Over the last five years, Biden family business partners have engaged in over $2 million in wire transfers with a Shanghai investment fund controlled by the Bank of China, according to the Treasury Department.
The troubling connections have been flagged by Republican members of the House Oversight Committee.
Per Western Journal:
Biden-linked operatives allegedly exchanged $2,461,962.60 in total with the Shanghai firm through 93 wire transactions between 2014 and 2019, according to a Suspicious Activity Report obtained by House Oversight Republicans, which also identified Hunter Biden as a “politically exposed person.”
…
The document is the lone SAR that House Republicans have obtained following a rule change from the Department of Treasury that blocked them from accessing reports related to the Biden family’s suspicious overseas business dealings, according to a Thursday report from the committee.
Congressional committees were previously able to access SARs for review, but the new policy doesn’t allow that.
he Treasury Department has 150 Suspicious Activity Reports related to the Biden family’s financial transactions, the report alleges, but Congressional committees are no longer able to access SARs under a new Treasury rule change.
The Democrats do not want this reviewed at all.
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