BREAKING: Treasury Dept Hands Over Highly Sensitive Financial Records About Hunter Biden to Expanding GOP Senate Probe
by Cristina Laila
TheGatewayPundit.com
February 6, 2020
he Treasury Department has complied with GOP Senators and handed over highly sensitive financial records on Hunter Biden and his associates.
GOP Senators Grassley (IA) and Johnson (WI) this week requested the official travel documents of Hunter Biden from the US Secret Service.
The Senators are expanding their investigation and just received “evidence of questionable origin” from the Treasury Department.
The Senate committee is also seeking documents on Hunter Biden from the State Department, Justice Department and the National Archives.
Yahoo reported: (emphasis our own)
The Treasury Department has complied with Republican senators’ requests for highly sensitive and closely held financial records about Hunter Biden and his associates and has turned over “‘evidence’ of questionable origin” to them, according to a leading Democrat on one of the committees conducting the investigation.
For months, while the impeachment controversy raged, powerful committee chairmen in the Republican-controlled Senate have been quietly but openly pursuing an inquiry into Hunter Biden’s business affairs and Ukrainian officials’ alleged interventions in the 2016 election, the same matters that President Trump and his personal lawyer Rudy Giuliani unsuccessfully tried to coerce Ukraine’s government to investigate.
Grassley and Johnson have sought to obtain some of the most sensitive and closely held documents in all of federal law enforcement — highly confidential suspicious activity reports (SARs) filed by financial institutions with FinCEN, an agency of the Treasury that helps to police money laundering.
This comes two weeks after five members of Joe Biden’s family were accused of enriching themselves thanks to Joe Biden’s lifelong ‘career’ in politics.
“Secret Empires” author Peter Schweizer detailed how Biden’s entire family made millions of dollars off of Joe Biden’s position in US government.
Front and center is Hunter Biden’s multi-million dollar payout for sitting on the board of Burisma Holdings, a corrupt Ukrainian natural gas company despite having zero knowledge in the field.
According to Giuliani, money was laundered through a few countries before making its way to Hunter Biden’s bank account.
“All of a sudden Shokin gets this communique from Latvia that shows a $16 million laundering transaction — classic laundering transaction,” Giuliani said. “It goes from Ukraine, to Latvia, it’s disguised as a loan to another company to ‘Wirelogic’ I believe — it then goes to Cyprus, gets disguised as another loan — this is called “Digitech” then it’s dispersed as payment as board fees,” Giuliani said in December.
Giuliani added, “Now you don’t make two loans to make board fees unless you’re laundering the money. $3 million gets to Hunter Biden in that way.”
“That is a straight out violation of a money laundering statute,” he said.
Joe Biden has never been investigated for the millions his family skimmed from foreign governments to Biden family members during his time in office.
