This story by Fred Lucas appears today in The Daily Signal:
The Ukrainian oligarch whom the Biden administration banned from the United States this month previously had overlapping financial interests with President Joe Biden’s son Hunter, according to government documents and earlier news reports.
Igor Kolomoisky, a Ukrainian billionaire known for hardball actions against competing companies, is a former government official in Ukraine and also used to be an owner of one of that nation’s largest financial institutions, PrivatBank.
Last year, under the Trump administration, as the Justice Department investigated Kolomoisky’s U.S. assets, the FBI raided Optima Management Group, a U.S. real estate company that Kolomoisky has a stake in.
The Biden administration has cranked matters up, with Secretary of State Antony Blinken announcing March 6 that the U.S. would freeze Kolomoisky’s U.S. assets and ban him from reentering the country.
Following a complaint filed by National Legal and Policy Center with the Department of Justice that demanded an investigation of the son and brother of Democrat presidential nominee Joe Biden, the Chairman of the Senate Finance Committee has made a similar request.
Sen. Charles Grassley, an Iowa Republican, wrote a detailed, seven-page letter to Attorney General William Barr on Monday, urging him to probe Hunter Biden and James Biden – the son and brother of the former vice president, respectively – about deals they cut with a state-owned Chinese energy company and their representation of foreign actors in the United States.
The inquiry focuses on the Bidens’ work with CEFC China Energy Co. Ltd., which Grassley accurately characterized as “an extension of the Chinese government.” He asked Barr to investigate whether the Bidens violated the Foreign Agents Registration Act by failing to notify the Justice Department … Read More ➡
National Legal and Policy Center today filed a 12-page complaint with the Department of Justice demanding an investigation of Hunter Biden, the Truman National Security Project, and the University of Pennsylvania and its Penn Biden Center, to determine whether they are in compliance with the Foreign Agents Registration Act for engaging in political activities on behalf of Burisma and Chinese interests.
NLPC’s complaint draws upon recent press reports that disclose incriminating emails and text messages on Hunter Biden’s laptop computer which is in the hands of the FBI and statements against Hunter and his father by Tony Bobulinski, Hunter’s partner on Burisma, the Ukrainian oil company. Bobulinski was recently interviewed by the FBI in a criminal investigation into activities that most likely involve money laundering, tax evasion, wire fraud, and other crimes, and implicates his uncle James Biden, and his father, Joe Biden.
A search of Justice Department databases reveals that Hunter Biden failed to register as a foreign agent while promoting the interests of foreign business partners in Washington, including brokering meetings with his father and other government officials, and RealClear Investigations has learned that at least one Senate committee is investigating whether Joe Biden’s son violated federal laws requiring disclosure of such foreign contacts.
The Obama administration did not prosecute Hunter Biden for potential violations of the Foreign Agents Registration Act, despite its much more aggressive pursuit of FARA cases relative to other administrations — including its opening of criminal investigations on no fewer than six Trump campaign advisers in 2016.