Comer demands Treasury hand over Burisma records in Biden investigation

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.GOPoversight Chair RepJamesComer urged the USTreasury to hand over suspicious financial activity reports associated with Burisma as part of an alleged bribery scheme linked to the Ukrainian energy giant’s owner and Joe and Hunter Biden.

A paid confidential FBI informant told the bureau in June 2020 that a foreign national allegedly claimed he had funneled $5 million to Joe Biden when he was vice president and $5 million to Hunter Biden in an alleged “criminal bribery scheme.”Rep.

“The FBI has been sitting on allegations for years that Joe Biden solicited and received a bribe while he was Vice President of the United States,” Comer said Wednesday. “We have no confidence that the FBI did anything to verify the allegations contained within this record and may have intentionally withheld it during the investigation into Hunter Biden’s tax evasion.”

The House chairman told Yellen to hand over by July 12 all suspicious activity reports filed by financial institutions from April 2014 to the present related to Burisma and all of its affiliates and subsidiaries. Rep. Jamie Raskin , the committee’s ranking member, insisted Thursday that records he obtained from 2019 showed that “Zlochevsky denied that anyone at Burisma had ‘any contacts’ with then former Vice President Biden or his representatives while Hunter Biden served on the Burisma board, and that former Vice President Biden or his staff ‘in any way’ assisted Mr. Zlochevsky or Burisma.”

The whistleblower claims came from two IRS criminal investigation, or IRS-CI, agents who played key roles in the Hunter Biden investigation — Gary Shapley, a supervisory special agent with the IRS’s criminal investigation, and an unnamed IRS case agent who is referred to as “Whistleblower X.”

 

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House seeks bank records that tie Bidens to Burisma energy firmHouse investigators are seeking Treasury documents related to the Ukrainian-based energy firm Burisma to determine if company executives bribed then-Vice President Joe Biden with a $5 million payment.
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