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Hunter Biden's network of wealthy, corrupt foreigners stretched from Moscow to Beijing
By Rowan Scarborough - The Washington Times - Thursday, September 24, 2020
The Senate Republican report this week on Hunter Biden shows he amassed a network of shady foreign clients who pumped millions of dollars into his bank accounts — all while his dad, Joseph R. Biden, served as vice president.
The report traced the bank transfers based on U.S. government reports that “show potential criminal activity” by Mr. Biden, other family members, and business partners. The report’s phrasing is a sure indicator that Hunter Biden and his associates showed up by name in confidential Suspicious Activity Reports (SARS) issued by the Treasury Department.
In one instance, after Hunter Biden transferred nearly $2 million to his uncle––the money ultimately connected to Chinese businessmen––the bank inquired about the large amount. It then closed the account when the Bidens were not forthcoming, the Senate report said.
SEE ALSO: Hunter Biden, Burisma and Corruption: Committee Report
Hunter Biden’s financial sources: a Russian oligarch; a Ukraine oligarch; a Kazakhstan holding company and Chinese businessmen tied to the Communist Party and People’s Liberation Army (PLA).
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READ MORE: https://www.washingtontimes.com/news/2020/sep/24/hunter-bidens-network-wealthy-corrupt-foreigners-s/
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