Ukraine prosecutor says there are no plans to revisit Burisma probes
Ukraine’s top prosecutor said investigations into Ukrainian energy company Burisma Holdings Ltd, a matter closely tied to a scandal that led to former US President Donald Trump’s first impeachment, have been closed with no plans to reopen them, write Karin Strohecker and Matthias Williams.
Ukrainian prosecutors in recent years had looked into the
actions of Burisma, a company on whose board US President Joe Biden’s son
Hunter had served from 2014 to 2019, and its founder Mykola Zlochevsky.
“Everything that prosecutors could do, they have done,”
Prosecutor General Iryna Venediktova said in an interview with Reuters by video
link from Kyiv. “This is why I don’t see any possibilities (or) necessity to
come back to these cases.”
Venediktova also said US authorities had made no requests of
her office since Biden took office last month.
The US House of Representatives impeached Trump in December
2019 on charges of abuse of power and obstruction of Congress over his request
in a July 2019 phone call to Ukraine’s president, Volodymyr Zelenskiy, for an
investigation into Biden and his son Hunter. The US Senate voted in February
2020 to keep Trump in office.
Trump made unsubstantiated corruption allegations against
both Bidens. U.S. Democrats accused Trump, a Republican, of soliciting foreign
interference in an American election by trying to get a vulnerable ally to
smear a domestic political rival, using American aid as leverage. Biden
defeated Trump in the November US election.
As vice president under President Barack Obama, Biden
oversaw US policy toward Ukraine and sought the removal of the country’s top
prosecutor at the time, who the United States and Western European countries
had viewed as corrupt or ineffective. Trump and his allies made unsubstantiated
claims that Biden did so because the prosecutor had been looking into Burisma
while his son served on the board.
Zlochevsky, a former Ukraine ecology minister, is now living
abroad.
One Burisma probe had related to suspected tax violations.
Burisma said in 2017 investigations into the company and Zlochevsky had been
closed after it paid an additional 180 million hryvnias ($6.46m) in taxes.
Venediktova, in her post for just under a year, said she
wants to take a different approach in her job than predecessors she described
as being “too political”.
Asked about Ukraine’s fight against corruption, Venediktova
dismissed concerns that the independence of the national anti-corruption
bureau, known as NABU, had been undermined after the government drafted new
legislation on its status that the bureau said would harm its ability to fight
high-level graft.
“NABU is now an independent body and will be an independent
body in future,” Venediktova said.
Corruption has been a longstanding issue for Ukraine, and
any threat to the independence of NABU, set up with the backing of Western
donors, could further derail the flow of foreign aid at a time when its economy
has been hammered by lockdowns related to the COVID-19 pandemic.
The International Monetary Fund has told Ukraine it needs to
adopt more reforms to unlock further funds from its $5 billion IMF programme.
Venediktova also said she is hopeful that legal cases
surrounding PrivatBank would come to a conclusion before the end of the year.
The central bank declared PrivatBank insolvent in 2016 and said its poor
lending practices blew a $5.5bn hole in its finances before it was taken into
state hands. The lender’s former owners dispute this and have fought to reverse
the nationalisation.
Comments
Post a Comment