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Foreign Business Dealings

All articles tagged with #foreign business dealings

politics2 years ago

House Oversight Committee subpoenas Hunter and James Biden for testimony in impeachment inquiry

The House Oversight Committee has subpoenaed Hunter and James Biden, as well as a business associate of the Biden family, Rob Walker, as part of their ongoing investigation into President Joe Biden's family's foreign business dealings. House Republicans are searching for evidence of an impeachable offense, but it remains uncertain if they will be able to meet the high bar required. The White House has criticized the subpoenas as a partisan political smear campaign, while Republicans claim that the Biden family received over $24 million from foreign nationals over five years.

via CNN|
#foreign-business-dealings#house-oversight-committee#hunter-biden
politics2 years ago

"House Oversight Chair Vows Subpoenas for Biden Father-Son Duo Over Tax Evasion Allegations"

House Oversight Chair James Comer has announced plans to issue "two dozen" subpoenas to the Biden family in relation to their overseas business dealings. Comer is leading the investigation into Hunter Biden's foreign business entanglements and aims to determine President Biden's potential involvement. Republicans allege that the president has financially benefited from his family's business deals with foreign nations. Comer claims that President Biden received $40,000 in "laundered China money" in 2017. The Biden family denies any involvement, while Comer accuses them of obstructing the investigation and engaging in money laundering to deceive the IRS.

via Fox News|
#biden-family#foreign-business-dealings#house-oversight
politics2 years ago

"Democrats defend Biden's fatherly love amidst GOP's embarrassing impeachment hearing disaster"

House Democrats in the Oversight Committee's impeachment inquiry hearing defended President Biden by arguing that his only "guilt" is being a loving father to his son Hunter. They shifted the focus from Biden to former President Trump and claimed that Biden is innocent, emphasizing his unconditional love for his child. Meanwhile, House Republicans launched the inquiry to investigate the Biden family's finances and business dealings, alleging that there is evidence of leveraging public office for personal gain. The committee plans to subpoena bank records of Hunter Biden and his affiliated companies to further investigate the flow of money.

via Fox News|
#foreign-business-dealings#house-democrats#hunter-biden
politics2 years ago

"House Republicans Uncover Damning Evidence in Hunter Biden Probe"

Republican members of the House Ways and Means Committee have released over 700 pages of IRS whistleblower documents, fueling the House GOP impeachment inquiry against President Joe Biden centered on his son Hunter Biden's foreign business dealings. The documents include business tax returns, interview transcripts, and emails, which Republicans claim show Hunter Biden using his father's political standing as part of a global family influence-peddling scheme. Democrats argue that the GOP cherry-picked information and that the allegations are uncorroborated. Federal prosecutors plan to charge Hunter Biden with tax crimes, and President Biden has denied involvement in his family's business agreements.

via POLITICO|
#foreign-business-dealings#house-gop#hunter-biden
politics2 years ago

"House GOP Resurrects Allegations: New Memo Exposes Hunter Biden's Foreign Business Dealings"

House Republicans have released a 19-page memo on Hunter Biden's foreign business dealings, claiming to have new information obtained in their investigation. However, the memo largely draws from past reports and testimony, including a 2020 report by Republican senators. The memo argues that evidence directly connecting Joe Biden to the business efforts is not necessary to demonstrate corruption. The White House has dismissed the claims, stating there is no evidence of wrongdoing by the president. House Democrats criticize the memo as part of Republicans' baseless calls for an impeachment inquiry. The memo highlights a $3.5 million payment to a business entity co-founded by Hunter Biden and a wire transfer for a sports car, both previously reported.

via ABC News|
#corruption#foreign-business-dealings#house-gop
politics2 years ago

"GOP Memo Challenges Necessity of Direct Payments to President Biden for Corruption Allegations"

House Republicans investigating President Biden's family's foreign business dealings argue that they don't need to show direct payments to the president to demonstrate corruption. A memo released by House Oversight and Accountability Republican staff outlines millions of dollars from foreign sources that flowed to Hunter Biden and his associates, including payments from Russia, Ukraine, and Kazakhstan during Joe Biden's vice presidency. The memo does not identify any direct payments to President Biden or that he directly benefited from them. Republicans are using testimony from Hunter Biden associate Devon Archer to support their claims, alleging that President Biden's participation in conversations with his son's business associates shows his knowledge of and involvement in the dealings. Democrats dismiss the memo and accuse Republicans of changing their investigatory standards.

via The Hill|
#corruption#foreign-business-dealings#gop
politics2 years ago

GOP subpoenas Hunter Biden's ex-business partner for deposition in family investigation.

The House Oversight Committee has subpoenaed Hunter Biden's ex-business partner, Devon Archer, to appear for a deposition this week in its investigation into the Biden family's business dealings. The committee has been seeking communications and related documents as part of its probe into possible involvement by President Biden in any financial crimes or misconduct, particularly in relation to the family's foreign business dealings. Archer served with Hunter on the board of Ukrainian energy company Burisma.

via Fox News|
#biden-family#devon-archer#foreign-business-dealings
politics2 years ago

Trump Organization subpoenaed for foreign business records by special counsel.

The special counsel investigating former President Donald Trump's handling of classified documents has subpoenaed the Trump Organization for potential business dealings with multiple foreign countries, including China, France, Turkey, Saudi Arabia, Kuwait, the United Arab Emirates, and Oman. The subpoena seeks documents dating back to 2017. The Trump Organization has declined to comment, and the office of special counsel Jack Smith has not yet responded to a request for comment. Trump had pledged to separate himself from his company's foreign business dealings while in office.

via ABC News|
#foreign-business-dealings#investigation#politics
politics2 years ago

Turley exposes Biden family's complex web of LLCs and hidden assets.

House Republicans have released new allegations about the Biden family's foreign business dealings, including details about several LLCs, which Fox News contributor Jonathan Turley argues confirm their worst expectations about the "family business." Bank records show that several Biden family members, including grandkids, received funds from foreign business dealings. The family business had dozens of LLCs and accounts that seemed designed to hide these payments. The House Oversight Committee panel believes President Biden "has been involved" in his family's foreign business dealings "from the very beginning." The White House has accused the investigation of being "evidence-free" and "politically-motivated."

via Fox News|
#biden-family#foreign-business-dealings#house-republicans
politics2 years ago

House Republicans accuse Biden family of concealing millions in foreign payments.

The Republican chairman of the House Oversight Committee, James Comer, has sent a memo to Republican members of the panel alleging that relatives of President Joe Biden engaged in business with foreign nationals. The memo provides limited details about the Biden family’s alleged business dealings with foreign nationals, including allegations that Hunter Biden received more than $1 million from a company controlled by a Romanian official accused of corruption. The memo also alleges that the Biden family and associates' “activities in coordination with Chinese nationals and their corporate entities appear to be an attempt to engage in financial deception.” The White House has dismissed the allegations as baseless and a political stunt.

via NBC News|
#foreign-business-dealings#house-oversight-committee#hunter-biden
politics2 years ago

Biden family's unraveling: Kayleigh McEnany's take.

Kayleigh McEnany discusses bombshell revelations about Hunter Biden's foreign business dealings, including payments made to Beau's widow and Hunter's ex-girlfriend, Hallie Biden, and at least four more payments to an unknown Biden family member. The House Oversight Committee has asked Hunter Biden's business associate, Rob Walker, to testify under oath. Congressman James Comer suggests that there could be six or seven Biden family members involved in various business schemes around the world.

via Fox News|
#biden-family#china#foreign-business-dealings