United States House Committee on Oversight and Accountability
oversight.house.gov
2) China- CEFC: On March 1, 2017—less than two months after Vice President Joe Biden left public office—State Energy HK Limited, a Chinese company, wired $3 million to a Biden associate’s account. This is the same bank account used in the above “Romania” section. After the Chinese company wired the Biden associate account the $3 million, the Biden family received approximately $1,065,692 over a three-month period in different bank accounts. Additionally, the CEFC Chairman gives Hunter Biden a diamond worth $80,000. Lastly, CEFC creates a joint venture with the Bidens in the summer of 2017. The timeline lays out the “WhatsApp” messages and subsequent wires from the Chinese to the Bidens of $100,000 and $5 million. The total amount from China, specifically with CEFC and their related entities, to the Biden family and their associates is over $8 million.
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