Politics

"Derkach Films": a press conference began on how Biden withdrew money from Ukraine (updated)

The press conference on the topic: "New facts of international corruption and external management of Ukraine" has started.

The press conference of People's Deputy of Ukraine Andrey Derkach on the topic: "New facts of international corruption and external management of Ukraine" has started.

Let us remind you that earlier the deputy published the recordings of the conversations between then President of Ukraine Petro Poroshenko and Vice President of the United States Joe Biden. If the records are to be believed, the Americans demanded over the phone from Poroshenko to remove Prosecutor General Viktor Shokin, blackmailing him with a billion-dollar loan from the IMF. They also put forward conditions for raising utility tariffs in Ukraine and lobbied for the nationalization of Privatbank. In addition, Poroshenko and Biden discussed the introduction of people from the Americans to important government positions.

Also published was a conversation between Petro Poroshenko and Vladimir Putnyk, who, despite the conflict between the two countries, had a fairly friendly conversation, congratulated each other, and so on.

12:07 Derkach claims that a total of 13 billion dollars was withdrawn from Ukraine through international structures.

12:02 Ex-prosecutor Kulyk talks about how technical assistance from the United States was stolen from the Prosecutor General's Office. It is about seven million dollars. Only a million of them were mastered "for buffets and hotels."

US money went to Ukraine for testing prosecutors, it was sent to the company "Symmetrics-Ukraine", created in 2018, whose main activity is retail trade. Kulyk believes that this is a company for embezzling American aid money. 

11:52 The shadow income from these schemes is 30 million dollars per hour.

11:46 Derkach showed a scheme thanks to which, according to him, Ukrainians were robbed on tariffs.

Possible scheme of robbery of Ukrainians on tariffs

11:37 Derkach showed new recordings of talks between Biden and Poroshenko, dated already after the 2016 US presidential election (lost by the Democrats). There, Biden assures Poroshenko that he continues to exert influence on the new administration and called on the Ukrainian president to talk with the newly elected US president Trump - at the same time, he spoke negatively about him, calling him "a dog running behind a car."

Biden promised Poroshenko himself that children would sing songs about him even 30 years later and called him the "father of the nation." Nevertheless, Poroshenko was surprised that the conversation with Trump was not as cool as he had feared.

11:30 The witness tells about the periodic transfer of funds in the standard amount of $83 to the American company Rosemont Seneca Bohai in the American bank "Morgan Stanley", which belongs to Hunter Biden. Total payment, divided into equal parts. 333,33 million dollars. This is a company that belonged to Hunter Biden.

The ex-president of Poland Alexander Kwasniewski also figured in the scheme. The money was received legally, for "consulting services". That's just how one of the anonymous people says in the video - they had a criminal background and washed themselves before that.

The scheme of withdrawal of money through offshore

11:25 It all started with the fact that Andriy Derkach together with prosecutor Konstantin Kulik talk about how Mykola Zlochevsky withdrew money from Ukraine through a network of controlled enterprises, including to the accounts of Hunter Biden - the son of Joe Biden - the main competitor of Donald Trump in the presidential elections.

At the press conference, they show a conversation with two persons, whose identities have not been disclosed, but who, as reported, have worked with dozens of offshore firms associated with the company and Zlochevsky since 2009. One of them introduced himself as a citizen of Latvia. They say that there were two offices, in Riga and in Kyiv. They also worked through the Latvian Privatbank.

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