The Hong Kong company that sent more than $3 million intended for Biden family associates in 2017 was apparently run by a member of the Chinese Communist Party (CCP) at the time of the transfer, an investigation has determined from the Daily Caller News Foundation.
In March 2017, one month after President Joe Biden’s term as Vice President of the Obama administration ended, State Energy HK Limited sent $3 million to Robinson Walker, LLC, run by “Biden family partner John Robinson Walker, revealed a memo from the House Oversight Committee. Thursday. However, the DCNF found that at the time of the $3 million transfer, the chairman and chief executive of State Energy HK Limited appears to have been Lei Donghui, who joined the CCP in July 2002, according to a Chinese government website.
Lei, who left State Energy HK Limited in February 2018, has a doctorate in management, according to government records in Foshan, Guangdong province, near Hong Kong. Lei now apparently serves as the “general manager” of Sanshui Development Company in Foshan, according to a DCNF translation of the company’s website, and is pictured below at a company meeting in March 2023.
Lei Donghui, CEO of Sanshui Development Company pic.twitter.com/j3GGDsAwHn
— Philip Lenczycki 蔡岳 (@LenczyckiPhilip) March 16, 2023
Based on the $3 million transfer from State Energy HK Limited, Robinson Walker, LLC subsequently distributed $1,065,692 in “incremental payments over a period of approximately three months” to up to four members of the Biden family, according to the memorandum.
Robinson Walker, LLC transferred these funds to Hallie Biden, James Brian Biden Sr. (James Biden), Robert Hunter Biden (Hunter Biden) and an “unknown bank account identified as ‘Biden,'” the committee memo states.
While some of the transfers from Robinson Walker, LLC were sent directly to members of the Biden family, other transfers were sent to “their companies,” according to the committee, including Owasco PC, JBBSR Inc and RSTP II, LLC .
In total, about a third of the $3 million transfer from State Energy HK Limited went to members of the Biden family, the committee determined.
On March 2, 2017, Robinson Walker, LLC sent another $1,065,000 of the $3 million transfer from State Energy HK Limited to the European Energy and Infrastructure Group (EEIG) in Abu Dhabi, a self-styled “ advisory organization,” according to the memorandum. James Gilliar, a “business associate of Hunter Biden,” is allegedly “associated” with EEIG, according to the committee.
The revelations come less than a month after the House Oversight Committee, led by Chairman James Comer, subpoenaed the financial records of John Robinson Walker and Robinson Walker, LLC, on February 27, 2023, according to the records of the committee
The White House, Lei and State Energy HK Limited did not immediately respond to DCNF’s request for comment.
Post written by PHILIP LENCZYCKI. Reprinted with permission from DCNF. Headline and images via Becker News.
“*” Indicates mandatory fields
OPINION: This article contains comments that reflect the opinion of the author.
English 
Español de Venezuela