Posts Tagged ‘Volodymyr Zelensky’

There is a corruption case against Hunter Biden

September 27, 2019

Joe and Hunter Biden

Ukrainian prosecutors have good reason to investigate Joe Biden’s son, Hunter.  And they reportedly have been investigating him since well before President Trump made his controversial telephone call to President Zelensky of Ukraine.

It’s not just that Hunter Biden served on the board of directors of Burisma Holdings, a Ukrainian energy company, even though he has no special knowledge of the Ukraine or the energy industry, at a time when his father was President Obama’s “point man” for Ukraine policy.

Ukrainian prosecutors told journalist John Solomon that Burma Holdings apparently made unexplained transfers of money to a U.S. company partly owned by Hunter Biden, in possible violation of Ukrainian law.

Hunter Biden hasn’t been charged, let alone convicted, of a crime.  But there are objective reasons, not just partisan political reasons, to look further at his record.

Back in January, 2018, Joe Biden boasted to the Council of Foreign Relations about how he pressured Ukrainian President Petro Poroshenko to fire Special Prosecutor Viktor Shokin by threatening to withhold $1 billion in needed loan guarantees.

Solomon took the trouble to get Shokin’s side of the story and wrote an article about it for The Hill, an on-line news service.

He was told that Ukrainian prosecutors re-opened the investigation following Biden’s speech.  That’s significant, because he wrote his article in April, and President Trump’s controversial phone call to Ukrainian President Volodymer Zelensky about the case was on July 21.

Solomon reported:

The prosecutor … [Biden] got fired was leading a wide-ranging corruption probe into the natural gas firm Burisma Holdings that employed Biden’s younger son, Hunter, as a board member.

U.S. banking records show Hunter Biden’s American-based firm, Rosemont Seneca Partners LLC, received regular transfers into one of its accounts — usually more than $166,000 a month — from Burisma from spring 2014 through fall 2015, during a period when Vice President Biden was the main U.S. official dealing with Ukraine and its tense relations with Russia.

The general prosecutor’s official file for the Burisma probe — shared with me by senior Ukrainian officials — shows prosecutors identified Hunter Biden, business partner Devon Archer and their firm, Rosemont Seneca, as potential recipients of money.

Shokin told me in written answers to questions that, before he was fired as general prosecutor, he had made “specific plans” for the investigation that “included interrogations and other crime-investigation procedures into all members of the executive board, including Hunter Biden.”

After Shokin was fired, the investigation was wound up without any charges filed against Burisma Holdings or Hunter Biden.

Yury Lutsenko, the current special prosecutor, said that, after Biden’s speech, he re-opened the case.  He told Solomon he found out things he’d be happy to share with Attorney General William Bar.  He didn’t say what these things were.   That, of course is not evidence of anything.  But there is other evidence against Hunter Biden.

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Trump, Biden and Ukraine

September 25, 2019

I wrote a week ago that impeachment of President Donald Trump is a mirage, and now Speaker of the House Nancy Pelosi has called for an impeachment investigation of the President.  Such are the perils of commenting on breaking news.

The circumstantial  information already available to the public indicates that President Trump has abused the powers of his office.

President Trump

He acknowledged holding back $250 million in military aid that Congress had appropriated for Ukraine.

He acknowledged talking to President Volodymyr Zelensky of Ukraine about reopening an investigation of Burisma, a Ukrainian energy company that paid Hunter Biden, the son of Joe Biden, $50,000 a month to serve on its board of directors.  The younger Biden resigned from the board earlier this year.

The House Judiciary Committee wants the transcript of Trump’s conversation with Zelensky, but even if nothing was said that connects the aid package to the investigation, the implication is clear.

The House has a duty to investigate.  I don’t think it is a good idea to call it an impeachment investigation just yet because calling it that means the investigation will be considered a failure if it does not result in impeachment recommendations.

Impeachment by the House may or may not be justified.  Conviction by the Senate would be next to impossible because it would require unanimity among the 47 Democratic Senators plus support by at least 20 Republicans.

Joe and Hunter Biden

What Republicans will point out is that Vice President Joe Biden threatened to hold up $1 billion in loan guarantees to Ukraine unless the government fired Viktor Shotkin, the prosecutor that was investigating Burisma.

Biden claims that Shotkin was corrupt, and his threat had nothing to do with his son.

I know of no evidence that either Joe Biden or his ne’er-do-well son, Hunter, broke the law.  But it’s obvious that Hunter would not have gotten his position if his father had not been Vice President.

It was a conflict of interest for Biden to be President Obama’s point man for Ukraine after his son took the job.

Biden may suffer more political damage than Trump.  The Trump Organization’s worldwide operations involve more extensive potential conflicts of interest.  But Biden has a reputation to lose and Trump doesn’t.

The greatest reputational damage of all in the whole affair is to the reputation of the United States of America as a whole.  It shows that American political leaders do not respect the sovereignty of allies.  It shows they use American power to advance their personal family and political interests.

So far as political strategy goes, I think that so long as public attention is focused on personalities, Trump benefits, and that Democrats can win only if they focus on policy and governance.  Trump may win if the 2020 election hinges on impeachment, and impeachment fails.

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