Johnson, Grassley Release Report on Conflicts-of-Interest Investigation

Contact Your Elected Officials
Homeland Security & Governmental Affairs

WASHINGTON โ€” U.S. Senators Ron Johnson (R-Wis.), chairman of the Senate Homeland Security and Governmental Affairs Committee, and Chuck Grassley (R-Iowa), chairman of the Senate Finance Committee, released a report (see Report PDF a bottom of page) that revealed millions of dollars in questionable financial transactions between Hunter Biden and his associates and foreign individuals, including the wife of the former mayor of Moscow and individuals with ties to the Chinese Communist Party.

These were just some of the findings from their investigation into potential conflicts of interest arising from Hunter Biden accepting a position on the board of, and taking millions of dollars from, Burisma, a Ukrainian energy company with a long-standing reputation for corruption, while his father, Joe Biden, was vice president and the public face of the Obama administrationโ€™s handling of Ukraine policy. 

Findings from the chairmenโ€™s investigation include:

  • In early 2015 former Deputy Chief of Mission at the U.S. Embassy in Kyiv, Ukraine, George Kent raised concerns to officials in Vice President Joe Bidenโ€™s office about the perception of a conflict of interest with respect to Hunter Bidenโ€™s role on Burismaโ€™s board.  Kentโ€™s concerns went unaddressed and in September 2016, he emphasized in an email to his colleagues, โ€œFurthermore, the presence of Hunter Biden on the Burisma board was very awkward for all U.S. officials pushing an anticorruption agenda in Ukraine.โ€
  • In October 2015, senior State Department official Amos Hochstein raised concerns with Vice President Biden, as well as with Hunter Biden, that Hunter Bidenโ€™s position on Burismaโ€™s board enabled Russian disinformation efforts and risked undermining U.S. policy in Ukraine.
  • Hunter Biden was serving on Burismaโ€™s board (supposedly consulting on corporate governance and transparency) when Burisma owner Mykola Zlochevsky allegedly paid a $7 million bribe to officials serving under Ukraineโ€™s prosecutor general, Vitaly Yarema, to โ€œshut the case against Zlochevsky.โ€ George Kent testified that this bribe occurred in December 2014 (seven months after Hunter Biden joined Burismaโ€™s board), and, after learning about it, he and the resident legal adviser reported this allegation to the FBI.
  • In addition to the over four million dollars paid by Burisma to Hunter Biden and his business partner, Devon Archer, for membership on the board, Hunter, his family, and Archer received millions of dollars from foreign nationals with questionable backgrounds.
  • Devon Archer received $142,300 from Kenges Rakishev of Kazakhstan, purportedly for a car, the same day Vice President Joe Biden appeared with Ukrainian Prime Minister Arsemy Yasenyuk and addressed Ukrainian legislators in Kyiv regarding Russiaโ€™s actions in Crimea.
  • Hunter Biden received a $3.5 million wire transfer from Elena Baturina. Ms. Baturina is the wife (widow) of the former mayor of Moscow.
  • Hunter Biden had business associations with Ye Jianming, Gongwen Dong, and other Chinese nationals linked to the Communist government and Peopleโ€™s Liberation Army. Those associations resulted in millions of dollars in questionable transactions. 
  • Hunter Biden opened a bank account with Gongwen Dong that financed a $100,000 global spending spree with James Biden and Sara Biden.
  • Hunter Biden also moved millions of dollars from his law firm to James Bidenโ€™s and Sara Bidenโ€™s firm.  Upon being questioned about the transaction, Sara Biden refused to provide supporting documentation and information to more clearly explain the activity. The bank subsequently closed the account.
  • Hunter Biden paid nonresident women who were nationals of Russia or other Eastern European countries and who appear to be linked to an โ€œEastern European prostitution or human trafficking ring.โ€

As outlined in Senate resolution 70, the Senate Homeland Security and Governmental Affairs Committee has the express authority โ€œto study or investigate… the efficiency and economy of operations of all branches of the government, including the possible existence ofโ€ฆ corruption or unethical practicesโ€ฆ [and] conflicts of interest.โ€ The Senate Finance Committee has broad jurisdiction over the United States Government and, the Department of Treasury and the Financial Crimes Enforcement Network (FinCEN), which includes oversight jurisdiction over potential financial crimes. 

A copy of the full report is available below. 

Copies of the investigation’s interview transcripts and exhibits are available here.

###

Hunter Biden, Burisma, and Corruption: The Impact on U.S. Government Policy and Related Concerns

HSGAC_Finance_Report_FINAL-1

The Thinking Conservative
The Thinking Conservativehttps://www.thethinkingconservative.com/
The goal of THE THINKING CONSERVATIVE is to help us educate ourselves on conservative topics of importance to our freedom and our pursuit of happiness. We do this by sharing conservative opinions on all kinds of subjects, from all types of people, and all kinds of media, in a way that will challenge our perceptions and help us to make educated choices.

Now Lawyers Are Looking for the Epstein List, Too!

So it turns out that when FBI Director Kash...

Remember Epsteinโ€™s โ€œLittle Black Booksโ€?

Image of Bill Clinton getting a massage from Jeffrey...

On the Major Leagueโ€™s periphery: A major trip through the minors

For Nick Dunn, the trek through the minors is a trifecta of physical, mental, and organizational hurdles filled with politics, roster volatility, and injuries.

Private Citizens are Now Looking into Epstein Client List

Most Americans have never felt so betrayed and confused by a president and his admin as they are by the Trump admin over the Epstein client list issue.

Peace In Ukraine Wonโ€™t End The Westโ€™s Hybrid War On Russia

The Westโ€™s Hybrid War on Russia to follow peace in Ukraine is inevitable due to neoconservatives and liberal-globalists in its decision-making ecosystem.

DOJ Shuts Down Investigation on T-Mobile-UScellular Merger

DOJ no longer opposes the merger of T-Mobile and UScellular and has closed its investigation into the matter, the department said in a July 10 statement.

Trump Visits Central Texas, Epicenter of Catastrophic Flood That Killed More Than 120

President Trump landed in Central Texas for first-hand look at damage from devastating flood claiming the lives of more than 120 people statewide.

Federal Judge Blocks Trumpโ€™s Birthright Citizenship Order After Supreme Court Ruling

Judge barred Trump admin from enforcing EO limiting birthright citizenship, after Supreme Court restricted judges from issuing nationwide injunctions.

California Might Stop Making Necessary Debt Payments for 2 Years

California State Legislature met the budget submission deadline and it was signed by the governor, but they still need to cut $12 billion in spending.

Trump Says US Has Struck Deal With NATO to Supply Weapons to Ukraine

President Donald Trump said on July 10 that he has struck a new deal with NATO under which the United States will supply weapons to Ukraine

RFK Jr. Bans Illegal Immigrants From Government-Funded Programs

HHS Sec. Robert F. Kennedy Jr. is rescinding a 1998 interpretation of a law that allowed illegal immigrants to access certain government-funded programs.

Rubio Set to Visit Malaysia for ASEAN Meetings Amid Tariff Tensions

A delegation including U.S. Sec. of State Marco Rubio will travel to Kuala Lumpur, Malaysia, for series of high-profile meetings between July 11 and 12.

US Will Collect More Than $300 Billion in Tariff Revenues This Year, Treasury Secretary Says

U.S. is on track to potentially raise โ€œwell over $300 billionโ€ in tariff income by end of the year, Treasury Sec. Scott Bessent said during WH Cabinet meeting.
spot_img

Related Articles