"It undercuts the idea that Biden, now a top Democratic presidential candidate, was seeking to sideline a prosecutor who was actively threatening a company tied to his son. Instead, it appears more consistent with Biden’s previous statements that he was pressing for the removal of a prosecutor who was failing to tackle rampant corruption:"
After the U.K. request, Ukrainian prosecutors opened their own case, accusing Zlochevsky of embezzling public funds. Burisma and Zlochevsky have denied the allegations.
The case against Zlochevsky and his Burisma Holdings was assigned to Shokin, then a deputy prosecutor. But Shokin and others weren’t pursuing it, according to the internal reports from the Ukrainian prosecutor’s office reviewed by Bloomberg.
In a December 2014 letter, U.S. officials warned Ukrainian prosecutors of negative consequences for Ukraine over its failure to assist the U.K., which had seized Zlochevsky’s assets, according to the documents.
Those funds, $23.5 million, were unblocked in 2015 when a British court determined there wasn’t enough evidence to justify the continued freeze, in part because Ukrainian prosecutors had failed to provide the necessary information.
No Action
Shokin became prosecutor general in February 2015. Over the next year, the U.S. and the International Monetary Fund criticized officials for not doing enough to fight corruption in Ukraine.
Shokin took no action to pursue cases against Zlochevsky throughout 2015, said Kasko, who was Shokin’s deputy overseeing international cooperation and helping in asset-recovery investigations. Kasko said he had urged Shokin to pursue the investigations.
The U.S. stepped up its criticism in September 2015, when its ambassador to Ukraine, during a speech,
accused officials working under Shokin of “subverting” the U.K. investigation.