House Oversight Committee Chairman James Comer (R-KY) said on June 5 that the FBI has a file on an informant that accuses President Joe Biden and his family of accepting millions of dollars in bribes.
“It suggests a pattern of bribery where payments would be made through shell accounts and multiple banks,” Comer said last week.
Comer described the informant as a trusted and “highly credible” source to the FBI.
FBI Director Christopher Wray initially refused to hand the committee the document, known as an FD-1023 form, which was dated from June 2020. Comer threatened to hold Wray in contempt of Congress over it. The committee even drafted a contempt resolution. But Wray yielded last week and allowed members of the committee to review the document.
Rep. Anna Paulina Luna (R-FL), a Republican member of the House oversight committee, tweeted “The (FBI) is afraid their informant will be killed if unmasked, based on the info he has brought forward about the Biden family.” Neither Comer nor any other committee member have echoed that sentiment.
The draft of the contempt resolution and memos from Committee staff provided a few details about the GOP’s latest allegations against the Biden family.
“Without having custody of the FD-1023 form…the Committee cannot assess whether the allegations in the document pose a national security risk,” the resolution stated. “Because of the FBI’s refusal to cooperate with our investigation, the Committee cannot use the allegations in the FD-1023 form to evaluate whether anyone from the Biden family received payments from the foreign national, how much those payments entailed, if they were made, and what, if any, companies (including shell companies) were used to make such payments.”
A memo dated March 16, 2023, detailed bank records that the committee subpoenaed. According to the memo, one of Biden family business associates, Mr. John Robinson Walker (Rob Walker), “transferred over $1.3 million in payments to Biden family members and their companies between 2015 and 2017, which he received from foreign companies and foreign nationals. The Rob Walker accounts made payments while then-Vice President Biden held public office.”
A second memo dated May 10, 2023, outlined additional bank record subpoenas:
“Through the Second Bank Records Memorandum, the Committee released several new findings. First, Biden family members and business associates created a web of over twenty companies—most of which were limited liability companies formed during Joe Biden’s vice presidency. Bank records showed the Biden family, their business associates, and their companies received over $10 million from foreign nationals’ companies. The Committee has identified payments to Biden family members from foreign companies while Joe Biden served as Vice President and after he left public office.”
After reviewing the FD-1023 form last week, Republican committee members confirmed that the allegations involve Hunter Biden’s relationship with the Ukrainian natural gas company Burisma Holdings.
It’s no secret that the Biden family has profited from business overseas, especially in Ukraine. But according to mainstream media reporting, all of this is perfectly fine and has nothing to do with corruption—even when a $5 million bribe shows up to shut down an investigation into the company that paid the president’s son $1 million a year.
On June 13, 2020, Reuters reported that Ukrainian authorities detained three individuals for offering $5 million in bribes to stop a corruption investigation into Mykola Zlochevsky, the founder and former president of Burisma Holdings..
The president’s son Hunter Biden joined the board of directors of Burisma Holdings in 2014, a position he held until 2019.
In 2020, Ukrainian anti-corruption officials were quick to exonerate the Bidens from any connection to the bribes.
“Let’s put an end to this once and for all. Biden Jr. and Biden Sr. do not appear in this particular proceeding,” said Nazar Kholodnytsky, head of the anti-corruption investigations in 2020.
The New York Post reported last week that Burisma paid Hunter Biden $83,333 per month while his father served as U.S. Vice President, according to invoices on the famous abandoned laptop. Those payments dropped by half after his father left office. Hunter Biden resigned from the Burisma board in 2019 while his father announced his presidential campaign.
In addition, Fox News reported last week on emails found on the laptop between the President’s son and Vadym Pozharskyi, an advisor to the Burisma board. In one exchange, Hunter Biden asked Pozharskyi to pass along his thanks to Burisma founder Mykola Zlochevsky for birthday gifts he received in 2016.
“Finally- thank (Zlochevsky) for the beautiful birthday gifts it was far too extravagant but much appreciated,” Hunter Biden said in the email dated February 4, 2016.
The emails did not indicate what the gifts were.
In March 2016, then-Vice President Joe Biden famously leveraged $1 billion in aid to Ukraine in order for the country to oust its top prosecutor, Viktor Shokin. Shokin had investigated Burisma Holdings in 2014 for money laundering.
In 2018 Biden bragged to the Council on Foreign Relations about his strong-armed negotiations with then-Ukrainian President Petro Poroshenko to get Shokin removed: “I looked at them and said: I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money. Well, son of a bitch, he got fired.”
But those close to the president said the threat to withhold aid had nothing to do with Burisma or Hunter Biden. A USA Today “Fact Check” from 2020 claims the reason was because Shokin did too little to fight corruption:
“Mike Carpenter, who served as a foreign policy adviser to the then-vice president, told USA TODAY that Shokin ‘never went after any corrupt individuals at all’ and ‘never prosecuted any high-profile cases of corruption.’”
That’s right—the Ukrainian prosecutor who investigated Burisma for money laundering “never went after any corrupt individuals at all.” To say so otherwise would imply that Shokin may have had a case against Burisma and the President’s son.
Senator Charles Grassley (R-IA) dropped a bombshell on Monday, saying that a Burisma executive at the center of the latest allegations has audio recording of then-vice president Biden accepting bribes, and that the FBI redacted this information in the FD-1023 form that the House Oversight Committee reviewed last week.
“The 1023 produced to that House Committee redacted reference that the foreign national who allegedly bribed Joe and Hunter Biden allegedly has audio recordings of his conversations with them—17 total recordings,” Grassley said in a speech on the Senate floor.
“These recordings were allegedly kept as a sort of insurance policy for the foreign national in case he got into a tight spot. The 1023 also indicates that then-Vice President Joe Biden may have been involved in Burisma employing Hunter Biden,” Grassley said.
Reporting on the development, Kerry Picket of The Washington Times wrote, “Mr. Grassley smelled a political double standard.”
“Special Counsel Jack Smith, who indicted former President Donald Trump on 37 counts, used an audio recording against former President Donald Trump and alleged Mr. Trump retained nuclear secrets and papers on foreign weapons systems at his Mar-a-Lago estate and waved around military plans to persons without proper clearance in 2021,” the article continued. “Mr. Grassley asked whether Delaware U.S. Attorney David Weiss was doing anything with respect to the alleged recordings of the Bidens ‘that are apparently relevant to a high-stakes bribery scheme.’”
It should be noted that the GOP’s investigation into Biden family corruption all began with tech companies’ efforts to censor stories about the Hunter Biden laptop in the leadup to the 2020 elections. Photos from the laptop purport to show Hunter Biden smoking crack and cavorting with hookers during the time when he sat on Burisma’s board of directors.
