Declassified Intel Exposes Scheme to Secretly Divert Hundreds of Millions in Taxpayer Money to Democrats
by David Hawkins
A newly declassified intelligence summary has revealed that U.S. taxpayer funds intended for Ukraine were secretly laundered and diverted as part of a scheme to benefit Democrat political efforts.
Director of National Intelligence Tulsi Gabbard is now pressing federal agencies to examine the evidence, with a potential criminal referral under consideration.
According to officials familiar with the matter, Gabbard has asked the U.S. Agency for International Development (USAID) to review records tied to the claims and determine whether further investigation, including FBI involvement, is warranted.
Intelligence Summary Outlines Alleged Funding Pipeline
The declassified document is described as a summary of raw intelligence intercepts collected in late 2022.
Officials who reviewed the material said the allegations received limited follow-up at the time.
At the center of the summary is a claim that foreign aid mechanisms may have been used to redirect funds through layered contracting structures.
“The Ukrainian Government and unspecified U.S. Government personnel, through USAID in Kyiv, reportedly developed a plan that would provide hundreds of millions of US taxpayer dollars to fund an infrastructure project for Ukraine that would be used as a cover to send approximately 90% of funds allocated to the DNC to fund Joe Biden’s reelection campaign,” the summary states.
“They were confident the project would be funded initially, even though at some time in the future the project would be disapproved as unnecessary.
“At this time, the money would already be allocated and impossible to return or use for a different purpose,” the report adds.
The document further alleges that subcontracting layers were used to obscure the flow of funds.
“The plan included details of how subcontractors would be funded through U.S. companies so that how the funds were spent and allocated would be difficult to track,” the summary states.