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Romania

Vice President Biden visits Romania and delivers a speech to the Romanian Prime Minister, judges, prosecutors, and leaders of the Romanian Parliament.

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Kazakhstan

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issues a notice accusing Rakishev's Latvian company of money laundering.

Timeline Stories
Kazakhstan

Kenes Rakishev's Kazakhstani oil company and Burisma join with a CCP-linked company and announce a transnational financial arrangement.

Timeline Stories
Kazakhstan

The Rosemont entity wires $142,300 to a car dealership in New Jersey for a new sports car for Hunter Biden. The details can be found in the 

Timeline Stories
Kazakhstan

Kenes Rakishev’s Singaporean company wires $142,300 through his Latvian company to a Rosemont entity. The details can be found in the 

Timeline Stories
Kazakhstan

Hunter Biden met Kazakhstani oligarch Kenes Rakishev at the Hay Adams Hotel in Washington, D.C. In email correspondences with Devon Archer surrounding the meeting, Rakishev requested Secretary of State John Kerry visit Kazakhstan. Archer replied, “if we have some business started as planned I will ensure its planned soonest.” Rakishev is a Kazakhstani oligarch and millionaire and was a director at Kazakhstan’s state-owned oil company KazMunayGas. Rakishev maintained close ties to Karim ...

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Important Date

FBI FD-1023 form is created. An FD-1023 form is generated by the FBI to memorialize information obtained from a confidential human source. This confidential human source told the FBI that an oligarch had told the CHS he had bribed then-Vice President Biden $5 million (and $5 million for his son, Hunter Biden) in exchange for certain actions related to Ukraine.

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Important Date

“Hunter neither played a role in the formation or licensure of [BHR], nor owned any equity in it while his father was Vice President. He served only as a member of its board of directors, which he joined based on his interest in seeking ways to bring Chinese capital to international markets. It was an unpaid position. . . . To date, Hunter has not received any compensation for being on BHR’s board of directors. He has not received any return on his investment; there have been no ...

Timeline Stories
Important Date

Joe Biden announces his presidential campaign.

Timeline Stories
Important Date

When asked about his family dealings and whether Biden family members received money from his son's business associates, Joe Biden responded, “That's not true.”   [video width="1728" height="1080" mp4="https://oversight.house.gov/wp-content/uploads/2023/07/Thats-not-true.mp4"][/video]