dealings

Iraq bans several commercial banks from US dollar dealings

The Central Bank of Iraq (CBI) banned eight local banks from making US dollar transactions on 4 February, in an attempt to avoid sanctions and US financial restrictions. A CBI document lists the banned banks as Ahsur International Bank for Investment, Investment Bank of Iraq, Union Bank of Iraq, Kurdistan International Islamic Bank for Investment …

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Trump demands impeachment as a bank testifies he did nothing wrong in their dealings, challenging the fraud accusations.

Trump calls for the impeachment and removal of Democratic Party politicians (Judge Engoron and Letitia James) for alleged abuse of public offices, while the bank Trump supposedly defrauded testifies that he did nothing wrong. Bank executive David Williams stated that adjusting financial statements to a certain extent is not unusual, raising questions about who Trump …

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WSJ: Hunter Biden’s Foreign Dealings Spell More Trouble Ahead: Justice Department opens prospect of pursuing lobbying violations as it presses on with criminal tax probe, while Republicans push to implicate President Biden in his son’s activities.

via WSJ: U.S. relations with China were steady in December 2013 when then-Vice President Joe Biden stepped off Air Force Two in Beijing with a seemingly unremarkable companion: his son Hunter. Days later, Shanghai authorities approved the formation of an investment boutique, underwritten by Chinese government money, that named Hunter Biden as a director and …

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Explosive Emails, Photos and Docs Lay Bare Hunter Biden’s Shady Overseas Business Dealings That Compromise ‘The Big Guy’

After Hunter Biden’s plea deal dramatically fell apart in court this week, the Department of Justice made clear it is still looking into potential foreign lobbying and money laundering charges against him. And now after a painstaking investigation using documents from Hunter’s abandoned laptop, interviews with sources and subpoenaed records obtained by DailyMail.com, we can …

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Is this proof Joe Biden WAS involved in his son’s dealings while in office?

🚨MORE UPDATES: Reporters press WH Press Secretary on Hunter Biden's China messages seemingly implicating the President. She refused to provide a new statement, saying “nothing has changed,” and did not confirm or deny if the President was involved. Things are heating up… pic.twitter.com/HjEPFGoREK — Mario Nawfal (@MarioNawfal) June 23, 2023 Holy hell, the White House …

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