Tag Archive for: bribes

JOE LIED: Hunter Biden Put Dad on Phone With Biz Associates at Least 24 Times

/in , , , , , , , /by

Remember when Joe Biden bald faced lied? President Biden and his White House aides have frequently maintained that the president has never discussed business dealings with his son, Hunter, despite evidence emerging proves otherwise.

‘It’s time for impeachment’

Hunter Biden put then-VP dad on phone with biz associates at least 24 times: Ex-partner’s testimony

Hunter Biden put then-VP dad Joe on the phone with business associates at least 2 dozen times, ex-partner Devon Archer to testify

By Miranda Devine, July 23, 2023:

The Joe Biden bribe allegations need a special counsel, now.

Hunter Biden would dial in his father, then-Vice President Joe Biden, on speakerphone into meetings with his overseas business partners, according to testimony expected before Congress this week from Devon Archer, the first son’s former best friend.

Archer, 48, who is facing jail for his role in a $60 million bond fraud, is scheduled to testify to the House Oversight Committee about meetings he witnessed that were attended by Joe Biden either in person or via speakerphone when Hunter would call his father and introduce him to foreign business partners or prospective investors.

“We are looking forward very much to hearing from Devon Archer about all the times he has witnessed Joe Biden meeting with Hunter Biden’s overseas business partners when he was vice president, including on speakerphone,” said Rep. James Comer (R-Ky.), the committee chairman.

One such meeting was in Dubai late in the evening of Friday, Dec. 4, 2015, after a board meeting of the Ukrainian energy company Burisma, which was paying Hunter $83,000 a month as a director.

Archer, who also was a director, is expected to testify that, after dinner with the Burisma board at the Burj Al Arab Hotel, he and Hunter traveled six miles north to the Four Seasons Resort Dubai at Jumeirah Beach to have a drink with one of Hunter’s friends.

While they were sitting outside at the bar, Vadym Pozharskyi, a senior Burisma executive, phoned to ask where they were because Burisma’s owner, Mykola Zlochevsky, needed to speak to Hunter urgently.
Hunter Biden’s former business partner Devon Archer is expected to testify to Congress this week about how Hunter would call then-Vice President Joe Biden during meetings with foreign business associates. Hunter Biden’s former business partner Devon Archer is expected to testify to Congress this week about how Hunter would call then-Vice President Joe Biden during meetings with foreign business associates. Alec Tabak ‘Can you ring your dad?’

Soon afterward, the two Ukrainians joined Hunter and Archer at the Four Seasons bar and Pozharskyi asked Hunter: “Can you ring your dad?” At the time it was early afternoon Friday in Washington, DC.

Hunter then called his father, put him on speaker, placed the phone on the table, and introduced the Ukrainians to Joe Biden by name as “Nikolai and Vadym.”…..

Read more.

AUTHOR

Pamela Geller

RELATED ARTICLES:

Biden Family Had Over 20 Shell Companies To Take Payments

Hunter Biden Associate Scheduled To Appear Before House Oversight Committee

General Flynn: ‘Document FD-1023 Exposes Biden Taking Bribe for Millions’.

RELATED VIDEO: Biden insists he told truth about not talking foreign biz with Hunter — despite mounting evidence

RELATED TWEETS:

EDITORS NOTE: This Geller Report is republished with permission. ©All rights reserved.

CCP-Controlled, State-Owned Firm Behind Chinese Cash Allegedly Funneled To Hunter Biden, Documents Show

/in , , , , , , , , /by

The Hong Kong corporation that allegedly wired funds to Hunter Biden’s business in 2017 was controlled by a Shanghai firm run by members of the Chinese Communist Party (CCP), some of whom had previously served in the People’s Liberation Army (PLA), according to business documents and congressional reports reviewed by the Daily Caller News Foundation.

On June 30, 2017, Shanghai Huaxin Group (Hong Kong) Ltd. wired $10 million to the Delaware-based company CEFC Infrastructure, which then wired $100,000 to Hunter Biden’s “professional corporation,” Owasco P.C., on August 4, 2017, a House Oversight Committee memo revealed Wednesday, alleging the transfers were part of an influence peddling scheme.

However, at the time of the 2017 wire transfer, 100% of Shanghai Huaxin Group (Hong Kong) Ltd.’s shares were held by a company called CEFC Shanghai International Group Ltd., which was run by multiple members of the CCP, according to a 2017 Shanghai stock exchange filing.

