Latvian whistleblower explains how, since about 2010, he was involved in helping Zolchevsky launder money by setting up shell companies and fake contracts. He names WireLogic Technology, AS and Digitex Organization, LLP. He claims that someone from Burisma was managing the operation which included a Burisma account at PrivatBank Latvia. According to the WB, Zlochevsky funds were deposited in Ukraine currency Latvian Privat Bank and through a series of "economic contracts" were exchanged for US dollars. Funds were transferred to Rosemont Seneca Bohai in the US, if I'm understanding correctly.
Says Biden family provided political cover for Zlochevsky.
More to follow
Latvian whistleblower explains how, since about 2010, he was involved in helping Zolchevsky launder money by setting up shell companies and fake contracts. He names WireLogic Technology, AS and Digitex Organization, LLP. He claims that someone from Burisma was managing the operation which included a Burisma account at PrivatBank Latvia. According to the WB, Zlochevsky funds were deposited in Ukraine currency Latvian Privat Bank and through a series of "economic contracts" were exchanged for US dollars. Funds were transferred to Rosemont Seneca Bohai in the US, if I'm understanding correctly.
Says Biden family provided political cover for Zlochevsky.
More to follow
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