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House GOP release bank records on Hunter Biden payments from Russian, Kazakh oligarchs, total clears $20M | Fox News

  
Via:  Texan1211  •  3 years ago  •  24 comments

By:   Hunter Biden and Ashley Biden (Fox News)

House GOP release bank records on Hunter Biden payments from Russian, Kazakh oligarchs, total clears $20M | Fox News
House Oversight Committee Republicans released a third bank records memo Wednesday detailing payments from Hunter Biden's foreign business dealings.

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House Oversight Committee Chairman Rep. James Comer, R-Ky., released a third memo Wednesday about the Biden family's foreign business dealings, producing bank records purporting to show that Hunter Biden and his business associates received millions in payments from Russian and Kazakhstani oligarchs when his father was vice president.

The 19-page memo, which provides screenshots of redacted bank records, says millions in payments came from Ukrainian energy company Burisma Holdings, as well as Russian oligarch Yelena Baturina and Kazakhstani oligarch Kenes Rakishev, and that then-Vice President Biden attended dinners with Baturina, Rakishev and a representative from Burisma.

"Then-Vice President Biden met—in person, for significant periods of time—with those individuals or their representatives," the memo states. "Then-Vice President Biden joined approximately 20 phone calls on speakerphone with Hunter Biden's foreign business associates and attended dinners with foreign oligarchs who paid huge sums of money to Hunter Biden. Joe Biden, 'the brand,' was the only product the Bidens sold."

The "Third Bank Records Memorandum" follows two previous memos tying Biden family members to payments linked to entities in China and Romania. The committee says the foreign payments to the Biden family now total over $20 million.

"During Joe Biden's vice presidency, Hunter Biden sold him as 'the brand' to reap millions from oligarchs in Kazakhstan, Russia, and Ukraine," Comer said in a press release announcing Wednesday's memo.

The third bank memo, the result of subpoenas of several banks not belonging to members of the Biden family, specifically discusses three of the many firms founded by Hunter Biden: Rosemont Seneca Partners, LLC; Rosemont Seneca Thornton, LLC; and Rosemont Seneca Bohai, LLC.

The committee provided screenshots of bank records they say demonstrate that Baturina, the widow of former Moscow Mayor Yury Luzhkov, wired $3.5 million to Rosemont Seneca Thornton on Feb. 14, 2014.

Then, a total of $2,752,711 was transferred to Rosemont Seneca Bohai, which Hunter co-owned with Archer, according to Archer's statements to Congress last week.

The memo said Biden attended a dinner in the spring of 2014 with Baturina, Hunter, and others at Cafe Milano in Washington, D.C. During his congressional interview last week, Archer said former Kazakhstan Prime Minister Karim Massimov and Kazakh oligarch Kenes Rakishev and "possibly" Luzhkov were also in attendance.

Earlier this year, Massimov was sentenced to 18 years behind bars for his reported role in an attempted coup.

Fox News previously reported that one year after the first dinner, Biden attended a second dinner on April 16, 2015, that included Baturina, Luzhkov, Hunter, Archer, and Vadym Pozharskyi, an executive at Ukrainian oil and gas company Burisma Holdings, on the guest list at Cafe Milano.

The memo Wednesday says the records provided show that on April 22, 2014, Rakishev, whose father-in-law was the mayor of the capital city of Astana at the time, used his Singaporean entity, Novatus Holdings, to wire $142,300 to the same Rosemont Seneca Bohai bank account, and that the next day, the exact same amount was wired out to a car dealership in New Jersey for a Fisker sports car for Hunter.

The memo also showed that payments from Burisma for both Hunter and Archer were wired to Rosemont Seneca Bohai.

According to the bank records, Hunter and Archer each received 83,333.33 per month from Burisma, totaling $3,321,379.49 from 2014 to 2015.

"It appears no real services were provided other than access to the Biden network, including Joe Biden himself. And Hunter Biden seems to have delivered," Comer said Wednesday. "This is made clear by meals at Cafe Milano where then-Vice President Joe Biden dined with oligarchs from around the world who had sent money to his son."

Comer said the committee would continue to seek witness testimony to determine whether Biden knowingly allowed his son to sell his "brand" abroad.

A spokesperson for the minority staff on the committee called the third memo "empty" and said it doesn't implicate President Biden in any wrongdoing.

"James Comer has said over and over that this is an investigation of Joe Biden," the spokesperson said. "Yet, none of the bank records he has released show any payments to Joe Biden. None of the SARs he reviewed alleged, or even suggested, any potential misconduct by President Biden, nor did they show President Biden's involvement in Hunter Biden's financial or business relationships."

Fox News' Chad Pergram contributed to this report.

Jessica Chasmar is a digital writer on the politics team for Fox News and Fox Business. Story tips can be sent to Jessica.Chasmar@fox.com.


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No Trump or fascist nonsense.

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Sean Treacy
Professor Principal
2  Sean Treacy    3 years ago

Totally Normal.  Who among us hasn’t had Russian oligarchs give us millions for no reason?

 
How dare anyone say any evidence of corruption exists?

 
 
 
Nerm_L
Professor Expert
4  Nerm_L    3 years ago

Here ya go ...

512

 
 
 
George
PhD Expert
5  George    3 years ago

Y'all are partisan hacks, of course any billion dollar energy company would be happy to have a crackhead sex addict with 6 failed rehab visits on their board. Nothing to see here, Just move along.

 
 
 
Jasper2529
Professor Quiet
5.1  Jasper2529  replied to  George @5    3 years ago
crackhead sex addict with 6 failed rehab visits

Do we know if he actually succeeded at any of those rehab centers and if he's still clean? It's very difficult for a decades-long addict to succeed. Yet, nobody knows about Hunter. Why keep success a secret?

What we do know is that the WH has been covering up the recent cocaine discovery.

 
 
 
Sean Treacy
Professor Principal
6  Sean Treacy    3 years ago

Crazy how the msm and our progressive friends suddenly aren’t interested in a government official’s family receiving millions from a Russian oligarch for no apparent reason 

 
 
 
Jeremy Retired in NC
Professor Guide
6.2  Jeremy Retired in NC  replied to  Sean Treacy @6    3 years ago
Crazy how the msm and our progressive friends suddenly aren’t interested in a government offici

It's almost like they are targeting a specific person.

 
 
 
George
PhD Expert
6.2.1  George  replied to  Jeremy Retired in NC @6.2    3 years ago
It's almost like they are targeting a specific person.

“We just have to demonstrate that he will not take power if he does run, making sure he — under legitimate efforts of our Constitution — does not become the next president again,” Biden said.

 
 
 
Vic Eldred
Professor Principal
9  Vic Eldred    3 years ago

Joe Biden is a traitor!

 
 

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