Communist China-Controlled, State-Owned Firm Behind Chinese Cash Allegedly Funneled To Hunter Biden, Documents Show
The White House is owned by our most dangerous enemies. Filthy and filthier. The Bidens could commit murder in broad daylight and the Democrat media complex would cheer the bloodshed and our now weaponized (under Obama) law enforcement agencies would cover it up.
This criminal family should be doing life for high crimes and treason.
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CCP-Controlled, State-Owned Firm Behind Chinese Cash Allegedly Funneled To Hunter Biden, Documents Show
The Hong Kong corporation that allegedly wired funds to Hunter Biden’s business in 2017 was controlled by a Shanghai firm run by members of the Chinese Communist Party (CCP), some of whom had previously served in the People’s Liberation Army (PLA), according to business documents and congressional reports reviewed by the Daily Caller News Foundation.
By: Daily Caller, May 12, 2023:
On June 30, 2017, Shanghai Huaxin Group (Hong Kong) Ltd. wired $10 million to the Delaware-based company CEFC Infrastructure, which then wired $100,000 to Hunter Biden’s “professional corporation,” Owasco P.C., on August 4, 2017, a House Oversight Committee memo revealed Wednesday, alleging the transfers were part of an influence peddling scheme.
However, at the time of the 2017 wire transfer, 100% of Shanghai Huaxin Group (Hong Kong) Ltd.’s shares were held by a company called CEFC Shanghai International Group Ltd., which was run by multiple members of the CCP, according to a 2017 Shanghai stock exchange filing. (RELATED: Hunter’s Chinese Business Partner ‘Attempted To Hide’ Payment From China-Based Firm To Biden Family, Report Says)
CEFC Shanghai International Group Ltd. is also identified as the owner of Shanghai Huaxin Group (Hong Kong) in a 2020 Senate Homeland Security Committee report, which further characterized Shanghai Huaxin Group (Hong Kong) as a Chinese “state-owned enterprise.” The report also noted that CEFC Shanghai International Group Ltd. was “controlled” by Shanghai Guosheng Group, “another state-owned enterprise.”
Furthermore, CEFC Shanghai International Group’s “director,” Su Weizhong, whom the 2017 Shanghai stock exchange filing lists as one of its two “actual controllers,” is a CCP member, according to the filings.
A 2017 Chinese government article also identified Su Weizhong as a member of the “discipline inspection commission” at China Energy Fund Committee, which was controlled by the CCP’s Discipline Inspection Commission, according to an archived version of China Energy Fund Committee’s website. The CCP tasks the Discipline Inspection Commission with “rooting out wrongdoing among public servants” and “enforcing loyalty” to the Party Central Committee and General Secretary Xi Jinping, according to a 2021 Congressional Research Service report concerning China’s political system.
CEFC Shanghai International Group’s other “actual controller,” Zheng Xiongbin, is not listed as a CCP member by the 2017 filings.
However, CEFC Shanghai International Group’s “general manager” and “legal representative,” Li Yong, is also listed as a CCP member in the filings with the Shanghai stock exchange.
Article posted with permission from Pamela Geller
