Senate report names Bidens in corruption, collusion, & treason probe

FROM THE OFFICIAL REPORT:




WASHINGTON — U.S
. Senators Ron Johnson (R-Wis.), chairman of the Senate Homeland Security and Governmental Affairs Committee, and Chuck Grassley (R-Iowa), chairman of the Senate Finance Committee, released a report that revealed millions of dollars in questionable financial transactions between Hunter Biden and his associates and foreign individuals, including the wife of the former mayor of Moscow and individuals with ties to the Chinese Communist Party.

These were just some of the findings from their investigation into potential conflicts of interest arising from Hunter Biden accepting a position on the board of, and taking millions of dollars from, Burisma, a Ukrainian energy company with a long-standing reputation for corruption, while his father, Joe Biden, was vice president and the public face of the Obama administration’s handling of Ukraine policy.

Findings from the chairmen’s investigation include:
•In early 2015 former Deputy Chief of Mission at the U.S. Embassy in Kyiv, Ukraine, George Kent raised concerns to officials in Vice President Joe Biden’s office about the perception of a conflict of interest with respect to Hunter Biden’s role on Burisma’s board. Kent’s concerns went unaddressed and in September 2016, he emphasized in an email to his colleagues, “Furthermore, the presence of Hunter Biden on the Burisma board was very awkward for all U.S. officials pushing an anticorruption agenda in Ukraine.”
•In October 2015, senior State Department official Amos Hochstein raised concerns with Vice President Biden, as well as with Hunter Biden, that Hunter Biden’s position on Burisma’s board enabled Russian disinformation efforts and risked undermining U.S. policy in Ukraine.
•Hunter Biden was serving on Burisma’s board (supposedly consulting on corporate governance and transparency) when Burisma owner Mykola Zlochevsky allegedly paid a $7 million bribe to officials serving under Ukraine’s prosecutor general, Vitaly Yarema, to “shut the case against Zlochevsky.” George Kent testified that this bribe occurred in December 2014 (seven months after Hunter Biden joined Burisma’s board), and, after learning about it, he and the resident legal adviser reported this allegation to the FBI.
•In addition to the over four million dollars paid by Burisma to Hunter Biden and his business partner, Devon Archer, for membership on the board, Hunter, his family, and Archer received millions of dollars from foreign nationals with questionable backgrounds.
•Devon Archer received $142,300 from Kenges Rakishev of Kazakhstan, purportedly for a car, the same day Vice President Joe Biden appeared with Ukrainian Prime Minister Arsemy Yasenyuk and addressed Ukrainian legislators in Kyiv regarding Russia’s actions in Crimea.
•Hunter Biden received a $3.5 million wire transfer from Elena Baturina. Ms. Baturina is the wife (widow) of the former mayor of Moscow.
•Hunter Biden had business associations with Ye Jianming, Gongwen Dong, and other Chinese nationals linked to the Communist government and People’s Liberation Army. Those associations resulted in millions of dollars in questionable transactions.
•Hunter Biden opened a bank account with Gongwen Dong that financed a $100,000 global spending spree with James Biden and Sara Biden.
•Hunter Biden also moved millions of dollars from his law firm to James Biden’s and Sara Biden’s firm. Upon being questioned about the transaction, Sara Biden refused to provide supporting documentation and information to more clearly explain the activity. The bank subsequently closed the account.
•Hunter Biden paid nonresident women who were nationals of Russia or other Eastern European countries and who appear to be linked to an “Eastern European prostitution or human trafficking ring.”

A copy of the full report is available here. ( IN PROVIDED LINK BELOW)



https://www.hsgac.senate.gov/media/...report-on-conflicts-of-interest-investigation
 
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BIDEN CRIME SYNDICATE MEETING


The interim report comes amid a months-long probe in which members of the Senate Homeland Security and Finance Committees and their staff reviewed more than 45,000 pages of Obama administration records and interviewed eight witnesses, many of whom are current or former U.S. officials.

“The Treasury records acquired by the Chairmen show potential criminal activity relating to transactions among and between Hunter Biden, his family, and his associates with Ukrainian, Russian, Kazakh and Chinese nationals,” the report reads. “In particular, these documents show that Hunter Biden received millions of dollars from foreign sources as a result of business relationships that he built during the period when his father was vice president of the United States and after.”

That Hunter Biden served on the board of the Ukrainian gas company Burisma Holdings while his father was leading the Obama administration’s efforts in Ukraine is well-established, but the $50,000-per-month board seat was just one component of the younger Biden’s foreign ventures during the Obama years. According to Treasury Department records obtained by the committee, he also pursued business dealings with politically-connected Russian, Chinese, and Kazakh nationals, worrying Obama State Department officials in the process.

Russia

Hunter Biden and his business partner Devon Archer joined with John Kerry’s son, Christopher Heinz, in 2009 to form the investment firm Rosemont Seneca. They then spun off a number of shell companies to accept funds from wealthy and politically-connected clients willing to pay for their “corporate and governmental affairs” expertise.

One such client was Elena Baturina, wife of former Moscow mayor Yuri Luzhkov, who was fired in 2010 by then-Russian president Dmitry Medvedev over corruption allegations. Baturina became Russia’s first female billionaire after her plastics company received a number of lucrative public contracts with the city of Moscow while her husband was mayor.

“Luzhkov used his position as mayor to approve over 20 real estate projects that were built by a Baturina-owned construction company and ultimately generated multibillion-ruble profits for his family,” according to the report.

In February 2014, Baturina wired $3.5 million as part of a “consultancy agreement” to Rosemont Seneca Thornton LLC — a consortium consisting of Biden and Archer’s Rosemont Seneca and a Massachusetts-based company with offices in Beijing known as Thornton LLC.

Then, between May and December 2015 Baturina wired another $391,968.21 to an account linked to a company called BAK USA, a Buffalo, N.Y. based start up that manufactured tablet computers with the backing of unidentified Chinese investors. The majority of that nearly $400,000, totaling $241,797.14, flowed through the Rosemont Seneca Thornton account before arriving in the BAK USA account.

Kazakhstan

On April 22, 2014, as Joe Biden joined Prime Minister Arsemy Yasenyuk in Kyiv to speak with Ukrainian lawmakers about the recent Russian aggression in Crimea, a holding company owned by the son-in-law of a prominent Khazak politician wired Archer $142,300 through yet another shell company, Rosemont Seneca Bohai. A currency report obtained by the committee states that the payment was “For a Car.”

The holding company that purchased Archer a car is owned solely by Kenges Rakishev, the son-in-law of Imangali Tasmagambetov, who was then serving as the mayor of Kazakhstan’s capital city, Astana. Tasmagambetov, who himself previously served as prime minister of Kazakhstan, was reportedly a close confidant of then Kazahk president Nursultan Nazarbayev. It is unclear why, exactly, Archer was purchased a car, but Kazakhstan was in flux politically at the time due to dissension over how to respond to Russia’s provocation in Ukraine.

“Given Rakishev’s close connection to political leadership in Kazakhstan, the tense political situation, Hunter Biden’s longstanding relationship with Archer and involvement in transactions with Rosemont Seneca Bohai, and the fact that the payment was timed perfectly with Vice President Biden’s visit to Kyiv to discuss U.S. sanctions against Russia for the invasion of Crimea, the April 22, 2014 payment from Rakishev to Rosemont Seneca Bohai raises serious questions,” the report reads.

China

In order to sell their consulting services in China, Biden and Archer partnered with a Boston-based firm known as Thornton LLC. The firm advertises itself as “a cross-border capital intermediary” and counts a number of state-owned Chinese businesses among its clients, according to its website.

Through Thornton LLC, Hunter Biden and Archer formed business relationships with a number of wealth Chinese nationals who have connections the CCP and the People’s Liberation Army.

Many of Hunter Biden’s Chinese dealings flowed through Ye Jianming, the founder of CEFC China Energy Co. Ltd, a Chinese energy company that reported in excess of $33 billion in revenue in 2013. The company was acquired by the state in 2017 but even before that it “hired a number of former top officials from state owned energy companies” and had “layers of Communist Party committees across its subsidiaries — more than at many private Chinese companies,” according to Reuters.

Through Jianming’s company, Hunter Biden was introduced to the CCP elite and those businessmen who operate with their blessing.

Pictures from an April 2010 event in China posted by the Thornton Group show Biden standing alongside the general manager of the China Investment Corporation, the vice president of the China Life Asset Management Company, the general manager of the Postal Savings Bank, among other Chinese business tycoons.

Hunter Biden and Archer capitalized on those connections some two years later by partnering with Jonathan Li the CEO of the Chinese investment firm Bohai Capital, to form BHR, an investment firm specializing in connecting wealthy Chinese investors, and state entities, with overseas business opportunities. The Chinese government’s postal savings bank, its main development bank, and The Bank of China all invested in BHR. Months before the investors signed the documents committing to the fund, Hunter arranged for his father to meet Li briefly in the lobby of a Beijing hotel they were staying in after flying to China on Air Force II.

Hunter initially joined the BHR board in an unsalaried capacity but ultimately acquired a ten percent stake in the company in 2017. Four years prior, in 2013, Hunter arranged for his father to meet Li for a quick handshake meeting in the lobby of the hotel where the pair were staying.

Editor’s Note: This is a developing story and will be updated.



https://www.msn.com/en-us/news/world/senate-report-details-hunter-biden-e2-80-99s-extensive-foreign-business-dealings-e2-80-94-and-obama-officials-e2-80-99-efforts-to-distance-from-him/ar-BB19lffb


its all old debunked stuff you inbred sleazy moron
 
its all old debunked stuff you inbred sleazy moron

So you say. As I pointed out, leftists like you are going wild all over the country as they scramble to deny the impact this is likely to have on the election.

Leftists are frantically trying to change the subject (usually with "what about Trump"), their propaganda-pushing "fact-checkers" are on overdrive, and they are trying to keep everything but their own denials out of the "legitimate" (i.e. DEMOCRAT-controlled) media.
 
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NOW THE WORLD KNOWS THAT IT'S ALL TRUE AND THE WORLD KNOWS THAT SLOW JOE KNEW


  • On April 16, 2014, Vice President Biden met with his son’s business partner, Devon Archer, at the White House.
  • Five days later, Vice President Biden visited Ukraine, and he soon after was described in the press as the “public face of the administration’s handling of Ukraine".
  • The day after his visit on April 22, Archer joined the board of Burisma.
  • Six days later, on April 28, British officials seized $23 million from the London bank accounts of Burisma’s owner, Mykola Zlochevsky.
  • Fourteen days later, on May 12, Hunter Biden joined the board of Burisma, and over the course of the next several years, Hunter Biden and Devon Archer were paid millions of dollars from a corrupt Ukrainian oligarch for their participation on the board.






https://www.hsgac.senate.gov/imo/med...port_FINAL.pdf
 
Think any JPP democrat will believe it?

Miney went to the company, not Hunter. Joe was not implicated in any way. There is no crime. The report talks about the "appearances" of conflict. Perhaps Hunter will get appearances of a fine and appearances of jail.
 
Miney went to the company, not Hunter. Joe was not implicated in any way. There is no crime. The report talks about the "appearances" of conflict. Perhaps Hunter will get appearances of a fine and appearances of jail.

You're frantic, and it shows. You should be.
 
This could nab many in the corrupt Obama orbit before it's over

iu




A year-long Senate investigation concluded Wednesday that Hunter Biden's efforts to cash in on foreign business deals during his father's vice presidency raised alarm among Obama administration officials, who perceived an ethical conflict of interest and flagged concerns about criminal activity ranging from bribery to sex trafficking.

Obama administration officials ignored clear warning signs about ethical conflicts and extortion risks involving Joe Biden's family.


https://justthenews.com/accountability/russia-and-ukraine-scandals/senate-report-slams-bidens-conflicts-interest-flags
 
iu


IS THIS WHERE SLEEPY JOE WILL WAKE UP NEXT JANUARY?



Findings from the investigation include:



Hunter Biden was serving on Burisma’s board (supposedly consulting on corporate governance and transparency) when Burisma owner Mykola Zlochevsky paid a $7 million bribe to officials serving under Ukraine’s prosecutor general, Vitaly Yarema, to “shut the case against Zlochevsky.”

George Kent testified that this bribe occurred in December 2014 (seven months after Hunter Biden joined Burisma’s board), and, after learning about it, he and the resident legal adviser reported this allegation to the FBI.

In addition to the over four million dollars paid by Burisma to Hunter Biden and his business partner, Devon Archer, for membership on the board, Hunter, his family, and Archer received millions of dollars from foreign nationals.


https://www.hsgac.senate.gov/media/majority-media/johnson-grassley-release-report-on-conflicts-of-interest-investigation
 
Miney went to the company, not Hunter. Joe was not implicated in any way. There is no crime. The report talks about the "appearances" of conflict. Perhaps Hunter will get appearances of a fine and appearances of jail.

that is why we need to investigate

we need to appoint a special counsel

what is Robert Mueller doing these days?
 
Swifboat Kerry implicated in Senate report

John-Kerry-e1600843347739-998x645.jpg


New documents unveiled in an explosive Senate report Wednesday show former Secretary of State John Kerry lied to reporters when asked whether he was aware of former Vice President Joe Biden’s son serving in a lucrative board position for a Ukrainian energy company.

“I had no knowledge about any of that. None. No,” Kerry said in December last year at the height of President Trump’s impeachment process, which shed light on the Biden family’s criminal activities in Ukraine.

The new joint report out from the Senate Homeland Security and Government Affairs Committee with the Senate Treasury Committee, however, shows otherwise.

According to congressional investigators, Kerry’s Chief of Staff David Wade briefed Kerry on press inquiries specifically related to Hunter Biden’s arrangement of recently joining the board of the Ukrainian energy company Burisma.

Records show Hunter Biden raked in upwards of $50,000 a month from serving on the board despite no prior experience in the industry.

Hunter Biden was being compensated at a far higher rate of pay than board members on the leadership of larger corporations in the same field.

Wade told the committee investigators that he relayed to Kerry that the secretary’s stepson, Christopher Heinz’s, business partners Hunter Biden and Devon Archer both joined the board of Burisma but that Heinz had refrained from getting involved with the company.

Senate officials noted that State Department officials had forwarded articles to the secretary with headlines, “Biden’s son joins Ukrainian gas company’s board,” “Biden’s son joins Ukrainian gas producer board,” and “White House says no issue with Biden’s son, Ukrainian gas company.”



















https://thefederalist.com/2020/09/23/records-show-john-kerry-lied-about-ignorance-of-hunter-bidens-lucrative-position-in-ukraine/#.X2tTYkynkYc.twitter
 
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