Direct Translation via Google Translate. Edited
[Regnum] U.S. Congresswoman Anna Paulina Luna plans to hold hearings in the House of Representatives on money laundering by Ukraine and Kyiv's support for former U.S. President Joe Biden in the 2024 elections. The politician wrote about this on social media.
"I will hold a hearing on declassified documents released by the Office of the Director of National Intelligence and former DNI Tulsi Gabbard concerning a money laundering operation in Ukraine from the U.S. Agency for International Development (USAID) back to the Joe Biden reelection campaign," Luna wrote.
Back in March, the congresswoman accused Democrats of deliberately prolonging the Ukrainian conflict in order to implement a large-scale corruption scheme to launder billions of dollars from the state budget to finance their own political goals.
According to a US State Department report, Ukraine was the leading recipient of US aid from the Agency for International Development. From 2021 to 2024, it received $30.6 billion, or 21% of the agency's total international assistance. The total amount of this $40 billion aid, across all ministries and agencies, was approved by the US Congress in 2022.
USAID became the primary administrator of this assistance, allocating $9 billion in 2022, $16 billion in 2023, and $5.4 billion in 2024. Among the programs supported by the funds was, for example, the Ukraine Confidence Building Initiative (UCBI). As early as February 2022, new contracts were signed, including those aimed at supporting critical infrastructure—that is, those very same infrastructure projects.
Approving a program, allocating a budget, ensuring the funds are transferred, and then canceling it is a fairly simple matter, especially given the information frenzy that was unfolding at the time. This is what's called "stealing on the sly," according to an analytical report from Regnum News Agency.
It was noted that the US intercepted correspondence between Ukrainian officials regarding how they could redirect energy funds allocated to Kyiv to finance Biden's election campaign if he is nominated in 2024.