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.

“Additionally, contracts would be executed that would be difficult to verify.”

Click on the link to view the video below… Declassified Intel Exposes Scheme to Divert Hundreds of Millions in Taxpayer Money to Democrats

Gabbard Orders Review as Questions Mount

Officials said Gabbard’s team has not identified evidence that the allegations were thoroughly investigated during the Biden administration.

They also indicated that the intelligence is not believed to be tied to Russian disinformation efforts.

If the ongoing review uncovers supporting documentation, such as contracts, payment records, or internal communications, officials said the matter could escalate into a formal criminal referral.

Broader Context Raises Stakes

The allegations emerge at a sensitive moment, as Ukrainian President Volodymyr Zelensky continues discussions with President Donald Trump’s envoys regarding a potential resolution to the ongoing conflict following Russia’s 2022 invasion.

The report also revives scrutiny surrounding Ukraine-related controversies that drew attention during the Biden administration, including questions raised by Republicans about financial oversight and influence.

In parallel, the situation raises a separate issue: why the intelligence outlined in the summary did not appear to trigger a more aggressive federal response when it first surfaced.

Potential Implications

The findings, if substantiated, could have significant implications for oversight of U.S. foreign aid and the integrity of federal funding channels.

For now, the allegations remain unproven, but Gabbard’s directive signals that federal agencies are now under pressure to determine whether the claims reflect a credible scheme or unverified intelligence that requires further scrutiny.

Follow the link for the source… https://slaynews.com/news/declassified-intel-exposes-scheme-secretly-divert-hundreds-millions-taxpayer-money-democrats/

And,

Top European Official Blows Whistle: Ukraine Stealing U.S Aid, Laundering Money Back to Democrats… https://world-freedom.co.uk/2025/03/05/top-european-official-blows-whistle-ukraine-stealing-u-s-aid-laundering-money-back-to-democrats/

And,

READ MORE – Tulsi Gabbard to Declassify ‘Explosive Top-Secret Document’ Kept Hidden by Adam Schiff