Sunday, June 25, 2023

Hunter and Burisma

 From The Daily Mail:

Hunter Biden and his Ukrainian gas firm employer were involved in setting up an account with a foreign bank that was shut down after a money laundering investigation. Burisma, the allegedly corrupt Ukrainian gas firm that hired the President's son in 2014, set up an account with him in Malta at a bank that later closed following a financial crimes probe, bombshell emails show. The revelation that the First Son and Burisma are linked to a bank accused of flouting money laundering rules, comes after claims made by a longstanding FBI informant revealed this month by lawmakers, that Burisma's owner sent $10 million to Hunter and his father using a complex web of offshore transactions. Emails obtained from Hunter Biden's laptop show he gave income statements, passport details and even utility bills to Burisma executive Vadym Pozharskyi to set up an account at the now-defunct SataBank in Malta in 2016.mails obtained from Hunter Biden's laptop show he gave income statements, passport details and even utility bills to Burisma executive Vadym Pozharskyi to set up an account at the now-defunct SataBank in Malta in 2016. (Read more.)


How did the Bidens make all their money? From The Federalist:

So the question of sources now looms large. How exactly does a former vice president rake in such a large amount of money without any logical explanation, without any functioning business, and without expertise in anything — except politics? Republicans in Congress are now interested in finding the answer. Sen. Ron Johnson, R-Wis., commented, “Biden should disclose (the source of the revenue) and every member of the press ought to hound him until he does.”

Rep. Eli Crane, R-Ariz., also voiced concern about the unexplained income in light of the alleged pay-for-pay scheme, saying, “the fact that there are credible claims signaling that a foreign national bribed the president of the United States with cash in exchange for influence over U.S. policy decisions is appalling. The American people deserve to know who paid the Bidens and what exactly they were paid for.”

Rep. Nancy Mace, R-S.C., said “the president seems to find selling out our country funny. We don’t. If he’s serious about proving our allegations wrong, he should release his family’s unredacted bank records and show the American people where all this money is coming from. The FBI can’t protect him forever.” (Read more.) 

Gotion Inc.’s ties with CCP. From Uncover DC:
The Biden administration will allow the construction of a Chinese Communist Party’s (CCP’s) connection to Gotion Inc. near Big Rapids, Michigan. The U.S. Treasury Department told Gotion Inc. the land purchase for the $2.4 billion Chinese battery part manufacturing plant is “not a covered real estate transaction and is not a covered transaction under the Defense Production Act of 1950.” Gotion Inc. North American Manufacturing is a subsidiary of Gotion High-Tech. The publicly held Company established its U.S. headquarters in Silicon Valley in 2014. Gotion’s VP of North America Operations, Chuck Thelen, is from the Big Rapids area.

Gotion submitted documents associated with its plans to the Committee on Foreign Investment in the United States (CFIUS). However, neither the federal government nor Gotion has ever made the documents public. CFIUS is a federal review panel that audits foreign companies for national security risks. Local residents have challenged the Company’s plans for national security and environmental reasons. As of June 16, organizers for the effort collected and submitted 399 signatures in five days to “freeze the township’s actions.” Residents are only required to collect 133 signatures. (Read more.)

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