IRS Whistleblower: Biden Family, Associates Received $17 Million from Foreign Entities

By Casey Harper (The Middle Sq.)

Corporations linked to the Biden household and their enterprise associates acquired about $17 million, greater than beforehand reported, from a number of international entities, an IRS whistleblower testified earlier than Congress Wednesday.

The revelation got here as Supervisory Particular Agent Gary Shapley and Felony Investigator Joseph Ziegler, two IRS staff with a mixed 27 expertise years on the company, testified earlier than Congress about Hunter Biden’s alleged tax crimes.

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Ziegler responded to questions from Home Oversight Committee Chair Rep. James Comer, R-Ky., laying out about $17 million in alleged funds from 2014 to 2019 to roughly 20 shell corporations from Romanian, Chinese language and international different entities.

“The aim of documenting the international sources is as a part of a standard worldwide tax investigation, we have now to determine the place the cash is coming from,” Ziegler stated.

Comer argues these shell corporations had been used to funnel cash from abroad as a part of a “bribery scheme.”

“After international corporations despatched cash to enterprise associates’ corporations, the Bidens then acquired incremental funds over time to completely different financial institution accounts,” Comer stated on the listening to. “These difficult monetary transactions had been used intentionally to hide the supply of the funds and complete quantities.”

Each Ziegler and Shapely informed lawmakers that Hunter Biden acquired preferential therapy in the course of the investigation and that the Division of Justice interfered in favor of the president and his son.

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The president has repeatedly denied claims about monetary wrongdoing with regard to worldwide funds to his household or linked associates.

Shapley additionally stated the case was deliberately slowed down and mismanaged as political appointees interfered.

As The Middle Sq. beforehand reported, courtroom paperwork launched in June present Hunter Biden, who pleaded responsible to 2 federal misdemeanor tax-related expenses, additionally confronted a cost associated to possessing a gun whereas being a drug consumer. That firearm cost, although, is now topic to a pretrial diversion settlement, which means Hunter Biden’s legal professionals struck a deal and that it’s unlikely that Hunter Biden will obtain time in jail for the gun cost.

Comer stated the committee has gathered hundreds of pages of economic data for its investigation, together with financial institution data for the Biden household and their associates in addition to “suspicious exercise reviews” compiled by Treasury officers.

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“Plenty of this cash poured in whereas Joe Biden was Vice President,” Comer stated on the listening to. “Regardless of creating many corporations after Vice President Biden took workplace, the Biden household used enterprise associates’ corporations to obtain tens of millions of {dollars} from international corporations in China, Ukraine, and Romania.”

Syndicated with permission from The Middle Sq..