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At that time Biden the father entered the fray. He called Poroshenko and gave him six hours to close the case against his son. Otherwise, one billion dollars of the US taxpayers’ funds won’t pass to the Ukrainian corruptioners. Zlochevsky, the Burisma owner, paid Biden well for this conversation: he received between three and ten million dollars, according to different sources.

AG Shokin said he can’t close the case within six hours; Poroshenko sacked him and installed Mr Lutsenko in his stead. Lutsenko was willing to dismiss the case of Burisma, but he also could not do it in a day, or even in a week. Biden, as we know, could not keep his trap shut: by talking about the pressure he put on Poroshenko, he incriminated himself. Meanwhile Mr Shokin gave evidence that Biden put pressure on Poroshenko to fire him, and now it was confirmed. The evidence was given to the US lawyers in connection with another case, Firtash case.

What is Firtash Case?
The Democrats wanted to get another Ukrainian oligarch, Mr Firtash, to the US and make him to confess that he illegally supported Trump’s campaign for the sake of Russia. Firtash had been arrested in Vienna, Austria; there he fought extradition to the US. His lawyers claimed it is purely political case, and they used Mr Shokin’s deposition to substantiate their claim. For this reason, the evidence supplied by Shokin is not easily reversible, even if Shokin were willing, and he is not. He also stated under oath that the Democrats pressurised him to help and extradite Firtash to the US, though he had no standing in this purely American issue. It seems that Mrs Clinton believes that Firtash’s funds helped Trump to win elections, an extremely unlikely thing [says Mr Tsarev].

Talking about Burisma and Biden; what is this billion dollars of aid that Biden could give or withhold?
It is USAID money, the main channel of the US aid for “support of democracy”. First billion dollars of USAID came to the Ukraine in 2014. This was authorised by Joe Biden, while for Ukraine, the papers were signed by Mr Turchinov, the “acting President”. The Ukrainian constitution does not know of such a position, and Turchinov, “the acting President” had no right to sign neither a legal nor financial document. Thus, all the documents that were signed by him, in fact, had no legal force. However, Biden countersigned the papers signed by Turchynov and allocated money for Ukraine. And the money was stolen – by the Democrats and their Ukrainian counterparts.

Two years ago, (that is already under President Trump) the United States began to investigate the allocation of 3 billion dollars; it was allocated in 2014, in 2015, in 2016; one billion dollars per year. The investigation showed that the documents were falsified, the money was transferred to Ukraine, and stolen. The investigators tracked each payment, discovered where the money went, where it was spent and how it was stolen.

As a result, in October 2018, the U.S. Department of Justice opened a criminal case for “Abuse of power and embezzlement of American taxpayers’ money”. Among the accused there are two consecutive Finance Ministers of the Ukraine, Mrs Natalie Ann Jaresko who served 2014-2016 and Mr Alexander Daniluk who served 2016-2018, and three US banks. The investigation caused the USAID to cease issuing grants since August 2019. As Trump said, now the US does not give away money and does not impose democracy.

The money was allocated with the flagrant violation of American law. There was no risk assessment, no audit reports. Normally the USAID, when allocating cash, always prepares a substantial package of documents. But the billions were given to Ukraine completely without documents. The criminal case on the embezzlement of USAID funds had been signed personally by the US Attorney General, so these issues are very much alive