Oversight Committee Profile picture
Aug 9, 2023 9 tweets 3 min read Read on X

Today we're releasing a bank records memo detailing how the Bidens & their associates received millions from oligarchs in Russia, Kazakhstan & Ukraine.

As Hunter was sealing these deals, then-VP Biden dined with these oligarchs in DC.

We’ve now identified $20 million in payments from foreign sources to the Bidens and their associates.

During Joe Biden’s vice presidency, Hunter sold him as “the brand." No real services were provided other than access to the Biden network, including Joe Biden himself.
On 2/14/14, Russian oligarch Yelena Baturina wired $3.5M to a shell company associated with Hunter Biden & Devon Archer. About $1M was transferred to Archer & the remainder was used to initially fund a new company account, which Archer & Biden used to receive other foreign wires. Image
In Spring 2014, a Ukrainian oligarch placed Archer and Biden on the Burisma board of directors and agreed to pay each of them $1 million per year. Then-Vice President Joe Biden visited Ukraine soon after they joined Burisma. Hunter claimed credit for this visit to show “value.”
On 4/22/14, Kazakhstani oligarch Kenes Rakishev wired the exact price of Biden’s sportscar to a bank account used by Archer and Biden. The next day a payment was made to purchase the sportscar. Image
After receiving the sportscar payment, Archer & Biden then arranged for Burisma executives to visit Kazakhstan in June 2014 to evaluate a three-way deal among Burisma, a Chinese state-owned company, and the government of Kazakhstan.
Hunter brought in millions of dollars from Yelena Baturina, Burisma, and Kenes Rakishev.

Vice President Biden had dinner with them in the spring of 2014 and 2015 in Washington, D.C.

This is clear corruption that enriched the Biden family.
Read the full bank records memorandum released today:
Previous bank records memoranda can be found here:
First Bank Memo:

Second Bank Memo: https://t.co/dFpIIV5zW0oversight.house.gov/wp-content/upl…

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More from @GOPoversight

Jun 5

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
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
May 22

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.
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
Read 4 tweets
Mar 18

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

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.
Read 9 tweets
Mar 4

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
Mar 1

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
Mar 1

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.
Read 13 tweets

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