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Wednesday, December 18, 2019

Latvian government says it flagged ‘suspicious’ Hunter Biden payments in 2016

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.

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5 comments:

Anonymous said...

I hope Creepy Joe and his son both wind up in prison.

Anonymous said...

More evidence & we just getting Started baby !!! Get HIM !!!

Anonymous said...

Hunter is on borrowed time for his freedom.

Sleepy Creepy Joe is just suffering from dementia.

Anonymous said...

Both Bidens are FLAGGED here in America too !!!! LOL

Anonymous said...

Flagged by Rudy & they are Going DOOOOWN !!!! Soon