BREITBART
House Oversight Committee chairman James Comer (R-KY) on Monday demanded the Treasury Department answer for stonewalling its investigation into the Biden family for nine violations, including money laundering and wire fraud, by withholding 150 Suspicious Activity Reports (SARs) flagged by U.S. banks.
In January, the Treasury Department denied the committee’s request to disclose the 150 SARs flagged by U.S. banks concerning the Biden family’s foreign business bank transactions, causing the committee’s chairman to threaten a subpoena. SARs often contain evidence of potential criminal activities, such as money laundering and fraud.
Before Comer tries to work through the courts to compel the relevant information, Comer demanded the Treasury testify on March 10 about failing to produce the reports it has previously failed to provide, citing “improper disclosure” of information that could reduce the Biden administration’s ability to “conduct of law enforcement,…
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