The House Committee on Oversight and Accountability today unveiled a detailed timeline charting the alleged influence-peddling activities of the Biden family.
This timeline traces key events starting from the Obama-Biden Administration, focusing on official visits by then-Vice President Biden to Ukraine, Romania, and China, alongside alleged business dealings by the Biden family in these nations.
In a press release, the Committee noted, “President Biden has repeatedly denied knowing anything about his family’s business dealings despite evidence to the contrary.”
They suggest the timeline provides significant dates pinpointing when Joe Biden might have been aware of his family’s business schemes, which he allegedly concealed from the American public.
One of the investigation’s key findings, as per the release, was the “Complicated Web of Biden Family and Associates’ Companies.”
The press release revealed that Biden family members and business associates “created a web of over 20 companies—most were limited liability companies formed after Joe Biden became Vice President.”
The Committee’s investigation also found that the “Biden Family Received Millions of Dollars from Foreign Sources.”
It states that bank records “show the Biden family, their business associates, and their companies received over $10 million from foreign nationals’ and their related companies.”
Interestingly, despite creating a multitude of companies after Joe Biden took office, the press release reported that the “Biden family used business associates’ companies to receive millions of dollars from foreign companies.”
It went on to reveal “Attempts to Conceal Large Financial Transactions”, stating that, “These complicated financial transactions appear to be meant to conceal the source of the funds and reduce the conspicuousness of the total amounts made into the Biden bank accounts.”
Highlighting the Biden family’s dealings with the Chinese Communist Party (CCP), the Committee stated, “CCP-linked Chinese nationals and companies with significant ties to Chinese intelligence and the Chinese Communist Party hid the source of the funds paid out to the Bidens by layering domestic limited liability companies.”
The press release also raised concerns about “Biden Family and Associates’ Activities in Romania.”
It stated, “The Biden family and associates’ activities in Romania bear clear indicia of a scheme to peddle influence from 2015 to 2017.”
The Committee also noted their review of “FBI’s Biden Bribery Record.”
The press release mentioned, “The Oversight Committee has reviewed the FBI’s unclassified FD-1023 form that memorialized a trusted confidential human source’s conversations with a Burisma executive who claims Joe Biden demanded $5 million and then was paid in exchange for certain actions. The Burisma executive stated that he did not pay ‘the big guy’ directly but used so many bank accounts to hide the money. It is unclear what, if anything, the FBI has done to verify the allegations contained within this record.”
