The Bidens’ Influence Peddling Timeline - United States House Committee on Oversight and Accountability
Since taking the gavel in January, the Committee on Oversight and Accountability has accelerated its investigation of the Biden family’s domestic and international business practices to determine whether the Biden family has been targeted by foreign actors, President Biden is compromised, and our national security is threatened.
Below is a timeline that details key dates in our investigation.
The main points of interest are:
A) Romania
B) China- CEFC
C) China- Bohai Harvest RST Equity Investment Fund Management Co., Ltd. (BHR)
D) Kazakhstan
2009
2013
China – BHR
Hunter Biden, business associate, and Chinese investors agree to create Bohai Harvest RST Equity Investment Fund Management Co., Ltd. (BHR), an investment fund controlled by the Bank of China, to focus on mergers and acquisitions, and investment in and reforms of state-owned enterprise.
China – BHR
Vice President Biden travels with Hunter Biden on Air Force 2 to China and meets CEO of BHR, Jonathan Li. Shortly thereafter, BHR’s business license was approved and Hunter Biden was a board member.
2014
Kazakhstan
Kenes Rakishev, a Kazakhstani businessman, meets with Hunter Biden at a hotel in Washington, D.C.
Ukraine
Burisma, a Ukrainian energy company, appoints Biden business associate to their board of directors.
Kazakhstan
Kenes Rakishev’s Singaporean company wires $142,300 through his Latvian company to a Rosemont entity.
Ukraine
Vice President Biden travels to Ukraine and gives an anti-corruption speech.
Kazakhstan
The Rosemont entity wires $142,300 to a car dealership in New Jersey for a new sports car for Hunter Biden.
Romania
Vice President Biden visits Romania and delivers a speech to the Romanian Prime Minister, judges, prosecutors, and leaders of the Romanian Parliament.
China – BHR
BHR invests $1.7 billion in CCP-linked petroleum and chemical company.
China – BHR
Hunter Biden and business associate invest $484,920 into BHR.
Kazakhstan
Kenes Rakishev’s Kazakhstani oil company and Burisma join with a CCP-linked company and announce a transnational financial arrangement.
2015
Ukraine
Hunter Biden organizes a business dinner at Café Milano in Washington, D.C. where he has his father to stop by the dinner to meet a high level Burisma official, Vadym Pozharskyi.
China – BHR
BHR joins with a CCP-linked entity to acquire US-based Henniges Automotive in a deal reportedly worth $600 million.
Romania
Vice President Biden welcomes Romanian President Klaus Iohannis to the White House. A readout of the meeting states, the “Vice President welcomed President Iohannis’ focus on anti-corruption efforts and rule of law as a means to strengthen national security and promote greater investment and economic growth.” President Iohannis said the Vice President “voiced satisfaction over Romania’s progress with the fight against corruption.”
Ukraine
Vadym Pozharskyi suggests high level U.S. level officials come to Ukraine and talk with Prosecutor General Viktor Shokin and President Petro Poroshenko about Mykola Zlochevsky’s investigations. Prosecutor General Shokin was investigating Burisma and Burisma’s owner, Zlochevsky for fraud. Prosecutor General Shokin is the Ukranian government official Vice President Biden demanded Poroshenko fire.
Romania
Romanian businessman, Gabriel Popoviciu, begins making deposits into Robinson Walker, LLC’s bank account. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker. Popoviciu’s company sent Robinson Walker the first wire for $179,836.86. From November 2015 to May 2017, Popoviciu’s company paid Robinson Walker, LLC over $3 million. Biden family accounts received approximately $1.038 million from the Robinson Walker, LLC account after Popoviciu’s deposits. Sixteen of the seventeen payments from Popoviciu’s company to Robinson Walker, LLC were made while Joe Biden was Vice President.
Ukraine
Amos Hochstein, a high level U.S. government offical working in the Obama-Biden Administration, meets with Hunter Biden and discusses Burisma.
Romania
Rob Walker’s account wires Hunter Biden $59,900.
Ukraine
Amos Hochstein meets with Vice President Biden in the West Wing.
Ukraine
Amos Hochstein calls Hunter Biden.
Romania
Hunter Biden travels to Romania to meet with the U.S. Ambassador to Romania.
Ukraine
Vadym Pozharskyi emails Hunter Biden confirmation that the Vice President will be traveling to Ukraine.
China – CEFC
Hunter Biden and CEFC Chairman Ye Jianming begin communicating regarding a possible U.S. partnership.
Romania
Robinson Walker, LLC wires Hunter Biden $59,725.
Ukraine
Vice President Biden arrives in Ukraine, where he demands Prosecutor General Shokin be fired if Ukraine wants $1 billion in International Monetary Fund (IMF) loans.
Ukraine
Vice President Biden departs Ukraine and gets a commitment from President Poroshenko that Prosecutor General Shokin will be fired.
Ukraine
Vice President Biden hosts a holiday party at the Vice Presidential residence, which Amos Hochstein and Hunter Biden both attend.
Romania
Robinson Walker, LLC wires Hunter Biden $60,091.24.
2016
Ukraine
Vice President Biden meets with President Poroshenko in Switzerland at the World Economic Forum where Biden reinforced the linkage between the loan guarantee and the necessary reforms.
Ukraine
Mykola Zlochevsky gives Hunter Biden unspecified, extravagant birthday gifts.
Ukraine
Vice President Biden and President Poroshenko conduct a call.
Romania
Robinson Walker, LLC wires Hunter Biden’s Owasco P.C. $61,126.24.
Ukraine
President Poroshenko asks Prosecutor General Shokin to resign.
Ukraine
Vice President Biden calls President Poroshenko to thank him for calling on Prosecutor General Shokin to resign.
Ukraine
President Poroshenko says he recieved Prosecutor General Shokin’s letter of resignation.
Romania
Robinson Walker, LLC wires Owasco P.C. $61,816.05.
Romania
Hunter Biden meets again with U.S. Ambassador to Romania.
Ukraine
Ukranian Parliament approves President Poroshenko’s firing of Prosecutor General Shokin.
Romania
Robinson Walker, LLC wires Owasco P.C. $123,830.80.
Romania
Robinson Walker, LLC wires Owasco P.C. $53,419.74.
Romania
Robinson Walker, LLC wires Owasco P.C. $116,860.93.
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.
Romania
Robinson Walker, LLC wires Owasco P.C. $32,092.81.
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.
Romania
Robinson Walker, LLC wires Owasco P.C. $41,638.12.
China – BHR
BHR agrees to purchase Lundin Mining Corp’s minority stake in African cobalt/copper mine Tenke Fungurume Mining S.A. for $1.14 billion.
Romania
Robinson Walker, LLC wires Hunter Biden $122,179.