Burisma Holdings executive Vadym Pozharskyi informed Hunter Biden in 2016 that he was opening a Maltese bank account for him, emails from Hunter Biden’s laptop show.
Pozharskyi was an associate of Mykola Zlochevsky, who allegedly paid Hunter and Joe Biden each $5 million in a pay-for-play scheme. According to Sen. Chuck Grassley (R-IA), an FBI informant document indicates Mykola Zlochevsky allegedly kept 17 audio recordings of his conversations with them as an “insurance policy.”
Emails uncovered by the nonprofit Marco Polo suggest Burisma tried to move money to the Bidens through a Maltese bank account set up by Pozharskyi for Hunter Biden.
In May 2016, Pozharskyi requested the documentation required for the account opening, including a copy of Hunter’s passport, a bank reference letter, and a utility bill:
Hunter responded to Pozharskyi, “We are working on this – I was traveling with my dad and had my passport abroad last week”: