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Chuck Grassley releases report on Hunter Biden corruption investigation

Report questions millions of dollars in questionable transactions.

Posted: Sep 23, 2020 12:26 PM
Updated: Sep 23, 2020 1:18 PM

WASHINGTON, DC – U.S. Senator Chuck Grassley of Iowa and Ron Johnson of Wisconsin have released a report they say reveals “millions of dollars in questionable financial transactions” involving Hunter Biden, son of Democratic Presidential candidate Joe Biden.

Johnson, chairman of the Senate Homeland Security and Governmental Affairs Committee, and Grassley, chairman of the Senate Finance Committee, are releasing the report after investigating Hunter Biden’s accepting a position on the board of, and taking millions of dollars from, Burisma, a Ukrainian energy company accused of a long-standing reputation for corruption, while his father was vice president and the public face of the Obama administration’s handling of Ukraine policy.

The Republican Senators say their findings 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 Yasenyukand 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.”

Joe Biden’s Presidential campaign immediately panned the report, released six weeks before the election, as an effort by an ally of Trump to damage his election opponent.

“As the coronavirus death toll climbs and Wisconsinites struggle with joblessness, Ron Johnson has wasted months diverting the Senate Homeland Security & Governmental Affairs Committee away from any oversight of the catastrophically botched federal response to the pandemic, a threat Sen. Johnson has dismissed by saying that ‘death is an unavoidable part of life,'" Biden campaign spokesman Andrew Bates said in a statement.

Trump 2020 communications director Tim Murtaugh issued the following statement on the report:

“The Senate investigation’s explosive new revelations about the Biden family profiting from Russia, China and other foreign sources while Joe Biden was vice president amount to stunning levels of corruption and breathtaking breaches of America’s national security. While Biden was vice president, his son Hunter received a $3.5 million wire transfer from the billionaire wife of the former mayor of Moscow, individuals who are undoubtedly connected to Vladimir Putin. Chinese nationals also lavished Hunter and other members of the Biden family with money, giving Hunter and Biden’s brother James credit cards for a $100,000 international shopping spree. But the mysterious $142,300 wire transfer from a Kazakhstan businessman through a Latvian bank and a company in Singapore has to take the cake. These bombshells are in addition to new information regarding Hunter’s sweetheart gig on the board of a corrupt Ukrainian gas company that bribed a Ukrainian prosecutor."

“Page 17 of this report reveals that Joe Biden flat out lied when he said he had never spoken with Hunter about his foreign business dealings. After a State Department official raised concerns with Vice President Biden about it in the West Wing of the White House, Biden spoke with Hunter about it and Hunter contacted the official."

“For what possible reason could all of these foreign countries and entities be shoveling money at people named Biden, if not to influence official U.S. policy? American journalists have a responsibility to relentlessly question Joe Biden about all of this, in detail, and to call out his attempts to cover up this potentially criminal activity. Regardless of whether Biden is forced to face the music, this is further evidence that if Joe Biden wins, China and many other foreign interests with a financial stake in the Biden family win too.”

To read the full report, click here.

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