Congressional Oversight: Biden Influence peddling investigation

[hislegacy]

The Bidens’ Influence Peddling Timeline - United States House Committee on Oversight and Accountability

United States House Committee on Oversight and Accountability

oversight.house.gov

Records obtained through the Committee’s subpoenas to date reveal that the Bidens and their associates have received over $20 million in payments from foreign entities.

1) Romania: On September 28, 2015, Vice President Biden welcomed Romanian President Klaus Iohannis to the White House. Within five weeks of this meeting, a Romanian businessman involved with a high-profile corruption prosecution in Romania, Gabriel Popoviciu, began depositing a Biden associate’s bank account, which ultimately made their way into Biden family accounts. 5,000,000

2) China- CEFC: On March 1, 2017—less than two months after Vice President Joe Biden left public office—State Energy HK Limited, a Chinese company, wired $3 million to a Biden associate’s account.

4) Kazakhstan: On April 22, 2014, Kenes Rakishev, a Kazakhstani oligarch used his Singaporean entity, Novatus Holdings, to wire one of Hunter Biden’s Rosemont Seneca entities $142,300. The very next day—April 23, 2014—the Rosemont Seneca entity transferred the exact same amount of money to a car dealership for a car for Hunter Biden.

5) Ukraine: Devon Archer joined the Burisma board of directors in spring of 2014 and was joined by Hunter Biden shortly thereafter....The total amount from Russia to the Biden family and their associates is $3.5 million.

https://oversight.house.gov/wp-content/uploads/2023/03/Bank-Records-Memo-3.16.23.pdf

https://oversight.house.gov/wp-content/uploads/2023/05/Bank-Memorandum-5.10.23.pdf

Remember this is just the beginning.

 

[iluvatar5150]

The Bidens’ Influence Peddling Timeline - United States House Committee on Oversight and Accountability

United States House Committee on Oversight and Accountability

oversight.house.gov

Records obtained through the Committee’s subpoenas to date reveal that the Bidens and their associates have received over $20 million in payments from foreign entities.

1) Romania: On September 28, 2015, Vice President Biden welcomed Romanian President Klaus Iohannis to the White House. Within five weeks of this meeting, a Romanian businessman involved with a high-profile corruption prosecution in Romania, Gabriel Popoviciu, began depositing a Biden associate’s bank account, which ultimately made their way into Biden family accounts. 5,000,000

2) China- CEFC: On March 1, 2017—less than two months after Vice President Joe Biden left public office—State Energy HK Limited, a Chinese company, wired $3 million to a Biden associate’s account.

4) Kazakhstan: On April 22, 2014, Kenes Rakishev, a Kazakhstani oligarch used his Singaporean entity, Novatus Holdings, to wire one of Hunter Biden’s Rosemont Seneca entities $142,300. The very next day—April 23, 2014—the Rosemont Seneca entity transferred the exact same amount of money to a car dealership for a car for Hunter Biden.

5) Ukraine: Devon Archer joined the Burisma board of directors in spring of 2014 and was joined by Hunter Biden shortly thereafter....The total amount from Russia to the Biden family and their associates is $3.5 million.

https://oversight.house.gov/wp-content/uploads/2023/03/Bank-Records-Memo-3.16.23.pdf

https://oversight.house.gov/wp-content/uploads/2023/05/Bank-Memorandum-5.10.23.pdf

Remember this is just the beginning.

From the first link:

The Committee is concerned about the national security implications of a President’s or Vice President’s immediate family members receiving millions of dollars from foreign nationals or companies without any oversight. Current financial disclosure laws and regulations do not require non-dependent family members to provide any information to the public.

lol, it's amazing any Republicans can say this with a straight face.

 

[hislegacy]

From the first link:


lol, it's amazing any Republicans can say this with a straight face.

Thank you for your opinion - anything to add to the topic of the thread?

 

[Fantine]

Ugh. We just have to put up with this nonsense, which will go on until Election Day, 2024, despite no real "evidence" being uncovered.

But it will take an awful lot of hyper-creativity for the Oversight Committee to manufacture a big enough whopper to challenge the four Trump trials in the news.

Oversight committee: I have eleven letters for you: G E O R G E S A N T O S

There are orchards of low-hanging fruit in that story.

 

[wing2000]

Remember this is just the beginning.

...with the James Comer driving this committee, no doubt.

Check out the Republican members.....

Full Committee on Oversight and Accountability - United States House Committee on Oversight and Accountability

United States House Committee on Oversight and Accountability

oversight.house.gov

 

[wing2000]

Ugh. We just have to put up with this nonsense, which will go on until Election Day, 2024, despite no real "evidence" being uncovered.

But it will take an awful lot of hyper-creativity for the Oversight Committee to manufacture a big enough whopper to challenge the four Trump trials in the news.

Oversight committee: I have eleven letters for you: G E O R G E S A N T O S

There are orchards of low-hanging fruit in that story.

Well, with their former leader is under 91 CRIMINAL CHARGES, they have to throw a lot of spaghetti on the wall (or is it ketchup?) to see what sticks.

 

[iluvatar5150]

Thank you for your opinion - anything to add to the topic of the thread?

What’s to add that you haven’t already been told a thousand times? Biden’s family members got paid a bunch of money through Hunter’s business dealings, and he likely traded on his family name and connections. There’s nothing in there linking any of it to Joe, despite you guys having been trying for the last several years.

It’s hard to take your pearl clutching seriously when you all excused far more egregious conflicts of interest and shady business dealings with Trump’s family when he was in office. It’s clearly not good faith concern about corruption that’s driving these efforts, so why should I respond to them as if it were?

Ugh. We just have to put up with this nonsense, which will go on until Election Day, 2024, despite no real "evidence" being uncovered.

But it will take an awful lot of hyper-creativity for the Oversight Committee to manufacture a big enough whopper to challenge the four Trump trials in the news.

Oversight committee: I have eleven letters for you: G E O R G E S A N T O S

There are orchards of low-hanging fruit in that story.

lol, I forgot that guy was still in office.