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Businesses and associates linked to the Biden family allegedly exchanged over $2 million in wire transfers with a Shanghai investment fund controlled by the Bank of China over a five-year period, according to a Treasury Department document obtained by Republican members of the House Oversight Committee.
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 revelation comes amid a House Oversight Committee investigation into the Biden family’s financial dealings.
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.
The 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.
House Republicans allege that Biden was knowingly involved in his son, Hunter’s overseas business deals and are investigating the Biden family’s financial dealings.
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