House investigators follow trail of Treasury red flags on Biden clan’s lucrative foreign deals
By Susan Ferrechio - The Washington Times - Updated: 4:17 p.m. on Wednesday, March 29, 2023
Lawmakers want to know how much money President Biden’s family and family business associates may have reaped from deals made in the years he served as vice president and beyond. The trail begins at the Treasury Department, where dozens of related suspicious activity reports have been filed.
Banking secrecy laws forbid the committee from discussing any of the data reviewed so far, but panel staff members have endorsed media reports that U.S. banks flagged more than 150 business transactions just for Mr. Biden’s son Hunter Biden and Mr. Biden’s brother James Biden.
“That is a large number,” said a Republican aide to the House Oversight and Accountability Committee. “It doesn’t mean it’s illegal activity, but it means it could be suspicious.”
House Republicans are examining the Treasury records as part of an effort to determine whether the web of lucrative foreign business deals secured by the Bidens and their business associates has compromised President Biden and, subsequently, national security.
...
READ MORE: https://www.washingtontimes.com/news/2023/mar/29/house-investigators-follow-trail-treasury-red-flag/
***
Chân thành cám ơn Quý Anh Chị ghé thăm "conbenho Nguyễn Hoài Trang Blog"
Xin được lắng nghe ý kiến chia sẻ của Quý Anh Chị trực tiếp tại Diễn Đàn Paltalk: 1Latdo Tapdoan Vietgian CSVN Phanquoc Bannuoc .
Kính chúc Sức Khỏe Quý Anh Chị .
conbenho
Tiểu Muội quantu
Nguyễn Hoài Trang
30032023
_________________________
Cộng sản Việt Nam là TỘI ÁC
Bao che, dung dưỡng TỘI ÁC là ĐỒNG LÕA với TỘI ÁC
No comments:
Post a Comment