XPost: sci.military.naval, or.politics, ca.politics
XPost: seattle.politics, alt.law-enforcement
Presidential Pardons for everyone,
now supeona everyone and force testimony
from
https://oversight.house.gov/the-bidens-influence-peddling-timeline/
The Bidens’ Influence Peddling Timeline
Since taking the gavel in January, the Committee on Oversight and Accountability has accelerated its investigation of the Biden family’s domestic and international business practices to determine whether the
Biden family has been targeted by foreign actors, President Biden is compromised, and our national security is threatened. Records obtained
through the Committee’s subpoenas to date reveal that the Bidens and
their associates have received over $20 million in payments from foreign entities.
Below is a timeline that details key dates in our investigation.
The main points of interest are:
1) Romania: On September 28, 2015, Vice President Biden welcomed
Romanian President Klaus Iohannis to the White House. Within five weeks
of this meeting, a Romanian businessman involved with a high-profile
corruption prosecution in Romania, Gabriel Popoviciu, began depositing a
Biden associate’s bank account, which ultimately made their way into
Biden family accounts. Popoviciu made sixteen of the seventeen payments, totaling over $3 million, to the Biden associate account while Joe Biden
was Vice President. Biden family accounts ultimately received
approximately $1.038 million. The total amount from Romania to the
Biden family and their associates is over $3 million.
2) China- CEFC: On March 1, 2017—less than two months after Vice
President Joe Biden left public office—State Energy HK Limited, a
Chinese company, wired $3 million to a Biden associate’s account. This
is the same bank account used in the above “Romania” section. After the Chinese company wired the Biden associate account the $3 million, the
Biden family received approximately $1,065,692 over a three-month period
in different bank accounts. Additionally, the CEFC Chairman gives Hunter
Biden a diamond worth $80,000. Lastly, CEFC creates a joint venture with
the Bidens in the summer of 2017. The timeline lays out the “WhatsApp” messages and subsequent wires from the Chinese to the Bidens of $100,000
and $5 million. The total amount from China, specifically with CEFC and
their related entities, to the Biden family and their associates is over
$8 million.
3) Kazakhstan: On April 22, 2014, Kenes Rakishev, a Kazakhstani oligarch
used his Singaporean entity, Novatus Holdings, to wire one of Hunter
Biden’s Rosemont Seneca entities $142,300. The very next day—April 23, 2014—the Rosemont Seneca entity transferred the exact same amount of
money to a car dealership for a car for Hunter Biden. Hunter Biden and
Devon Archer would represent Burisma in Kazakhstan in May/June of 2014
as the company attempted to broker a three-way deal among Burisma, the Kazakhstan government, and a Chinese state-owned energy company.
4) Ukraine: Devon Archer joined the Burisma board of directors in spring
of 2014 and was joined by Hunter Biden shortly thereafter. Hunter Biden
joined the company as counsel, but after a meeting with Burisma owner
Mykola Zlochevsky in Lake Como, Italy, was elevated to the board of
directors in the spring of 2014. Both Biden and Archer were each paid
$1 million per year for their positions on the board of directors. In
December 2015, after a Burisma board of directors meeting, Zlochevsky
and Hunter Biden “called D.C.” in the wake of mounting pressures the company was facing. Zlochevsky was later charged with bribing Ukrainian officials with $6 million in an attempt to delay or drop the
investigation into his company. The total amount from Ukraine to the
Biden family and their associates is $6.5 million.
5) Russia: On February 14, 2014, a Russian oligarch and Russia’s richest woman, Yelena Baturina, wired a Rosemont Seneca entity $3.5 million. On
March 11, 2014, the wire was split up: $750,000 was transferred to Devon Archer, and the remainder was sent to Rosemont Seneca Bohai, a company
Devon Archer and Hunter Biden split equally. In spring of 2014, Yelena Baturina joined Hunter Biden and Devon Archer to share a meal with
then-Vice President Biden at a restaurant in Washington, D.C. The total
amount from Russia to the Biden family and their associates is $3.5 million.
Beyond this timeline, here are links to our First, Second, Third, and
Fourth Bank Memorandums that provide detailed descriptions and show
actual bank records and wires.
--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)