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Home News World News United States US Election Coverage

Hunter Biden subpoena seeks info on Burisma, over two dozen entities

Hunter Biden's ties to the Ukranian gas company in particular have long dogged the policy work and political aspirations of his father, Joe Biden, now the US president-elect. The breadth of the subpoena underscores the wide-angle lens prosecutors are taking as they examine the younger Biden's finances and international business ventures.

by  AP and ILH Staff
Published on  12-14-2020 09:40
Last modified: 12-14-2020 09:40
Hunter Biden subpoena seeks info on Burisma, over two dozen entitiesAP / Andrew Harnik, Pool

US President-elect Joe Biden, right, embraces his son Hunter Biden, left, in Wilmington, Delaware on Nov. 7 | Photo: AP / Andrew Harnik, Pool

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A subpoena seeking documents from Hunter Biden asked for information related to more than two dozen entities, including Ukraine gas company Burisma, according to a person familiar with a Justice Department tax investigation of President-elect Joe Biden's son.

The breadth of the subpoena, issued Tuesday, underscores the wide-angle lens prosecutors are taking as they examine the younger Biden's finances and international business ventures.

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Hunter Biden's ties to Burisma in particular have long dogged the policy work and political aspirations of his father, Joe Biden, now the US president-elect. It's unclear whether Hunter Biden's work at the Ukrainian company is a central part of the federal investigation or whether prosecutors are simply seeking information about all his sources of income in recent years.

The person was not authorized to discuss an ongoing investigation publicly and spoke on condition of anonymity.

A lawyer for the younger Biden, George Mesires, did not immediately return a phone message seeking comment for this story and a spokesman for the Biden transition team declined to comment.

Hunter Biden confirmed Wednesday that his taxes are under federal investigation. The revelation comes at a delicate time for the president-elect, who is forming his cabinet and will soon decide on his nominee to run the Justice Department, the same department overseeing the investigation into his son.

In addition to the Burisma-related request, the subpoena issued last week also seeks information on Hunter Biden's Chinese business dealings and other financial transactions.

The probe was launched in 2018, the year before his father announced his candidacy for president. At one point in the investigation, federal prosecutors were also examining potential money laundering offenses, two people familiar with the matter said.

Hunter Biden said he only learned of the investigation on Tuesday.

The younger Biden joined the board of Burisma in 2014, around the time his father, then vice president, was helping conduct former President Barack Obama's foreign policy with Ukraine. US President Donald Trump and his allies have long argued that Hunter Biden's work in Ukraine influenced the Obama administration's policies toward the Eastern European nation.

Senate Republicans said in a report earlier this year that the appointment may have posed a conflict of interest but did not provide evidence that any policies were directly affected by Hunter Biden's work.

The president-elect is not believed to be a focus of the investigation. He has not weighed in on the merits of the investigation, saying only to reporters on Friday that he was "proud of my son."

For months, the US attorney's office in Pittsburgh has also been collecting information from Trump's attorney, Rudy Giuliani, and others as part of the Justice Department's process to receive and analyze information related to Ukraine, including documents Giuliani wanted to present to prosecutors that he had been gathering in Ukraine about Joe and Hunter Biden.

In announcing that process in February, Barr cautioned that the department had to be careful about any information coming from Ukraine, saying: "There are a lot of agendas in the Ukraine, a lot of cross currents. And we can't take anything we received from Ukraine at face value."

The former New York City mayor was a main character when the House voted to impeach Trump. The impeachment inquiry centered on Trump's dealings with Ukraine's president and whether he abused his office by seeking the investigation into the Bidens. Giuliani pressured officials to carry out the investigations and has been pushing unsubstantiated corruption allegations against the Bidens.

Giuliani himself had also been under federal investigation, with federal prosecutors in Manhattan examining whether he failed to register as a foreign agent, according to people familiar with the matter. It was unclear whether that investigation remains active as Trump has discussed the possibility of preemptive pardons for some of his family members and close associates, including Giuliani.

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Tags: Hunter BidenPresident-elect Joe BidenUkraineUS election

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