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Treasury Dept. Flagged 93 Financial Transfers Between Biden Associates And Chinese Investment Fund

The Dept. of the Treasury flagged 93 suspicious wire transfers to Hunter Biden and his business partners from a company with ties to the communist government of China.
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The House Oversight Committee has cited 93 reports of transfers from businesses and associates of Hunter Biden amounting to $2,461,962.60 in total with the Shanghai firm through 93 wire transactions between 2014 and 2019. These transfers were from the CCP tied to a Shanghai investment fund controlled by the Bank of China. They got their information from a Department of the Treasury document. There were 93 suspicious activity reports cited by the Department of the Treasury.

Biden-linked operatives allegedly exchanged $2,461,962.60 in total with the Shanghai firm through 93 wire transactions. Hunter Biden was exposed as a “politically exposed person.” The report was released by the GOP members of the House Oversight Committee. The businesses and associates included Burisma Holdings where Hunter served on the board of directors as well as Hunter himself.

The one document is the only one the Republicans can get their hands on after Joe Biden changed the procedure on his first or near his first day in office. Prior to that members of Congress had the authority to see all of these documents. Can you say cover-up? That allowed the Department of the Treasury to hide all of the incriminating evidence against the Bidens.

The report read:

“Despite numerous formal requests by Committee Republicans to review those SARs, and despite decades of precedent of Treasury making SARs available pursuant to congressional requests, the Biden Administration changed longstanding policy and now refuses to produce Biden family SARs or to make them available for Committee Republican investigators’ in camera review.”

“The President misled the American people during his 2020 campaign for the presidency, and he continues to be untruthful every time he repeats or fails to repudiate the false narrative that he had no knowledge or discussions with his family about their business dealings. To date, Committee Republicans have sent over a hundred document requests to numerous entities, including the White House and Department of Treasury, but have not received a single document from the Administration.”

From The Daily Caller

House Republicans accused the Biden Administration of obstructing their investigation and accused Biden personally of misleading the American public regarding his knowledge of his family’s business dealings.

The White House called the allegations against the Biden family “conspiracy theories ” in a press conference and declined to offer further comments to the Daily Caller News Foundation.

“Instead of working with President Biden to address issues important to the American people, like lower costs, congressional Republicans’ top priority is to go after President Biden with politically-motivated attacks chock full of long-debunked conspiracy theories,” White House spokesman Ian Sams said. “President Biden is not going to let these political attacks distract him from focusing on Americans’ priorities, and we hope congressional Republicans will join us in tackling them instead of wasting time and resources on political revenge.”

House Oversight Committee ranking member James Comer did not immediately respond to the Daily Caller News Foundation’s request for comment.


  • Steven Ahle

    My investigation into a DHS program that instructed law enforcement to treat Christians as terrorists won me the 2014 CJN Journalist of the Year award. Here is a video of Glenn Beck reading my article on his program: I am a troll bridge. You can cross me, but you will pay a price.

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Comments 6

  1. Old wolf says:

    Seeing is believing. After all that said the same thing for years , still nothing is done about the bidens corruption so yes … seeing is beliving

  2. deplorablylost says:

    They don’t have any evidence, just ask Hillary. Seems like she has more control than Obama. (No, I’m not suicidal.)

  3. musicgirl77 says:

    Don’t hold your breath. Even if it’s all spelled out with evidence in full report, they talk big and won’t do squat.

  4. Steve says:

    Don’t talk about it, do it.

  5. Cheyenne says:

    Enough discussion of what we ALL already are well aware of.

    It’s time to ACT on this information, sooner than later.

  6. M says:

    The american people want to see action taken on this. We gave the house back to the republicans, now we want to see them use this to the best of their ability.

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