In Washington, a subpoena for documents from Hunter Biden asked for information about more than two dozen entities, including his business dealings in Ukraine, China and elsewhere, according to a person familiar with the Justice Department’s investigation of Mr. Biden’s son.
The scope of the subpoena, which was issued To Hunt Biden Monday, underscores how investigators are looking at his son’s international business activities and finances in a broad way, the Associated Press reported December 12.
The sources, who were not authorized to discuss the ongoing U.S. Justice Department investigation publicly, spoke to the Associated Press on condition of anonymity. Hunter Biden’s lawyer, George Mesires, did not immediately return a phone call seeking comment, and a spokesman for Biden’s transition team declined to comment. Earlier, Hunter Biden confirmed on The 9th that his taxes are under federal investigation.
In addition to the Ukraine-related information request, the subpoena also asks For information about Hunter Biden’s business and other financial transactions in China. The investigation was launched in 2018, a year before Biden announced his candidacy for president. Two people familiar with the matter told the Associated Press that at one point in the investigation, federal prosecutors were also examining Potential money laundering by Hunter Biden.
Mr Hunt’s private emails, published by conservative media ahead of the election, alleged his ties to Companies in China and Ukraine. When Hunter rented office space in Washington for the company in 2017, Hunter asked Biden, his mother, Jill, uncle Jim, and Gongwen Dong, a representative of a wealthy Chinese businessman, Ye Gongwen Dong, to prepare office keys, and described Her as her “partner” in an email, Fox News reported On Saturday.
According to a comprehensive source, the US Justice Department has four known investigations into the Biden family.
In addition to the Delaware tax investigation of Hunter Biden, federal investigators in New York state are looking into his foreign connections and possible money laundering. Prosecutors in Pennsylvania are also investigating the relationship between a bankrupt American health-care company and Mr Biden’s brother, James Biden. According to the New York Times, prosecutors in Pittsburgh, Pennsylvania, are also investigating information provided by Trump’s lawyer, Rudy Giuliani, including corruption charges against Hunter Biden and the Biden family.
Trump has also on twitter lambasting his appointed minister of justice Barr (William Barr), because according to the Wall Street journal and CNN (CNN) reported that baal, earlier this year the master hunter biden, being investigated by tax authorities, who has chosen former justice shall not be involved in the election practices for don’t let the news before the November election.
Senator Tom Cotton, a Republican, on Thursday called publicly for the Justice Department to appoint a special prosecutor to investigate allegations against the Biden family ahead of the January 20 inauguration.
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