1) Romania: On September 28, 2015, Vice President Biden welcomed Romanian President Klaus Iohannis to the White House. Within five weeks of this meeting, a Romanian businessman involved with a high-profile corruption prosecution in Romania, Gabriel Popoviciu, began depositing a Biden associate’s bank account… The total amount from Romania to the Biden family and their associates is over $3 million.
2) China- CEFC: On March 1, 2017—less than two months after Vice President Joe Biden left public office—State Energy HK Limited, a Chinese company, wired $3 million to a Biden associate’s account. …The total amount from China, specifically with CEFC and their related entities, to the Biden family and their associates is over $8 million.
3) China- Bohai Harvest RST Equity Investment Fund Management Co., Ltd. (BHR): More information will be provided in our upcoming Fourth Bank Memorandum.
4) Kazakhstan: On April 22, 2014, Kenes Rakishev, a Kazakhstani oligarch used his Singaporean entity, Novatus Holdings, to wire one of Hunter Biden’s Rosemont Seneca entities $142,300. The very next day—April 23, 2014—the Rosemont Seneca entity transferred the exact same amount of money to a car dealership for a car for Hunter Biden.
5) Ukraine: Devon Archer joined the Burisma board of directors in spring of 2014 and was joined by Hunter Biden shortly thereafter. Hunter Biden joined the company as counsel, but after a meeting with Burisma owner Mykola Zlochevsky in Lake Como, Italy, was elevated to the board of directors in the spring of 2014. Both Biden and Archer were each paid $1 million per year for their positions on the board of directors. …The total amount from Ukraine to the Biden family and their associates is $6.5 million.
6) Russia: On February 14, 2014, a Russian oligarch and Russia’s richest woman, Yelena Baturina, wired a Rosemont Seneca entity $3.5 million. …The total amount from Russia to the Biden family and their associates is $3.5 million. https://pjmedia.com/victoria-taft/2023/11/02/how-hunter-biden-will-slither-out-of-his-family-scandals-n4923544
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