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The Biden Jr. case involves China. Photo: flickr.com
The details of the investigation for tax evasion, which is being carried out in the United States against Hunter Biden, were known. It is associated with the Chinese oil company CEFC China Energy Co, from which Joe Biden’s son received large amounts of money and expensive gifts.
The American newspaper The Wall Street Journal writes about it.
The newspaper reported that Hunter Biden himself said very little about the investigation: They say he takes this issue seriously and “I am confident that a professional and objective analysis will show that he conducted his business legally and properly.”
Joe Biden stated bluntly that “the president-elect is deeply proud of his son, who has passed difficult tests, including violent personal attacks in recent months, just to get stronger.”
The publication managed to obtain additional information from a source familiar with the case.
According to him, the criminal investigation for tax evasion began in 2018. He only introduces Hunter, the case does not affect other members of his family. The investigation was opened after reports of suspicious activity filed by a bank that was involved in foreign transactions related to Biden Jr.
The newspaper writes that the tax evasion case is related to Republican senators’ investigation into Hunter Biden’s finances. Republicans have studied the payments Joe Biden’s son received from organizations linked to the Chinese oil company CEFC China Energy Co. Hunter’s law firm, Owasco PC, received nearly $ 5 million from the CEFC, according to GOP findings. , which are based on Treasury documents.
In 2019, Hunter Biden told The New Yorker magazine that CEFC’s energy giant Ye Jianmin gave him a diamond worth about $ 10,000. He added in an interview with the publication that he gave the stone to his employees and does not know what they did with it.
In 2017, Hunter was also one of the founders of a Delaware-registered company called SinoHawk Holdings LLC. This is a joint venture with CEFC, which was supposed to take care of the investments. But SinoHawk hasn’t made any deals. In early 2020, the FBI invited one of the company’s partners for questioning.
Earlier, “Strana” told how Biden’s son got a very profitable job in Ukraine.
We also wrote that in addition to dark financial and tax affairs, Hunter suffered from drug addiction.
