(TheRedWire.com) – The House Committee on Oversight and Accountability recently obtained a subpoena from an investigator relating to concerns regarding bank money laundering from China 2018. According to the email, the money had been used for a $40,000 check given to President Joe Biden.
The Committee gained access to the email through a subpoena. In the email, it is clear that the investigators were concerned regarding the Northern International Capital Holdings funding of $5 million. The holding is affiliated with CEFC China Energy, which is connected to the Chinese Communist Government. Following the initial fund of $5 million, there were also a number of “erratic payments” that were given to Hudson West III. Hudson West III was a joint venture between Hunter Biden, Owasco PC, which is owned by Hunter Biden, and a Chinese national.
In a news release, the committee pointed out that Hudson West III did not originally have any investment projects. Still, despite this, Owasco PC was receiving payments from them without actually providing any services. The bank investigator in the mail also pointed out that there was a pattern from China to target the children of politicians and offer them “sweetheart deals” to gain more political influence.
Oversight Committee chair Rep. James Comer, R-Ky., also revealed recently that James Biden, President Joe Biden’s brother, had given a personal check to the President for $40,000 as the news release points out the money that further that check was part of the Northern International Capitol Holdings funding.
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