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Latvian government flagged suspicious payments to Hunter Biden in 2016

December 17, 2019

  Donald Trump is on the verge of being impeached because of shady dealings Hunter Biden had with Ukraine. It sounds unbelievable when it is put like that but that is an accurate assessment of the situation. If Hunter Biden was not crooked Donald Trump would not be in hot water with the Democrats for trying to expose it but the one good thing about this situation is that try as they might to hide the nefarious activities of Hunter Biden they are slowly but surely coming to light.

  It has already been reported that Hunter Biden got $16.5 million in illegal payments from Ukraine and that billions may have been funneled to the Democratic party and now it is being reported that the Latvian government flagged suspicious payments made to Hunter Biden and asked Ukraine for help investigating the situation. Here is more:

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.

the memo adds to the mounting evidence that there was ongoing investigative activity surrounding Burisma Holdings and Hunter Biden’s compensation as a board member in the weeks just before Joe Biden forced the firing of the Ukraine prosecutor overseeing the Burisma investigation in spring 2016.

The Latvian law enforcement memo identified a series of loan payments totaling about $16.6 million that were routed from companies in Beliz and the United Kingdom to Burisma through Ukraine’s PrivatBank between 2012 and 2015.

There is that $16 million number again…

  It is becoming more and more clear that Joe Biden’s son was involved in some shady dealings in Ukraine and the Democrats are in a race against time to stop Donald Trump before any more comes out. Whatever happened to that saying about not killing the messenger…

malo periculosam libertatem quam quietum servitium

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