Oversight Committee
Oversight Committee

@GOPoversight

3 Tweets Nov 30, 2023
๐Ÿšจ BREAKING ๐Ÿšจ
In a 2018 email, a bank flagged serious concerns about the China money Hunter Biden received โ€“ $40,000 of which ultimately landed in Joe Bidenโ€™s bank account.
In the email, the bankโ€™s money laundering investigator highlighted:
- Erratic Payments
- No Obvious Services Rendered
- No Current Business Purpose
- Known China Strategy To Target The Children Of Politicians And Purchase Political Influence Through Sweetheart Deals
The investigator ends the email by saying the erratic bank activity โ€œmay require re-evaluation of relationship with the customer.โ€
For reference, here is how $40,000 in laundered China money landed in Joe Bidenโ€™s bank account.
๐Ÿšจ PRESS RELEASE: Bank Investigator Raised Concerns About Money from China that Ultimately Funded $40,000 Payment to Joe Biden ๐Ÿ‘‡ oversight.house.gov

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