Kazakhstan

Chairman Comer releases a third bank records memorandum detailing how the Bidens and their business associates received millions from oligarchs in Russia, Kazakhstan, and Ukraine during Joe Biden’s vice presidency. After Hunter Biden received millions of dollars in payments, then-Vice President Joe Biden dined with his son’s foreign associates in Washington, D.C. The memo can be found 

Former Kazakhstan Prime Minister Karim Massimov, who attended dinner with then-Vice President Biden in 2015, was sentenced to 18 years in prison for treason, abuse of power, and attempting a coup.

On April 16, 2015, Vice President Joe Biden attended a dinner with Karim Massimov, Vadym Pozharsky, Hunter Biden, Devon Archer, and others at Café Milano in Washington, D.C. Devon Archer provided this information during his 

In the spring of 2014, after Yelena Baturina sent the $3.5 million wire to Rosemont Seneca Thornton and around the same time that Kenes Rakishev wired money to Rosemont Seneca Bohai for Hunter Biden’s sportscar, Vice President Biden attended dinner with Yelena Baturina, Kenes Rakishev, Karim Massimov, Hunter Biden, Devon Archer, and others at Café Milano in Washington, D.C. Joe Biden stayed for dinner. Devon Archer provided this information during his 

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

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

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 

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

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 ...