Trump’s personal lawyer Rudy Giuliani taunted the Deep State-Democrat-media complex Sunday morning and said he will be sharing evidence he “has garnered through hundreds of hours of research.”
“Stay tuned,” Rudy said building anticipation.
In my next thread of tweets I will be sharing some of the evidence I have garnered through hundreds of hours of research. Turn notifications on & stay tuned.
— Rudy Giuliani (@RudyGiuliani) December 15, 2019
Rudy Giuliani traveled to Hungary and Ukraine a couple weeks ago and met with officials in Kiev in his ongoing efforts to expose corruption and pay-to-play schemes involving the Biden crime family and other Democrats.
Mr. Giuliani revealed last Monday morning on Steve Bannon’s radio show “The War Room: Impeachment” that he was working to release a report on his findings from his latest trip to Europe to Attorney General Bill Barr and GOP lawmakers in Congress.
A few hours after his initial tweet on Sunday, Rudy began dropping bombshells one tweet at at time.
Rudy said Victor Shokin, the Ukrainian prosecutor general investigating Burisma was not only fired after Biden threatened to withhold aid from Ukraine, but that he was poisoned and barely survived the poisoning.
“Shokin holds documents proving money laundering by Burisma & Biden’s,” Giuliani said. “He was fired due to VP Joe Biden’s threat not to release $1 billion in vital US aid.”
Giuliani then said, “Shokin’s medical records show he was poisoned, died twice, and was revived.”
“Lots of heads will roll in Ukraine if this opens up,” he added.
“All of a sudden Shokin gets this communique from Latvia that shows a $16 million laundering transaction — classic laundering transaction,” Giuliani said. “It goes from Ukraine, to Latvia, it’s disguised as a loan to another company to ‘Wirelogic’ I believe — it then goes to Cyprus, gets disguised as another loan — this is called “Digitech” then it’s dispersed as payment as board fees,” he added.
Giuliani added, “Now you don’t make two loans to make board fees unless you’re laundering the money. $3 million gets to Hunter Biden in that way.”
“That is a straight out violation of a money laundering statute,” he said.
Watch Giuliani’s interview with OANN’s Chanel Rion:
Witness Viktor Shokin:
Holds doc’s proving money laundering by Burisma & Biden’s.
Fired due to VP Biden’s threat not to release $1B in vital US aid.
Shokin’s med records show he was poisoned, died twice, and was revived.
Lots of heads will roll in Ukraine if this opens up. pic.twitter.com/1W1OgkumXA
— Rudy Giuliani (@RudyGiuliani) December 15, 2019
Since 2014, it has been known that a major criminal network called the “Russian laundromat” served as a financial vehicle to move vast sums of money out of Russia.
“All of a sudden Shokin gets this communique from Latvia [in February 2016” that shows a $16 million laundering transaction — classic laundering transaction. — it goes from Ukraine, to Latvia, it’s disguised as a loan to another company to ‘Wirelogic’ I believe — it then goes to Cyprus, gets disguised as another loan — this is called “Digitech” then it’s dispersed as payment as board fees.”
Giuliani added: “Now you don’t make two loans to make board fees unless you’re laundering the money — $3 million gets to Hunter Biden in that way — That is a straight out violation of a money laundering statute.”
Since 2014, it has been known that a major criminal network called the “Russian laundromat” served as a financial vehicle to move vast sums of money out of Russia.
Daniel L. Glaser, former Assistant Secretary for Terrorist Financing at the U.S. Department of the Treasury noted, “About 1 per cent of all the USD [U.S. dollars] moving around the world in 2015 were going through Latvia, that’s 30 times more than might be expected in this size of economy.”
Treasury officials later concluded the institution, ABLV Bank, was laundering money for corrupt clients in Russia, Azerbaijan and Ukraine.
In the Autumn of 2015, two heads of influential security committees of the Latvian parliament, Solvita Āboltiņa, head of the National Security Committee, and Ainārs Latkovskis, head of the Latvia’s parliamentary Defense Committee, were warned by both Glaser and the U.S. Department of State to clean up Latvia’s banking practices.
During late 2015, CIA “whistleblower” Eric Ciaramella held a number of meetings with high-level Latvians including one meeting with Solvita Āboltiņa and Ainārs Latkovskis on October 29, 2015.
Interspersed with the Latvian meetings, Ciaramella met with Nathaniel P. Dean, then Director of the Office of Nordic and Baltic Affairs in the Bureau of European and Eurasian Affairs, Department of State, who later became Deputy Chief of Mission at the U.S. Embassy in Nicosia, Cyprus.
As published earlier, here and here, December 2015 was a pivotal month.
Giuliani also revealed that there are documents showing Schiff’s star witness, fired US Ambassador to Ukraine Marie Yovanovitch perjured herself at least twice during her impeachment testimony.
Documents prove Yovanovitch was personally involved in the Ukrainian prosecutor general’s investigations and denied visas to witnesses who could prove Biden, Dem corruption, Giuliani said.
Via John Solomon Reports:
As the U.S. presidential race began roaring to life in 2016, authorities in the former Soviet republic of Latvia flagged a series of “ suspicious” financial transactions to Hunter Biden and other colleagues at a Ukrainian natural gas company and sought Kiev’s help investigating, according to documents and interviews.
The Feb. 18, 2016 alert to Ukraine came from the Latvian prosecutorial agency responsible for investigating money laundering, and it specifically questioned whether Vice President Joe Biden’s younger son and three other officials at Burisma Holdings were the potential beneficiaries of suspect funds.
“The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity … is currently investigating suspicious activity of Burisma Holdings Limited,” the Latvian agency also known as the FIU wrote Ukraine’s financial authorities.
The memo was released to me by the Ukrainian General Prosecutor’s Office and confirmed by the Latvian embassy to the United States.
On 12/20/2019, Giuliani sat down with Glenn Beck to reveal more details of the REAL Ukraine collusion.
“I’m in a lot of trouble. I’ve uncovered an eight-year-long money laundering system…”
Giuliani said the corruption in Ukraine most likely started in 2012 during the Obama administration and involved at least two major schemes, one for $7.5 billion and another for $5 billion.
He backed his claims with bank and court records that show a million-dollar money trail leading from Ukraine to a fake company in Latvia, then to Cyprus, and finally to the board members of Burisma, the Ukrainian natural gas firm whose board included Hunter Biden and business partner Devon Archer.
“I’m in a lot of trouble,” Giuliani told Glenn. “I’ve uncovered an eight-year-long money laundering system, that started probably in 2012, with $7.5 billion laundered by [Vitkor] Yanukovych, the [Ukraine] president at the time — pro-Russian president at the time. He laundered through American institutions, interestingly, controlled by Democrats.”
That Ukraine News Agency was reporting $7.4 Billion being laundered by Obama & Company before Giuliani dropped the $12.5 Billion story to Beck.
Sources:
- https://www.thegatewaypundit.com/2019/12/giuliani-drops-bombshells-revealing-huge-money-laundering-operation-involving-bidens-burisma-records-show-prosecutor-investigating-burisma-was-poisoned/
- https://www.thegatewaypundit.com/2019/12/is-eric-ciaramella-connected-to-rudi-giulianis-accusations-of-biden-burisma-money-laundering/
- https://www.thegatewaypundit.com/2019/12/john-solomon-latvia-flagged-suspicious-payments-to-hunter-biden-urged-ukraine-to-investigate/
- https://dcdirtylaundry.com/watch-giuliani-on-ukraine-ive-uncovered-an-eight-year-long-money-laundering-system-totaling-12-5-billion/
