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Bank Investigator Flagged Chinese Money Sent To Hunter Biden That Funded Check To Joe Biden, Comer Reveals

A bank money laundering investigator expressed concerns about money sent from a Chinese firm to Hunter Biden’s joint business venture that eventually made its way into Joe Biden’s bank account, according to House Oversight.

House Oversight Committee Chairman James Comer released a June 2018 email from the money laundering expert to colleagues laying out his concerns about $5 million sent from a Chinese firm to Hudson West III, Hunter Biden’s business entity, and subsequent payments to Hunter Biden’s Owasco P.C. bank account.

“Since the initial funding of $5,000,000.00 from Northern International Capital Holdings (HK) Limited on 08/08/17 as a business loan, it was noted that there was no loan agreement document submitted,” the email revealed by Comer reads. The bank and the names of its employees are redacted.

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