GOP Demanding Hunter Biden Reports Be Handed Over by Treasury Dept
TThe Republican Chairman of the newly-named House Oversight and Accountability Committee demands the following: Treasury Department Remit all suspicious activity reports to Hunter Biden Following a year stonewalling.
Rep. James Comer (R.KY), who was the ranking member of the 117th Congress, and is now the chairman of the 118th Congress, has spent much 2022 pushing for the Treasury Secretary. Janet Yellen You must give the bank activity reports indicating suspicious banking activities to Biden family business as he argued that the Treasury Department’s responses He continued to blockade his efforts To find out more about financial transactions made by President Joe BidenThe son of a Chinese diplomat is linked to Russia, China and other countries.
FBI HAS “VOLUMINOUS EVIDENCE” OF POTENTIAL BIDEN CRIMINALITY
“For the past two years, the Biden Administration and Big Tech worked overtime to hide information about the Biden family’s suspicious business schemes and Joe Biden’s involvement,” Comer stated this in a statement to Washington Examiner Wednesday “Now that Democrats no longer have one-party rule in Washington, oversight and accountability are coming.”
Comer was added: “The American people must know the extent of Joe Biden’s involvement in his family’s shady business deals and if these deals threaten national security and his decision-making as president.”
The Treasury Department Claim It will be available in May 2022 “has made SARs available for every request we’ve received, regardless of party, and will continue to do so.”
However, Comer stated that in July 2022 “This is not true.”
On Wednesday, the newly-elected chairman said that “Treasury’s lack of a substantive response to Republican requests for SARs and other information in the 117th Congress indicates that Treasury’s leadership abandoned this policy at a similar time when we requested information regarding the Biden family.”
While Hunter was vice president, Hunter held a lucrative post on the board at Ukrainian energy giant Burisma. The president’s son also pursued business deals in China and elsewhere during and after his father’s tenure as vice president, These associations are responsible for millions of dollars in revenue.
Jonathan Davidson, the Treasury Department’s assistant secretary for legislative affairs, responded to Comer’s requests for information in September 2022, defending the department’s decision to keep a close hold on the suspicious activity reports.
“The Department deeply respects the critical oversight role of Congress and remains committed to responding to appropriate requests from committees of jurisdiction,” the Treasury official wrote, arguing that “safeguarding Bank Secrecy Act information is critical to law enforcement efforts to investigate money laundering, terrorist financing, and other illicit financial activity.”
Davidson added: “These suspicious activity reports and other BSA reports filed with the Financial Crimes Enforcement Network contain details of financial transactions and other sensitive, nonpublic information. This is preliminary, unverified tip-and lead information regarding possible violations of the law.
Comer now wants Yellen to hand over again “all SARs generated in connection with” Hunter Biden, his uncle James Biden, the younger Biden’s business partners (including Eric Schwerin and Devon Archer), and his businesses. Comer also asked Treasury for any FinCEN records relating to Hunter Biden, James Biden and others.
“I now make these requests pursuant to my authority as Chairman of the Committee on Oversight and Accountability,” The Kentucky Republican stated Wednesday.
Access to suspicious activity records is being re-introduced. comes after a Washington Examiner Investigating in 2022 Hunter Biden revealed to Eva, his primary point-of-contact for UberGFE escort services, in text messages that his accounts were temporarily frozen following his attempts to make payments to her “girls,” Who had Russian-linked email addresses, was raised You can find more information at “red flag” His bank.
Between Nov. 26, 2018 and March 10, 2019, the president’s son spent more than $30,000 on escorts that were linked to Eva or UberGFE. Eva ordered him to make payments from bank accounts linked to. “.ru” Russian email addresses were used at least 11 times in that period.
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Hunter Biden was allowed to spend this much money partly because Joe Biden promised to wire him $100,000 in total to help pay his bills between December 2018 and January 2019. Joe Biden wired $5,000 to his son while he was engaged with an UberGFE driver.
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