National Anti-Corruption Bureau of Ukraine (NABU)
April 1, 2014 – Present: The investigation into Burisma Holdings
May 7, 2014 – September 21, 2016: Joe Biden’s influence over law enforcement in Ukraine
October 14, 2014 – The National Anti-Corruption Bureau (NABU) is formed in Ukraine, with Joe Biden and the FBI’s help
January 19, 2016 – The Obama White House meets with Ukraine officials to give Russia collusion narrative an early boost
January 19, 2016 – The Obama administration pressures Ukraine to Investigate Manafort
February 1, 2016 – A NABU press release says Ukraine will receive special computer equipment from British and American governments
May 29, 2016 – NABU leaks the existence of the “black ledger”
May 30, 2016 – Nellie Ohr sends an email titled “Reported Trove of Documents on Ukrainian Party of Regions’ ‘Black Cashbox’
June 2016 – State Department official, George Kent, intervenes when the Obama admin tries to partner with Burisma Holdings
June 29, 2016 – NABU signs a Memorandum of Understanding with the FBI
August 14, 2016 – Manafort and the handwritten “black ledger” in Ukraine makes its first appearance
August 19, 2016 – In an effort to help Clinton win the presidency, Ukrainian official Serhiy Leshchenko releases a document that is purported to show payments to Manafort, and then brags in a tweet
November – December 2016: Poroshenko aide Oleksandr Onyshchenko gives Biden/Poroshenko audio tapes to DOJ fraud section (Andrew Weissmann) – A month later Biden confirms cover-up of his bribery scheme in another audio tape
March 20, 2017 – Ukrainian official Serhiy Leshchenko releases documents alleging Manafort tried to hide his “black ledger” payments
April 11, 2017 – Judicial Watch: AP reporters push FBI to prosecute Manafort
October 19, 2018 – Nellie Ohr testifies that Serhiy Leshchenko, a Ukrainian politician, served as “a source of information”
December 12, 2018 – Ukraine court rules Manafort disclosure caused ‘meddling’ in U.S. 2016 election
February 2019 – A new document reveals Ukraine officials had already reopened probe of Hunter Biden-linked firm months before Trump phone call
March 20, 2019 – The director of Ukraine’s anti-corruption bureau, Artem Sytnyk, admits to helping Clinton’s campaign by sabotaging Trump’s
March 20, 2019 – Top Ukrainian justice official says they have evidence of wrongdoing by Americans re 2016 election interference and obstruction of criminal probes
March 20, 2019 – As Russia collusion fades, a Ukrainian plot to help Clinton emerges
March 20, 2019 – Senior Ukrainian official opens probe into US 2016 election interference on behalf of Hillary Clinton
May 16, 2019 – The Ukrainian prosecutor, Serhiy Leshchenko, buys a luxury condo shortly after leaking Manafort docs, and it is now being investigated as a foreign bribe
November 10, 2019 – People’s Deputy of Ukraine Andriy Derkach, releases documents that prove NABU leaked information to the US Embassy
November 15, 2019 – John Solomon asks 15 questions of former ambassador Marie Yovanovitch
November 21, 2019 – Giuliani explains “massive pay-for-play” Soros-Ukraine scheme facilitated by US diplomats
January 20, 2020 – Joe Biden’s ‘conspiracy theory’ memo to U.S. media doesn’t match the facts
February 24, 2020 – Ukrainian judge orders court to name Biden as alleged perpetrator in firing of Prosecutor General
June 22, 2020 – Ukraine officials release new audio tapes of Joe Biden and Petro Poroshenko discussing the firing of Ukrainian prosecutor Viktor Shokin
January 31, 2024 – Biden admin refuses to turn over 2015 draft Ukraine speech calling for the firing of Viktor Shokin