The Senate committees also revealed in the report that they obtained records from the U.S. Treasury Department, which “show potential criminal activity relating to transactions among and between Hunter Biden, his family, and his associates with Ukrainian, Russian, Kazakh and Chinese nationals.”
The committees stated that they received records that Hunter Biden “sent thousands of dollars” to individuals who have “either been involved in transactions consistent with possible human trafficking; an association with the adult entertainment industry; or potential association with prostitution.”
“Some recipients of those funds are Ukrainian or Russian citizens,” the report states, adding that “the records note that it is a documented fact that Hunter Biden has sent funds to non-resident alien women in the United States who are citizens of Russia and Ukraine and who have subsequently wired funds they have received from Hunter Biden to individuals located in Russia and Ukraine.”
“The records also note that some of these transactions are linked to what ‘appears to be an Eastern European prostitution or human trafficking ring,’” the report stated.
Meanwhile, the report states that Senate investigators found millions of dollars in “questionable financial transactions” between Hunter Biden and his associates and foreign individuals, including the wife of the former mayor of Moscow as well as individuals with ties to the Chinese Communist Party.
According to the report, an investment firm co-founded by Hunter Biden, Rosemont Seneca Thornton, “received $3.5 million in a wire transfer” from Elena Baturina, the wife of the former mayor of the Russian capital.
The report goes further and alleges that not just Hunter Biden but other members of the Biden family “were involved in a vast financial network that connected them to foreign nationals and foreign governments across the globe.”
In one instance, the report stated that Hunter Biden “opened a bank account” with a Chinese national linked to China’s communist government, which “financed a $100,000 global spending spree” for the former vice president’s brother, James Biden, and his wife, Sara Biden.
The committees stated that they received records that Hunter Biden “sent thousands of dollars” to individuals who have “either been involved in transactions consistent with possible human trafficking; an association with the adult entertainment industry; or potential association with prostitution.”
“Some recipients of those funds are Ukrainian or Russian citizens,” the report states, adding that “the records note that it is a documented fact that Hunter Biden has sent funds to non-resident alien women in the United States who are citizens of Russia and Ukraine and who have subsequently wired funds they have received from Hunter Biden to individuals located in Russia and Ukraine.”
“The records also note that some of these transactions are linked to what ‘appears to be an Eastern European prostitution or human trafficking ring,’” the report stated.
Meanwhile, the report states that Senate investigators found millions of dollars in “questionable financial transactions” between Hunter Biden and his associates and foreign individuals, including the wife of the former mayor of Moscow as well as individuals with ties to the Chinese Communist Party.
According to the report, an investment firm co-founded by Hunter Biden, Rosemont Seneca Thornton, “received $3.5 million in a wire transfer” from Elena Baturina, the wife of the former mayor of the Russian capital.
The report goes further and alleges that not just Hunter Biden but other members of the Biden family “were involved in a vast financial network that connected them to foreign nationals and foreign governments across the globe.”
In one instance, the report stated that Hunter Biden “opened a bank account” with a Chinese national linked to China’s communist government, which “financed a $100,000 global spending spree” for the former vice president’s brother, James Biden, and his wife, Sara Biden.
