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Oversight Committee Profile picture
@GOPoversight
Mar 16, 2023 • 9 tweets • 2 min read • Read on X
🚨New Evidence🚨

Bank records we’ve obtained reveal Rob Walker, a Biden family associate, used his company to transfer money from a Chinese energy company to Hunter Biden, James Biden, Hallie Biden, and an unknown “Biden.”

Thread 👇
Specifically, on March 1, 2017 – less than two months after VP Joe Biden left public office – Robinson Walker, LLC received a $3 million wire from State Energy HK Limited, a Chinese company.
Robinson Walker, LLC then wired $1,065,000 to a company associated with James Gilliar.

James Gilliar was a business partner of Hunter Biden & was involved in foreign transactions with the Biden family
Afterwards, Biden family members & their companies began receiving incremental payments over a period of approximately three months.

The total money transferred adds up to $1,065,692.
The Biden family members who received money from this account included:

1. James Biden

2. Hunter Biden

3. Hallie Biden, a new person of interest in the Biden Business Scheme
A fourth bank account identified as an unknown “Biden” also received money. We are continuing to investigate the identity of this account holder.
From the bank records, it appears that the Biden family received approximately one-third of the money obtained from the China wire.
Ultimately, the American people deserve transparency into the extent of the Biden family’s influence peddling.

We intend to deliver legislation that will preclude family members from capitalizing on their relatives’ public office as we suspect the Bidens to have done.
Accountability is coming.

Read our full memo here: oversight.house.gov/wp-content/upl…

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More from @GOPoversight

Oversight Committee Profile picture
Jun 5
🚨 BREAKING 🚨

We Are Referring Hunter and James Biden for Criminal Prosecution

Our Committee, along with @JudiciaryGOP and @WaysandMeansGOP, today sent criminal referrals to the DOJ recommending Hunter and James Biden be charged with making false statements to Congress about key aspects of the impeachment inquiry of President Joe Biden.

These false statements implicate Joe Biden’s knowledge of and role in his family’s influence peddling schemes and appear to be a calculated effort to shield Joe Biden from the impeachment inquiry.Image
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Lie 1: During his deposition, Hunter Biden made false statements about holding a position at Rosemont Seneca Bohai (RSB), a corporate entity that received millions of dollars from foreign individuals and entities who met with then-Vice President Biden before and after transmitting money to the RSB account that then transferred funds to Hunter Biden. After deposing Hunter Biden, the Committees obtained documents showing Hunter Biden represented that he was the corporate secretary of RSB.Image
Lie 2: Additionally, Hunter Biden during his testimony relayed an entirely fictitious account about threatening text messages he sent to his Chinese business partner while invoking his father’s presence with him as he wrote the messages.

Hunter Biden testified he had transmitted this threat to an unrelated individual with the same surname. However, documents released by the Committee on Ways and Means demonstrate conclusively that Hunter Biden made this threat to the intended individual, and bank records prove Hunter Biden’s Chinese business partners wired millions of dollars to his company after his threat. A portion of the proceeds has been traced to Joe Biden’s bank account.Image
Read 7 tweets
Oversight Committee Profile picture
May 22
🚨HUNTER BIDEN LIED🚨

Today, another tranche of IRS whistleblower documents was released. Based on new evidence, it appears Hunter Biden lied during our February deposition with him.

Reminder, our deposition with Hunter was under oath…

🧵 👇
In our deposition, Hunter Biden was asked if he was the corporate secretary for Rosemont Seneca Bohai.

He said, “I didn't even know that there was such a thing.”

Here is a corporate resolution signed by Hunter as the “acting Secretary” of Rosemont Seneca Bohai, LLC.
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Furthermore, the Committee asked Hunter about foreign payments into the RSB account.

According to evidence provided by an IRS whistleblower, Hunter Biden was the beneficial owner of the entity’s associated bank account.

Here is a document directing Hunter’s monthly Burisma salary to the RSB, LLC bank account.Image
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Read 4 tweets
Oversight Committee Profile picture
Mar 18
🚨 TRANSCRIPT RELEASE🚨

Today, we are releasing the transcript of our transcribed interview with Eric Schwerin, a Hunter Biden business associate who also was the bookkeeper for then-Vice President Joe Biden.

Key Takeaways:

- Eric Schwerin’s testimony reveals Joe Biden’s claim there was an “absolute wall” between his government duties and his family’s business is false. Joe Biden’s claim he had no interactions with his son’s associates is false.

- Schwerin admitted to having access to Joe Biden’s checking account and corporate account through the end of 2017 but never saw any loans made out to his brother and sister-in-law, James and Sara Biden.

- Schwerin oddly said that “a grandchild” may have put money in Joe Biden’s checking account.

- Schwerin had no visibility on key foreign payments to the Bidens.

🧵Key Excerpts👇
During his interview, Eric Schwerin stated he prepared financial documents and bookkeeping tasks for then-VP Biden. Joe Biden did not pay Schwerin for his professional services, which included paying bills, tax preparation, and financial disclosures

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Then-VP Biden and his staff often met with Eric Schwerin at the White House regarding bills and financial matters, and Eric Schwerin would help with guest lists for events at Vice President Biden’s Naval Observatory residence.
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Read 9 tweets
Oversight Committee Profile picture
Mar 4
🚨TRANSCRIPT RELEASE🚨

Today, we are releasing the transcript of our transcribed interview with Jason Galanis, a business associate of Hunter Biden and Devon Archer from 2012-2015.

Galanis testified that:

· The entire value add of Hunter Biden was his family name and his access to his father, Vice President Joe Biden, or as Galanis called it, the “Biden Lift.”

· Hunter Biden called his father and used his father to close deals with the Chinese and Russians.

· The Department of Justice may be acting to cover up for the Bidens and retaliating against him.

🧵Read the key excerpts👇
According to Galanis, their goal was to make billions, not millions. Image
Hunter Biden and his business associates approached the financial firm, Burnham, and proposed transactions for the firm involving Kazakhstan, Russia, and China. Image
Read 12 tweets
Oversight Committee Profile picture
Mar 1
🚨TRANSCRIPT RELEASE🚨

Today, we are releasing the transcript of our transcribed interview with Jim Biden as part of our impeachment inquiry of President Joe Biden.

🧵 See the key excerpts 👇
Jim Biden initially said he was not part of a deal with Rob Walker, Hunter Biden, James Gilliar, and Tony Bobulinski but when presented with an agreement with his signature on it, he changed his story to say he did not recall signing that agreement. Image
Jim Biden’s testimony conflicts with Hunter Biden and Tony Bobulinski’s sworn testimony. Both Hunter Biden and Tony Bobulinski testified that Joe Biden met with Tony Bobulinski, Hunter Biden, and Jim Biden at a hotel in California. Jim Biden said this never happened. Image
Read 9 tweets
Oversight Committee Profile picture
Mar 1
🚨TRANSCRIPT RELEASE🚨

Today, we released the transcript of our deposition with Hunter Biden as part of our impeachment inquiry of President Joe Biden.

🧵See the key excerpts👇
Contrary to Joe Biden’s past statements, Hunter Biden admitted he received money from Chinese companies but characterized it as “incredibly ethical.” Image
Hunter Biden admitted he traveled with then-Vice President Biden on Air Force Two to Beijing where he then introduced his father to his business partner, Jonathan Li. Then-Vice President Biden later went on to write a college letter of recommendation for Li’s son.
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Read 13 tweets

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