO, and investigate, indict and successfully prosecute corruption and...cont.
cont... asset recovery cases-including locking up dirty personnel in the PGO itself." She offers no proof that special prosecutor's office is corrupt.
ua.usembassy.gov/ukrainian-refo…
March 22, 2016
VP Biden engages in phone call from Washington DC with Ukrainian President Poroshenko about U.S. loan guarentees. It is believed in this call that Biden renews his demands that the President fire Prosecutor General Shokin, who is overseeing the Burisma prosecution,
cont...but this time Biden warns Ukraine risk losing the next $1 billion in U.S. loan guarantees.
ua.usembassy.gov/readout-vice-p…
March 29, 2016
Ukraine parliament fires Prosecutor General Shokin at urging or President Poroshenko.
nytimes.com/2016/03/30/wor…
March 31, 2016
VP Joe Biden arrives in Ukraine and announces $1 billion in loan guarantees, ending threat to withhold aid and force Ukraine into debt default, and also delivers $239 million more in promised aid.
ua.usembassy.gov/readout-vice-p…
April 14, 2016
VP Biden calls President Poroshenko and "stress the urgency of putting in place a new Prosecutor General who would bolster the agency's anti-corruption efforts.
ua.usembassy.gov/readout-vice-p…
May 12, 2016
Yurii Lutsenko named the new Prosecutor General of Ukraine, taking over investigations that include Burima Holdings.
May 27, 2016
VP Biden holds phone call with President Poroshenko.
ua.usembassy.gov/readout-vice-p…
June 15, 2016
The Ukrainian investigative bureau NABU announces it has uncovered a massive fraud scheme involving Barisma Holdings.
pravda.com.ua/eng/news/2016/…
June 15, 2016
New Ukrainian prime minister Volodymyr Groysman meets in Washington DC with VP Biden, Assistant Secretary Victoria Nuland and a representative of George Soros team.
August 12, 2016
Phone call between VP Biden and President Poroshenko.
September 20, 2016
VP Biden meets President Poroshenko on sidelines of UN meeting. Confirms $1 billion in loan guarentees has been made.
ua.usembassy.gov/readout-vice-p…
September 20, 2016
General Prosecutor's office eliminates "wanted" status of Burisma Holdings founder Zlochevsky in criminal case, ending his status as a fugitive.
November 2, 2016
Prosecutor General's office in Ukraine closes down Burisma Holdings investigation without any formal charges.
November 8, 2016
Donald Trump wins election to become 45th president of United States, ending eight years of Democratic control of the White House.
December 15, 2016
VP Biden holds phone call with Ukraine president and prime minister, praises work of NABU, which prosecutor general's office says refused to investigate Burisma Aggressively.
ua.usembassy.gov/readout-vice-p…
January 17-18, 2017
Biden makes final appearance in Ukraine with President Poroshenko.
ua.usembassy.gov/remarks-vice-p…
January 25, 2018
Former VP Biden boasts at Council of Foreign Relations events in Washington DC that he strong armed Ukrainian president to fire the General Prosecutor, using loan guarantees as leverage. Does not mention his son's company under investigation..QUID PRO QUO!!
Key Events in Burisma Investigation...
February 2014
VP Joe Biden names by President Obama to be US point man on Ukrainian crisis. Meets with President Victor Yanukovych. Yanukovych ousted as President during Maiden uprising.
March 2014
New Ukrainian elections set for May and Petro Poroshenko emerges as top Western-friendly candidate for president.
April 2014
Devon Archer, business partner for Hunter Biden, son of VP, and John Heinz, stepson of Secretary Kerry, is named an independent director of Burisma Holdings.
washingtonexaminer.com/politics/john-…
April 18, 2014
Britain's Serious Fraud Office freezes $23 million in assets kept in London by Burisma Holdings and its founder, Mykola Zlochevsky, on grounds it was fraudulently transferred from Ukraine.
April 24, 2014 Joe Biden meets with candidate Poroshenko for the first time.
slate.com/news-and-polit…
May 13, 2014
Hunter Biden appointed chief lawyer, and board member for Ukraine's largest natural gas company Burisma Holdings, which is run by Mykola Zlochevsky, a former Cabinet official for ousted president Yanukovych.
cnbc.com/2014/05/13/bid…
May 20, 2014
David Leiter, former chief of staff to John Kerry, hired as a DC lobbyist for Burisma Holdings, Senate lobbying records show. The firm is paid $90,000 in 2014 to lobby Congress and the State Department, where Kerry is Secretary. opensecrets.org/federal-lobbyi…
May 25, 2014
Poroshenko wins the Ukraine presidential election.
August 20, 2014
Prosecutor General Viktor Shokin opens criminal investigation of Burisma and Hunter Biden identified as a person of interest in the investigation.
January 2015
Zlochevsky named a fugitive by Ukraine government. Hunter Biden and Devin Archer remain on the Board of Burisma despite obvious evidence of substantial corruption.
May 26, 2015
Hunter Biden meets for breakfast with Deputy Secretary of State Tony Blinken regarding concerns about Burisma.
December 7, 2015
VP Biden tells Poroshenko that he must dismiss Prosecutor General Viktor Shokin allegedly unspecified corruption. Unclear whether they discuss that VP Biden's son is now a major figure in Burisma and deeply involved in the investigation.
December 9, 2015
Hunter Biden and Devin Archer meet at State regarding Burisma.
February 11,18,19, 2016
VP Biden and Poroshjenko talk on phone including on subject of removing Prosecutor General Shokin, who is investigating VP Biden's son.
March 22, 2016
VP Biden threatens Poroshenko with not receiving the much needed next $1 billion loan guarantee unless he removes the Prosecutor General Shokin. If the loan guarantee were not executed , Ukraine would go into loan default.
March 29,2016
Ukraine Parliament fires Prosecutor General Shokin.
March 31, 2016
VP Biden arrives in Ukraine announces $1 billion loan guarantee.
April 14, 2016
VP Biden calls Poroshenko and discusses appointment of a new Prosecutor General.
March 12, 2016
Yuriy Lutsenko named as new Prosecutor General. Lutsenko was a hero of Ukraine for having spent 1/2 years in prison during the pro-Russian Yanukovych government.
March 2016
VP Biden praises the appointment of Lutsenko
March, April 2016
Lutsenko meets with US Amb. Marie Yovanovitch. Yovanovitch tells Lutsenko that he must drop investigation of individuals and institutions. The list includes an organization run by George Soros. Lutsenko is aware that Yovanovitch is very close to Biden and Soros.
June 15, 2016
Ukrainian law enforcement agency announces it has uncovered a massive fraud scheme involving Biden's company Burisma.
June 15, 2016
Ukrainian PM Volodymr Groysman meets with VP Biden, Assistant Secretary of State Victoria Nuland and a representative of George Soros.
November 2, 2016
Prosecutor General's Office announces closing of Burisma case.
January 17-19, 2016
VP Biden makes his last of 9 to 13 visits to Ukraine.
January 25, 2016
Joe Biden addresses the Council on Foreign Relations in DC and brags about strong arming President Poroshenko to remove Prosecutor General. BIDEN FAILS TO MENTION THAT HIS SON WAS A FIGURE IN BURISMA'S FRAUD, which was at that time under investigation by Shokin.
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