Exposing Biden Family Money Laundering at Ukrainian Gas Company

Emails disclosed by a Ukrainian gas company show that the US president and his son were involved in the company's money laundering.According to the Daily Mail, US President Joe Biden's son Hunter Biden and a Ukrainian gas company were involved in setting up a foreign bank account that was closed following a money laundering investigation.

The emails received show that the Ukrainian gas company Burisma hired Hunter Biden in 2014 and opened a joint account with him in Malta, which was later closed following a financial investigation.

The owner of the Ukrainian company sent Hunter and his father $10 million.The Maltese judiciary has announced a suspicious transaction for the sale of an oil platform by Burisma.

The Times of Malta reported in December 2020 that the country's court case against Burisma owner Nikolay Zulchevsky found that he had applied for Maltese citizenship in 2014.In 2014, Zlochevsky and Burisma were prosecuted by the British judiciary, but the case was closed to no avail.