U.S. Treasury to Release Biden Family’s Suspicious Bank Reports to House Oversight Committee

[mystery-ak]

U.S. Treasury to Release Biden Family’s Suspicious Bank Reports to House Oversight Committee

Wendell Husebø 14 Mar 2023

The Treasury Department will comply and release suspicious activity reports (SARs) generated by the Biden family and their associates’ business transactions to the House Oversight Committee, Breitbart News has learned.

The Treasury’s compliance to disclose the SARs is a massive development in the House Oversight Committee’s investigation into the Biden family business to determine if President Joe Biden is compromised by communist China. The committee is investigating the Biden family business for nine violations, including wire fraud and money laundering.

U.S. banks have flagged over 150 SARs from Hunter and James Biden that included “large” amounts of money tagged for further review by the Treasury. SARs “often contain evidence of potential criminal activities, such as money laundering and fraud,” according to a 2020 Senate report.

The suspicious records will provide details about how the family business operates and desired transparency on Hunter, James, and Frank’s foreign business transactions, along with knowledge of whether Joe Biden remains compromised by foreign governments through his family’s business.

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https://www.breitbart.com/politics/2023/03/14/u-s-treasury-release-biden-familys-suspicious-bank-reports-house-oversight-committee/

[Elderberry]

Treasury Department Hands Over Biden Family ‘Suspicious Activity Reports’ to Congress

https://www.powerlineblog.com/archives/2023/03/treasury-department-hands-over-biden-family-suspicious-activity-reports-to-congress.php

House Oversight Committee Chairman James Comer (R-KY) announced on Tuesday that after two months of stonewalling, the Treasury Department has agreed to allow lawmakers to view approximately 150 suspicious activity reports related to “unusual foreign or high-dollar transactions” made by Hunter Biden, his uncle James Biden, and their associates.

Comer issued the following statement:

    After two months of dragging their feet, the Treasury Department is finally providing us with access to the suspicious activity reports for the Biden family and their associates’ business transactions. It should never have taken us threatening to hold a hearing and conduct a transcribed interview with an official under the penalty of perjury for Treasury to finally accommodate part of our request. For over 20 years, Congress had access to these reports but the Biden Administration changed the rules out of the blue to restrict our ability to conduct oversight.

    According to bank documents we’ve already obtained, we know one company owned by a Biden associate received a $3 million dollar wire from a Chinese energy company two months after Joe Biden left the vice presidency. Soon after, hundreds of thousands of dollars in payouts went to members of the Biden family. We are going to continue to use bank documents and suspicious activity reports to follow the money trail to determine the extent of the Biden family’s business schemes, if Joe Biden is compromised by these deals, and if there is a national security threat. If Treasury tries to stonewall our investigation again, we will continue to use tools at our disposal to compel compliance.”

More at link.


https://youtu.be/1gn8FRqvY9I

[Elderberry]

Time’s Up: Treasury Finally Agrees to Turn Over Hunter Biden Transaction Reports

https://jonathanturley.org/2023/03/14/times-up-treasure-finally-agrees-to-turn-over-hunter-biden-transaction-reports/

For years, members of Congress have asked for access to suspicious activity reports (SARs) related to the Biden family’s foreign business deals. Those efforts were cut off by the Biden Administration and the Democratically controlled houses of Congress. Even after the GOP took over the House, however, the Treasury Department continued to refuse to turn over the SARs. While the GOP had to threaten hearings with Treasury officials, the department has finally relented. It now appears that time is up for Hunter Biden on the SARs fight and it could finally answer a number of questions over the alleged influence peddling of the Biden family. It may also put pressure on the Delaware U.S. Attorney David Weiss, who is looking into possible criminal conduct by Hunter Biden.

I previously wrote about how few people in Washington are eager to expose the influence peddling by the Biden family. Influence peddling is the cottage industry of Washington. However, even by the corrupt standards of this city, the Bidens took influence peddling to an unprecedented level in raking in millions from foreign interests, including some with alleged ties to foreign intelligence.

The least eager group to see these transactions may be the media, which not only buried the Hunter Biden story but has shown remarkable disinterest in these allegations. Indeed, this alleged influence peddling could not have occurred without the assurance that the media had the back of the Bidens. Imagine what the media would have done with even one of these deals with foreign political or influence figures if a Trump child was the recipient. The genius of the Biden influence peddling operation was to make the media an early and active participant. They became invested in the denial over two years of belittling or dismissing the story.

More at link.