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July 10, 2023

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 ...

July 10, 2023

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.”

July 10, 2023

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

July 10, 2023

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

July 10, 2023

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

July 10, 2023

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 

July 10, 2023

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

July 10, 2023

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 ...

July 10, 2023

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.

July 10, 2023

“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 ...