Author Topic: House Oversight Committee Demands Treasury Testify About Withholding ‘Suspicious’ Biden Family Bank  (Read 137 times)

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House Oversight Committee Demands Treasury Testify About Withholding ‘Suspicious’ Biden Family Bank Reports

Wendell Husebø 27 Feb 2023

House Oversight Committee chairman James Comer (R-KY) on Monday demanded the Treasury Department answer for stonewalling its investigation into the Biden family for nine violations, including money laundering and wire fraud, by withholding 150 Suspicious Activity Reports (SARs) flagged by U.S. banks.

In January, the Treasury Department denied the committee’s request to disclose the 150 SARs flagged by U.S. banks concerning the Biden family’s foreign business bank transactions, causing the committee’s chairman to threaten a subpoena. SARs often contain evidence of potential criminal activities, such as money laundering and fraud.

Before Comer tries to work through the courts to compel the relevant information, Comer demanded the Treasury testify on March 10 about failing to produce the reports it has previously failed to provide, citing “improper disclosure” of information that could reduce the Biden administration’s ability to “conduct of law enforcement, intelligence, and national security activities.”

“Given the amount of time that has passed since our initial request and Treasury’s inability to provide a projected timeframe when the SARs will be produced, the committee believes Treasury may be delaying its production to hinder our investigation and operating in bad faith,” Comer wrote on Monday. “Treasury’s excuses and delay tactics are unavailing given you have known about our request since last year and previously produced relevant SARs to others.”

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https://www.breitbart.com/politics/2023/02/27/house-oversight-committee-demands-treasury-testify-about-withholding-suspicious-biden-family-bank-reports/
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