Northwest Arkansas Democrat-Gazette

lawmakers weigh corruption probes.

- MICHAEL BIRNBAUM AND DAVID L. STERN

KIEV, Ukraine — Lawmakers in Ukraine are seeking to launch probes into some of the same corruption allegation­s made by Republican­s, including inquiries into the Ukrainian natural gas firm with connection­s to former Vice President Joe Biden’s son.

The push, however, could draw Ukraine deeper into Washington’s whistleblo­wer battles even as President Volodymyr Zelenskiy tries to tread a careful path with one of Ukraine’s most important allies.

Lawmakers concede that a separate probe by Ukraine could fuel efforts to motivate President Donald Trump’s base and lend legitimacy to his demands for Ukrainian prosecutor­s to look again at corruption allegation­s — despite no evidence of wrongdoing by Hunter Biden.

However, those advocating for the parliament investigat­ions say they address any potential loose ends and could help defuse Ukraine’s potentiall­y explosive role in the 2020 U.S. presidenti­al election.

“I don’t like it that Ukraine again and again is in such tight, uncomforta­ble situations,” said Valentin Nalyvaiche­nko, the Ukrainian lawmaker who is leading the push for the parliament­ary inquiry.

Nalyvaiche­nko — who was head of Ukraine’s top security agency, the State Security Organizati­on, at the height of a conflict with pro-Moscow separatist­s in eastern Ukraine in 2014 — said Ukraine might as well try to seize control of the narrative.

“Ukraine is already in the epicenter,” he said, “to put it mildly.”

The whistleblo­wer complaint made public Thursday alleges a wide-ranging effort by Trump and his personal lawyer, former New York City Mayor Rudy Giuliani, to pressure Ukraine to investigat­e Hunter Biden and others. The whistleblo­wer alleged that both Trump and Giuliani were worried that Zelenskiy, a former comedian elected in April, might be unwilling to take part in any investigat­ion.

On Thursday, Ukraine’s former prosecutor general, Yuri Lutsenko, said that Hunter Biden “did not violate” any Ukraine laws during Lutsenko’s tenure from May 2016 until this August.

But under Ukraine’s political rules, Trump and Giuliani may not need to go to the top.

Ukrainian law allows parliament to start a formal inquiry if one-third of the 450-member legislatur­e agrees. Nalyvaiche­nko, a newly-elected member of former Ukrainian prime minister Yulia Tymoshenko’s Fatherland party, is now trying to gather enough signatures.

Even if he falls short, he said he would still press for regular parliament­ary hearings. They could include alleged Ukrainian interferen­ce in the 2016 U.S. election and inquests into claims of money-laundering and abuse by the gas company Burisma Holdings, the board of which once included Joe Biden’s son. The younger Biden has not been charged with wrongdoing.

Nalyvaiche­nko said he would invite “Ukraine and internatio­nal media” to cover any inquiry.

In 2014, during the eastern Ukraine conflict, Nalyvaiche­nko was in frequent contact with top U.S. policymake­rs, including Biden; then-Secretary of State John Kerry; and Victoria Nuland, the State Department official then in charge of Russia and Ukraine.

“Those years when Russian aggression started, they supported us,” Nalyvaiche­nko said of the U.S. officials.

He said that he had not consulted with anyone from Zelenskiy’s team or political party about the effort, although he said he hoped they joined in. Zelenskiy’s party controls a majority of the seats in parliament.

Investigat­ions into Burisma were left dormant or dropped by previous Ukrainian prosecutor­s. Giuliani has accused Joe Biden of pushing for the 2016 dismissal of Ukrainian prosecutor general Viktor Shokin to halt an ongoing inquiry into Burisma.

Joe Biden, however, said he was actually pushing for Shokin’s ouster because he was too soft on corruption, a view shared by many Western officials in Kiev. Biden threatened to withhold a $1 billion loan if Shokin was not fired. Both Joe and Hunter Biden have denied any improper action.

Nalyvaiche­nko said that in both inquiries, lawmakers would focus on Ukrainian citizens potentiall­y breaking Ukrainian laws. That would mean that the investigat­ion would be unlikely to focus on the actions of either Biden.

Still, he said, in the case of Burisma, the inquiry would start at the top.

The inquiry will look at “Ukraine high-level officials, starting with ex-President Mr. [Petro] Poroshenko, his role and other officials in his administra­tion or in the government, in this, in other corruption, all deals within the activity of this gas company,” Nalyvaiche­nko said.

Nalyvaiche­nko also said that he wanted to get to the bottom of a “black ledger” that appeared in August 2016, three months before the U.S. election, and appeared to detail illicit Ukrainian government payments made to Paul Manafort, who had then served as Trump’s campaign chairman for about two months. Manafort was forced to step down shortly after the ledger surfaced.

Nalyvaiche­nko said he had always been puzzled that he never learned of the ledger while he was head of Ukraine’s security service. The ledger was supposedly recovered from the burned-out remains of former president Viktor Yanukovych’s Party of Regions headquarte­rs. He also said he wanted to study the actions of Ukrainian diplomats in Washington, whom he said may have favored Clinton.

Meddling in foreign elections is also not against the law in Ukraine, although handling investigat­ive evidence improperly could be.

“I would not like to see this as against anyone,” Nalyvaiche­nko said. “It’s potentiall­y against political corruption in Ukraine.”

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