Senate Reviewing ‘Suspicious’, ‘Highly Sensitive’ Hunter Biden Banking Records

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The U.S. Treasury Department has turned over "suspicious activity reports" related to Hunter Biden to Senate investigative committees, as the Senate probe into Biden's international business dealings continues to expand.

The U.S. Treasury Department has turned over “suspicious activity reports” related to Hunter Biden to Senate investigative committees, as the Senate probe into Biden’s international business dealings continues to expand.

Banks and financial institutions are required to file “suspicious activity reports” when they notice unusual transactions that could indicate illegal activities such as money laundering, terror financing, or fraud.

Senate Finance Committee Chairman Chuck Grassley and Senate Homeland Security and Governmental Affairs Committee Chairman Ron Johnson requested “suspicious activity reports” related to Hunter Biden’s from the treasury in November.

And now a spokeswoman for Sen. Ron Wyden, the ranking Democrat on the Senate Finance Committee, told Yahoo News that the Treasury Department has started turning over records.

Washington Examiner report: A spokesman for Grassley said he could not elaborate on what the records contained at this time but criticized Democrats for “recklessly” seeking to interfere with the investigation.

As a matter of routine, we don’t discuss sensitive third-party material during ongoing investigations. It’s unfortunate that Democrats whom we’ve kept in the loop on our investigations would recklessly seek to interfere with legitimate government oversight,” Grassley’s spokesman Taylor Foy told the Washington Examiner.

Grassley’s and Johnson’s committees have been investigating whether the Obama administration took official action to help the business interests of Biden while his father, Joe Biden, was vice president. The Republican senators asked the treasury’s Financial Crimes Enforcement Network for suspicious activity reports involving Hunter Biden, his business partner Devon Archer, their firm Rosemont Seneca Partners, the Ukrainian oil company Burisma Holdings, and other related companies and individuals. In the letter, they asked the department to turn over the records by Dec. 5, 2019.

Banks and financial institutions are required to file “suspicious activity reports” when they notice unusual transactions that could indicate illegal activities such as money laundering, terror financing, or fraud.

A spokesperson for Johnson did not respond to request for comment. On Wednesday, Grassley and Johnson also requested Hunter Biden’s official travel records from the U.S. Secret Service.

Baxter Dmitry

Baxter Dmitry

Baxter Dmitry is a writer at The People's Voice. He covers politics, business and entertainment. Speaking truth to power since he learned to talk, Baxter has travelled in over 80 countries and won arguments in every single one. Live without fear.
Email: baxter@thepeoplesvoice.tv
Baxter Dmitry

9 Comments

  1. The way I see it From the Pieces of Puzzle I put together The picture “appears” to be:

    In 2014 Obama admin helps overthrow the Ukraine govt. 

    VP Biden is appointed the US-Ukraine contact; sons of BiDEN, Pelosi, Romney & Kerry are placed on Ukraine Boards.

    Obama sends billion$ of US taxpayer dollars to Ukraine that gets funneled as kickback percentage commissions to the SON’S on the Boards. With John Kerry’s and his Son this Includes Iran with the Billions of Dollars Obama Sent on Pallets to Iran in the Middle of the Night…

    Today those involved in the Obama-Ukraine caper, like whistleleaker and Coward Eric Ciamellia who ,create the impeachment smoke screen to conceal the kickback scheme and protect the profiting Democrats. 
    I am DUMBFOUNDED that no one remembers when Victoria Newland, (US State Dept under President OBAMA) spilled the beans on open mic that the US State Dept, in concert with NAZl $0R0S, spent $5 billion to overthrow the legitimate government of Ukraine, and tried to install a REAL NAZl government on Russia’s border. (Remember, 20 million Russians died in WW2 at the hands of REAL NAZl’s) They all got the honeypot gas deals for their role in $0R0S’s madness. Then the SAME people blame Russia for “Russian aggression” in protecting their people in Crimea… Now Russia is certainly no angel, but the OBAMA state department was 100% in the wrong there, and set US / Russian relations back 50 years with that stunt; thereby, GREATLY diminishing the national security of the United States of America. The OBAMA administration is administration in its entirety should be Tried for treason and Conspiracy to commit Treason for its actions in Ukriane. Now do you WONDER why they are fighting against PRESIDENT TRUMP so much? Perhaps because PRESIDENT TRUMP is exposing this treason racket in the wide open so everyone can see. Oh, and haters, don’t bother trying to argue my points, they are FACTS… FACTS available to anyone who dares do the research, and I will not entertain any conspiracy theories to the contrary.
    This impeachment Scheme and Hoax is the same as the Russian Collusion Hoax.. It’s just the Democrats Obstructing Justice and Covering Crimes from the Corrupt Obama Administration.

    Fiona Hill was born in England, and is a Communist. Vindman was born in the Soviet Union, and is a Communist. Yovanovitch was born in the Soviet Union, and is a Communist. This thing stinks to high heaven.

  2. Burisma is nothing more than a ‘Clown Front Company’ for laundering money to pay for other ‘more important’ ventures.

  3. Doesn’t the Ukraine owe Russia still a ton of “Gas Money” I seem to remember not so long ago the Russians being not too happy with Ukraine as they owed a “Couple of Billion” to Gazprom.
    I wonder if Creepy Joes billions of dollars had anything to with that?

  4. The bank managers are as crooked as those above them They launder money for their mates in their community everyday It’s their most profitable business besides credit cards and mortgages Rhey only report “ outsiders “ not their husbands or wives or kids or cousins or school friends or swinging friends or co conspirators in their local community of corruptions

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