Ukrainian law enforcement officials believe they have evidence of wrongdoing by American Democrats and their allies in Kiev, ranging from 2016 election interference to obstructing criminal probes. But, they say, they’ve been thwarted in trying to get the Trump Justice Department to act.
Kostiantyn Kulyk, deputy head of the Prosecutor General’s International Legal Cooperation Department, told me he and other senior law enforcement officials tried unsuccessfully since last year to get visas from the U.S. embassy in Kiev to deliver their evidence to Washington.
“We were supposed to share this information during a working trip to the United States,” Kulyk told me in a wide-ranging interview. “However, the (U.S.) ambassador blocked us from obtaining a visa. She didn’t explicitly deny our visa, but also didn’t give it to us.”
One focus of Ukrainian investigators, Kulyk said, has been money spirited unlawfully out of Ukraine and moved to the United States by businessmen friendly to the prior, pro-Russia regime of Viktor Yanukovych.
Ukrainian businessmen “authorized payments for lobbying efforts directed at the U.S. government,” he told me. “In addition, these payments were made from funds that were acquired during the money-laundering operation. We have information that a U.S. company was involved in these payments.” That company is tied to one or more prominent Democrats, Ukrainian officials insist.
In another instance, he said, Ukrainian authorities gathered evidence that money paid to an American Democrat allegedly was hidden by Ukraine’s National Anti-Corruption Bureau (NABU) during the 2016 election under pressure from U.S. officials. “In the course of this investigation, we found that there was a situation during which influence was exerted on the NABU, so that the name of (the American) would not be mentioned,” he said.
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