Now that the election is over, the investigation is entering a new phase. Federal prosecutors in Delaware, who work with the IRS Criminal Investigation Agency and the FBI, have been taking transparent action, such as providing sub-phones and searching for interviews, the knowledgeable person said. The activity has been largely inactive in recent months due to judicial guidelines prohibiting transparent activities that could affect the election, the person said. CNN contacted Biden’s lawyer and campaign this week. On Wednesday, they released a statement acknowledging the investigation. “I learned for the first time yesterday that the U.S. Attorney’s Office in Delaware had instructed my legal adviser to investigate my tax matters yesterday. I take this matter very seriously, but I’m not sure how I handled my affairs legally and properly, including the benefit of professional tax advisers. I hope objective review proves that, “said Hunter Biden in a statement.” Analysts are investigating a number of financial issues, including Hunter’s. Biden and his associates have violated tax and money laundering laws in businesses abroad, mainly in China. It involves people who believe it is a common problem when dealing with Chinese business, according to another source.The investigation began in early 2018, before William Barr became U.S. Attorney General. ரினார். The existence of the trial will present an immediate test of Biden’s promise to uphold the independence of the judiciary. The Sinclair Broadcasting Agency reported in October that the FBI had opened a criminal investigation into Hunter Biden. CNN has learned new details about the purpose of the investigation, including its focus on China. Rudy Giuliani, President Donald Trump’s personal lawyer,’s mysterious laptop inquiries into the investigation after helping to plan news centering on a laptop allegedly owned by Hunter. Said to include Biden and his business documents and other personal belongings. When a computer repairman in Delaware claimed that the FBI had seized the laptop in late 2019, he showed him a copy of a subpoena. According to briefs in the case, the subpoena was true, but prosecutors in the FBI and Delaware have refused to confirm the existence of the investigation. It is unclear whether the contents of the laptop are relevant to the current federal investigation and whether investigators can use them, given the potential chain of police requirements for evidence. CNN has previously reported that some of the information that Giuliani’s claims came from a laptop was similar to information shared by others in Ukraine last year, according to a witness who approached the FBI for information. Giuliani’s attempts to dig dirt in Bidens, Ukraine, last year were at the center of Trump’s indictment. The current investigation into Hunter Biden seems to precede those efforts. The involvement of Trump lawyers in the news posted on Biden’s laptop led to the election campaign of Republican lawmakers and the Trump campaign. The FBI met with a former Hunter Biden business associate who publicly spoke out about the wrongdoing. The FBI issued a statement at the time stating, “As a matter of course, the FBI reviews information from the public regarding any violations of applicable federal law.” Bar, who has been under Trump’s public pressure to turn Hunter Biden’s business dealings into an election issue, said the political implications of the investigation have already been an issue in recent months. To date, there have been no false allegations made by the President at trial, and two key sources summarize the matter. Barr has publicly stated that senior Biden is not on trial, despite Trump urging him to announce a corruption investigation into the two Bidens. The focus for Chinese analysts seems to be on the business activities of Hunter Biden, which is affiliated with China. Some of his business dealings in China are publicly known through interviews and documents published in September by Senates in the Finance Committee and the Committee on Homeland Security and Government Affairs. After his father stepped down in 2017, Hunter Biden worked to secure a contract with CEFC China Energy to invest in U.S. energy projects, according to documents released by Republicans. One of the things researchers explored was the 2017 prize of at least a 2.8-carat diamond, which Hunter Biden received from CEFC founder and former chairman Yeh Jianming at a Miami business meeting, one person explained. In 2019, Biden presented the New Yorker with an account of receiving diamonds from Yew. He told the New Yorker that he was embarrassed to get the diamond and had given it to other allies and that he did not know what they did with it. “I knew it wasn’t a good idea to take it, and I felt it was weird,” he said in his New Yorker interview. Hunter Biden told the New Yorker that the CEFC deal had collapsed and that he had not done so Ye consider it a shadowy character. Yeo was later detained by Chinese authorities amid reports of corruption against him by Chinese media. In a press interview, Hunter Biden went public with information about his personal struggles, drug abuse and the breakdown of his marriage. During his divorce proceedings, his ex-wife’s attorneys cited a diamond that Biden received and suggested its value was ,000 80,000. Biden told the New Yorker it was worth about $ 10,000. Receiving such a gift could have tax implications for Python, and the account he gave to the New Yorker does not explain how he later handled the issue. Sources told CNN that investigators were investigating whether Biden had properly reported his income for tax purposes over a period of time. Although Diamond was initially part of the investigation, it is unclear whether the gift is part of the Investigators’ Center. Hunter Biden later briefly worked as a lawyer, representing Patrick Hoe, who ran an organization with CEFC support, and convicted in 2018 of bribing officials in Chad and Uganda for millions of dollars to benefit CEFC energy projects in those countries. Howe was sentenced to three years in federal prison. He was later released and returned to Hong Kong, his lawyer said. The New Yorker says Hunter Biden was involved in a previous Chinese business venture that caused concerns between Obama White House and Joe Biden’s staff. In 2013, Hunter Biden contacted the United States and Chinese partners to create an investment fund called PHR Partners for contracts outside China. The New Yorker reports that Hunter Biden was an unpaid member of the PHR board and took a stake in his father after he left office. Challenge for a new president In an interview with CNN’s Jack Tapper last week, President-elect Biden pledged to maintain an independent judiciary without political influence. “I’m not going to tell them what to do or not to do, I’m not going to tell them to sue A, B or C,” Biden said. “It’s not a role – it’s not my judiciary. It’s the people’s judiciary.” Choose to run the sector as independent individuals who can decide what should be done and who should not, “said Biden. It could also be an issue that Biden’s attorney general candidate will face during the confirmation hearing.Trump faced a federal investigation into the Trump campaign and his then-oversight of possible links to Russian interference in the 2016 election. A similar, but more thorny, problem since Attorney General Jeff Sessions took office in 2017. The sessions were part of the president’s election campaign and he held meetings with the then Russian ambassador, which became part of the FBI investigation. Fiden’s attorney general candidates do not have such issues. .
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