CEFC Shanghai International Group Ltd. is also identified as the owner of Shanghai Huaxin Group (Hong Kong) in a 2020 Senate Homeland Security Committee report, which further characterized Shanghai Huaxin Group (Hong Kong) as a Chinese “state-owned enterprise.” The report also noted that CEFC Shanghai International Group Ltd. was “controlled” by Shanghai Guosheng Group, “another state-owned enterprise.”

Furthermore, CEFC Shanghai International Group’s “director,” Su Weizhong, whom the 2017 Shanghai stock exchange filing lists as one of its two “actual controllers,” is a CCP member, according to the filings.

A 2017 Chinese government article also identified Su Weizhong as a member of the “discipline inspection commission” at China Energy Fund Committee, which was controlled by the CCP’s Discipline Inspection Commission, according to an archived version of China Energy Fund Committee’s website.

The CCP tasks the Discipline Inspection Commission with “rooting out wrongdoing among public servants” and “enforcing loyalty” to the Party Central Committee and General Secretary Xi Jinping, according to a 2021 Congressional Research Service report concerning China’s political system.

CEFC Shanghai International Group’s other “actual controller,” Zheng Xiongbin, is not listed as a CCP member by the 2017 filings.

However, CEFC Shanghai International Group’s “general manager” and “legal representative,” Li Yong, is also listed as a CCP member in the filings with the Shanghai stock exchange.

Several other “directors” and “supervisors” of CEFC Shanghai International Group are also CCP members, according to the 2017 stock filing, including “director” Chen Qiang, as well as “chief supervisor” Dong Jinqiang and “supervisor” Xiong Fengsheng.

Additionally, Chen Qiang, Dong Jinqiang and Xiong Fengsheng are all listed as having previously served in the PLA, according to the filing.

While Dong Jinqiang formerly served as the CCP party secretary at several PLA posts, and Xiong Fengsheng previously served as president of a PLA hospital, Chen Qiang served as a PLA commander in Nanjing before joining CEFC Shanghai International Group, the stock filing states.

The House Oversight Committee’s Wednesday memorandum alleged that Hunter Biden’s business partner, Gongwen “Kevin” Dong, orchestrated a complex plot involving multiple intermediary companies to conceal Shanghai Huaxin Group (Hong Kong) Ltd. as the original source of millions of dollars of outbound cash — at least some of which ultimately made it to Hunter Biden’s firm, according to the memo.

“Chinese nationals and companies with significant ties to Chinese intelligence and the Chinese Communist Party hid the source of the funds by layering domestic limited liability companies,” the memo stated.

The memo characterized Dong as the “emissary in the United States” for Ye Jianming, the “chairman” of China Energy Fund Committee.

In addition to heading China Energy Fund Committee, Ye also served as the “deputy secretary-general” of the China Association of International Friendly Contact (CAIFC), according to the memo.

CAIFC is “an international outreach arm” for the People’s Liberation Army as well as a “platform for deploying undercover intelligence gatherers,” the memo stated.

In 2018, the U.S.-China Economic and Security Review Commission described CAIFC as performing “intelligence collection,” “propaganda” and “perception management campaigns.”

Ye Jianming, who was arrested on bribery charges by Chinese authorities in 2018, allegedly used the China Energy Fund Committee to “bribe and corruptly influence foreign officials,” according to the memo, which also cited the 2019 international bribery and money laundering conviction of China Energy Fund Committee employee Patrick Ho.

Ho was sentenced to three years in prison for two bribery schemes he conducted against African government officials in New York, according to the Department of Justice.

The House Oversight Committee report alleges that bank records for the 2017 wire transfers from Shanghai Huaxin Group (Hong Kong), CEFC Infrastructure and Owasco P.C. “disproves President Biden’s claim that his family received no money from China.”

The White House and Gongwen Dong did not respond immediately to the Daily Caller News Foundation’s request for comment.

Hunter Biden and representatives from Shanghai Huaxin Group (Hong Kong) Ltd. and CEFC Shanghai International Group Ltd. could not be reached for comment.

AUTHOR

PHILIP LENCZYCKI

Investigative reporter.

RELATED ARTICLES:

Hunter’s Chinese Business Partner ‘Attempted To Hide’ Payment From China-Based Firm To Biden Family, Report Says

Top Biden Official Retires After Alleged Weakness On China Exposed

EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.

All content created by the Daily Caller News Foundation, an independent and nonpartisan newswire service, is available without charge to any legitimate news publisher that can provide a large audience. All republished articles must include our logo, our reporter’s byline and their DCNF affiliation. For any questions about our guidelines or partnering with us, please contact licensing@dailycallernewsfoundation.org.