Friday, June 16, 2023

HOLA EUROPA: UNA CUENTA BANCARIA (DE HBIDEN) EN SATABANK (MALTA (UE))

 

 

 4) In May 2016, Burisma executive Vadym Pozharskyi informed Hunter Biden that he was opening him a Maltese bank account. Pozharskyi requested the documentation required for the account opening, including a copy of Hunter's passport, a bank reference letter, and a utility bill.

 





 

 

 8) In 2018, Satabank was closed for money laundering violations. In 2019, all accounts were frozen, and investigations started for suspicious transactions tied to illegal activities. Auditors found in 2020 that around €11 billion in suspicious transactions went through Satabank.


 12) Senator Chuck Grassley delivered a speech on Monday criticizing the FBI for releasing a redacted version of the unclassified memo, accusing the FBI and the Justice Department of targeting Trump while protecting the Bidens.

 

 13) The FBI source mentioned that Zlochevsky claimed it would take a decade to unravel the complex money trail, but he couldn't anticipate Hunter Biden leaving his laptop at a repair shop, which exposed his deputy's role in the Maltese bank account setup.

 

 

15) Unfortunately, evidence from the 2019 Horowitz Inspector General Report and the recent Durham Report supports the notion that the FBI and DOJ are politicized institutions tasked with hiding the establishment's crimes while selectively targeting its political opposition.
 
 
16)
@MarcoPolo501c3
released a 630-page Report on the Biden Laptop with 2,020 citations that thoroughly documents 459 crimes committed by the Biden family & their business associates. •140 business crimes •191 sex crimes •128 drug crimes Free to read: BidenCrimes.info
 
 
17) Credit to
@maxxiscopolis
for spotting the Maltese bank first and assisting with the research for this article.
 
 En 2004 Malta se adhirió a la Unión Europea y en 2008 adoptó el euro
 
 
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