House Republicans are investigating Hunter Biden’s business connections. Here’s what we know so far.

House Republicans Uncover More Evidence of Alleged Influence Peddling by Biden Family

House Republicans are on the verge of releasing additional evidence that exposes alleged influence peddling involving the Biden family and their business associates. This new information, which has been uncovered over the past few months, is expected to shed more light on the complex web of accounts, companies, and business partners that Hunter Biden, James Biden, and other family members used to collect millions of dollars from foreign entities during Joe Biden’s vice presidency.

The House Oversight Committee, responsible for investigating these matters, is currently examining new bank records related to these transactions. The records could reveal more about the payments from Chinese, Ukrainian, Romanian, and other foreign companies that were collected by close Biden associates and then distributed to the Biden family in smaller increments. These arrangements often served to shield Hunter Biden and other family members from directly receiving money from foreign actors.

Disturbing Findings Expected

House Oversight Committee Chairman James Comer has hinted at “disturbing findings” in the Biden case that his committee plans to release soon. Although the timeline may be delayed, these findings are anticipated to shed further light on the questionable financial activities of Biden associates.

Among the individuals likely to face increased scrutiny are John Robinson “Rob” Walker, James Gilliar, and Devon Archer. The committee has requested bank records from Bank of America, JPMorgan Chase, HSBC, and Cathay Bank, specifically seeking transactions involving the numerous shell companies used by the Biden family and their associates to filter foreign money.

Previous evidence has already revealed that Walker’s company paid over $2 million to Biden family members between 2015 and 2017. This money came from a Chinese energy company with ties to Hunter Biden and a Romanian company. Bank records show that Walker received $3 million from the Chinese company in March 2017, a third of which was later distributed to Biden family members, including Hallie Biden, James Biden, and Hunter Biden. Gilliar, a business partner of Hunter Biden, also received a third of the money.

Additional Payments and Connections

The Oversight Committee has focused on another set of payments from Walker to Biden family members that occurred while Joe Biden was vice president. In 2015, a Romanian company believed to belong to Gabriel Popoviciu, a wealthy businessman under investigation for corruption, paid Walker’s company $3 million. Hunter Biden’s emails, found on his abandoned laptop, indicate that he actively worked to help Popoviciu avoid prosecution.

These emails reveal discussions between Hunter Biden, Walker, Gilliar, and another lawyer about seeking assistance from powerful friends to argue against the alleged “injustice” faced by Popoviciu. The lawyer mentioned that U.S. Embassy officials had already “primed this for us” as they attempted to arrange a meeting with Romania’s anti-corruption unit on behalf of Popoviciu.

While the meeting may not have taken place, these exchanges demonstrate how Hunter Biden’s business associates utilized their connections to Obama administration officials to aid Popoviciu. It is worth noting that Joe Biden had previously spoken out against corruption in Romania during his vice presidency, while his son was involved in this work.

Ukrainian Energy Company Involvement

Another significant aspect of the investigation involves Hunter Biden’s work for the Ukrainian energy company Burisma. Similar to other foreign consulting deals, Hunter Biden did not register as a foreign agent and instead received money in the form of a loan from a company owned by Devon Archer, another close business partner.

Republicans have expressed frustration with the lack of action from the Justice Department in investigating these activities, especially considering that other individuals engaging in similar conduct have faced legal consequences. The House GOP has made these findings public after having subpoena power for just over six months, while the FBI and IRS have had five years to investigate Hunter Biden with minimal results.

Continued Investigation and Revelations

The Oversight Committee, led by Chairman Comer, has also pressed the Treasury Department for suspicious activity reports related to payments made to Biden family members and their associates. These reports are required by federal law for transactions over $5,000 that raise red flags.

Earlier this year, committee members reviewed some suspicious activity reports and released a memo outlining their findings. The memo revealed that $10 million from foreign sources had flowed to Biden family members and their associates through a complex network of companies and accounts. The financial transactions appeared to conceal the source of the funds and reduce the visibility of the total amounts deposited into the Biden bank accounts.

The new findings expected from the Oversight Committee may include information obtained from suspicious activity reports, which the Treasury Department initially resisted providing to GOP lawmakers.

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