According to a British newspaper daily mail Citing US Treasury documents, bank investigators suspected US President Joe Biden’s son, Hunter Biden, of ties to an “Eastern European sex trafficking ring” and forging checks to pay prostitutes.
According to an excerpt from the document provided by a confidential newspaper source, Biden is alleged to have sent money to people who may have connections to a prostitution ring. A document Wells Fargo submitted to the Treasury Department on December 17, 2019 identified suspicious transactions worth approximately $7 million and stated that fake checks may have been made to hide Hunter’s payments to prostitutes.
The document also mentions a company in China associated with the network through which the money was sent.
The newspaper reported that investigators began monitoring Hunter Biden’s accounts in December 2019 after discovering disruptions to his accounts and those of his companies linked to an alleged “Eastern European prostitution ring.”
Additionally, Hunter Biden was accused of willfully failing to pay taxes for 2017 and 2018; This is the first time charges have been brought against the son of a sitting US president. He was also charged with illegal weapons possession in 2018. Biden Jr. agreed to a plea deal on tax evasion charges and pre-trial measures in the gun possession case. However, the judge has not yet approved this agreement.
Previously Biden accused It violates the US Constitution.
Source: Gazeta
Emma Matthew is a political analyst for “Social Bites”. With a keen understanding of the inner workings of government and a passion for politics, she provides insightful and informative coverage of the latest political developments.