Hunter Biden under criminal probe for Burisma-linked money laundering

U.S. 12/24/19, 19:51

Presidential candidate and former Vice President Joe Biden’s youngest son, Hunter Biden, is allegedly being investigated for money laundering with Ukrainian gas company, Burisma Holdings. New documents filed in Arkansas court revealed Monday, Dec 24, that Hunter Biden is reportedly linked to several investigations involving fraud, money laundering, and a counterfeiting ...

Hunter Biden attempts to hide his financial records from the public

U.S. 12/01/19, 16:54

Hunter Biden, the son of former Vice President Joe Biden, has filed a protective order in an endeavor to conceal his financial situation. He has concerns the public may not be sympathetic toward him if his financial details become known. The protective order is connected to a child support case, according ...

The Ukrainian company Burisma would have used the US Democratic Party to launder money

U.S. 11/21/19, 11:52

The Ukrainian Prosecutor General's office accused the owner of energy company Burisma Holdings with laundering money from criminal activities through an investment fund close to the U.S. Democratic Party according to news agency Tass. At a press conference on Wednesday, Ukrainian Member of Parliament Alexander Dubinsky cited materials from his investigation ...

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