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DEPT OF TREASURY BLOCKING ACCESS TO SUSPICIOUS BIDEN FAMILY TRANSACTIONS

Political
Started onFeb 21, 2023 Ends on Aug 31, 2023
Description

A top House Republican investigator has accused the Treasury Department of
withholding potentially damaging information about Hunter Biden and is
investigating whether this is being done to protect President Joe Biden.

Rep. James Comer (R-KY), the ranking member of the House Oversight and Reform
Committee, wrote to Treasury Secretary Janet Yellen in May and June, arguing
that the Treasury Department's new response continued to hinder his efforts to
obtain information about Hunter Biden's financial transactions in China, Russia,
and elsewhere.

"It’s unacceptable that the Treasury Department continues to run cover for the
Biden family and possibly hide information about whether Joe Biden benefited
financially from his family’s business transactions,” he wrote over the weekend.
“The Biden Administration changed the rules to severely restrict Congress’
access to suspicious activity reports in the dark of night and with no
explanation."

"Hunter Biden and other Biden family members have racked up at least 150
suspicious activity reports for their shady foreign business deals. We need more
information about these transactions and if Joe Biden has benefited financially
from his family’s dealings with foreign adversaries." the Republican added. 

On Friday, Jonathan Davidson, the Treasury Department's assistant secretary for
legislative affairs, responded to Comer's information requests, defending the
department's decision to keep a close eye on suspicious activity reports.

“It is a matter of national security to know if President Biden is compromised,”
the Republican congressman said. “The American people deserve answers, and
Republicans will use the power of the gavel next Congress to get them.”

 

Source:  Top Republican says Hunter Biden 'suspicious activity reports' are
being hidden from public | Washington Examiner  (Sept 06, 2022)



Images/ Videos/Links

Top Republican says Hunter Biden 'suspicious activity reports' are being hidden
from public | Washington Examiner

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Criteria for claim

Provide details behind the 5 suspicious activity reports (each in excess of
$100,000) that show evidence of corruption. (Award:  30% of donations)

Provide details behind the 75 suspicious activity reports that show evidence of
corruption. (Award:  balance of donations)

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Comments (1)

Tom Hunt
513 & 3 More
a month ago
Why is the DOT not disclosing this info? So tired of seeing corruption in
government. Need a whistleblower to step up!
(0) (1)
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