China’s payments to Hunter Biden raised red flags with bank during the Obama years
By Susan Ferrechio - The Washington Times - Wednesday, November 29, 2023
Bank investigators flagged $3 million in payments from a Chinese company to Hunter Biden’s law firm as “erratic” and “unusual” and potentially evidence of an influence-peddling scheme.
House lawmakers believe some of the questionable funds ended up in President Biden’s bank account.
On Wednesday, the House Oversight and Accountability Committee disclosed a 2018 email from an investigator at an unidentified bank. The committee is conducting an impeachment inquiry into whether Mr. Biden helped his son and other family members secure lucrative business deals, many with foreign countries, while he was vice president.
On Tuesday, Hunter Biden’s attorney Abbe Lowell demanded a public hearing for the president’s son rather than testimony behind closed doors, under subpoena, at a House deposition scheduled for next month.
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READ MORE: https://www.washingtontimes.com/news/2023/nov/29/chinas-payments-to-hunter-biden-raised-red-flags-w/
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The bank investigators cited news that China may be targeting the children of politicians to “purchase political influence” through sweetheart deals.
They pointed to a $1.5 billion deal between China and Hunter Biden to establish a private equity firm that would manage funds and “make huge fees” by investing in companies that benefited the Chinese government.
“Thus, the activity on the account appears unusual with no current business purpose and along with recent negative news … may require a re-evaluation of … relationship with the customer,” bank investigators rote.
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