U.S._ CCP-Controlled, State-Owned Firm Behind Chinese Cash Allegedly Funneled To Hunter Biden, Documents Show

DAILY CALLER

DEFENSE

CCP-Controlled, State-Owned Firm Behind Chinese Cash Allegedly Funneled To Hunter Biden, Documents Show

(Photo by Astrid Stawiarz/Getty Images)

DAILY CALLER NEWS FOUNDATION

Philip Lenczycki
Investigative Reporter
May 12, 2023 7:49 PM ET


The Hong Kong corporation that allegedly wired funds to Hunter Biden’s business in 2017 was controlled by a Shanghai firm run by members of the Chinese Communist Party (CCP), some of whom had previously served in the People’s Liberation Army (PLA), according to business documents and congressional reports reviewed by the Daily Caller News Foundation.

On June 30, 2017, Shanghai Huaxin Group (Hong Kong) Ltd. wired $10 million to the Delaware-based company CEFC Infrastructure, which then wired $100,000 to Hunter Biden’s “professional corporation,” Owasco P.C., on August 4, 2017, a House Oversight Committee memo revealed Wednesday, alleging the transfers were part of an influence peddling scheme.

However, at the time of the 2017 wire transfer, 100% of Shanghai Huaxin Group (Hong Kong) Ltd.’s shares were held by a company called CEFC Shanghai International Group Ltd., which was run by multiple members of the CCP, according to a 2017 Shanghai stock exchange filing. (RELATED: Hunter’s Chinese Business Partner ‘Attempted To Hide’ Payment From China-Based Firm To Biden Family, Report Says)

...

READ MORE: https://dailycaller.com/2023/05/12/ccp-hunter-biden-shanghai-transfers/

***

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
13052023
_________________________
Cộng sản Việt Nam là TỘI ÁC
Bao che, dung dưỡng TỘI ÁC là ĐỒNG LÕA với TỘI ÁC