DOJ didn't name Biden-linked company until page 21 of Gal Luft’s Indictment

July 12, 2023

DOJ Withholds Name of Biden-Linked Company in Gal Luft's Indictment

**Summary:** In a surprising move, the Department of Justice (DOJ) refrained from naming CEFC China Energy Co., a company associated with the Biden family, until page 21 of the indictment against whistleblower Gal Luft. The indictment, which charges Luft with violations of the Foreign Agents Registration Act (FARA), only mentions CEFC China Energy Co. and its affiliates in relation to Luft's alleged offenses. This revelation raises questions about the handling of the case and the potential implications for the Biden family's involvement with the company.

The DOJ's decision to withhold the name of CEFC China Energy Co., a company linked to the Biden family, until page 21 of the indictment against Luft has raised eyebrows and sparked further scrutiny. The indictment, primarily focused on Luft's violations of the Foreign Agents Registration Act, provides crucial details about his alleged offenses but lacks explicit references to the Biden-associated company until a late stage.

Breitbart reports that suspicious activity reports obtained by House Republicans indicate that Hunter Biden's business partner, Rob Walker, received a $3 million wire transfer from CEFC China Energy Co. in 2017. Furthermore, four members of the Biden family, including Hunter, James, Hallie, and an unidentified "Biden," collectively received $1.3 million from the $3 million wire transfer. These transactions raise concerns about potential financial ties between the Biden family and the company.

Additionally, the Biden family business received a substantial sum of $5.1 million through multiple accounts shortly after Hunter Biden's WhatsApp messages to CEFC China Energy Co. These messages, which include a request for $10 million from another CEFC associate named Gongwen "Kevin" Dong, mention the Biden family's willingness to fulfill the company's desires.

While Luft faces indictment and is currently a fugitive after skipping bail in Cyprus, the DOJ has notably refrained from indicting Hunter Biden for similar violations. This discrepancy in treatment has raised questions about the fairness and impartiality of the investigation.

The DOJ's press release regarding Luft's indictment did not initially mention the company associated with the charges. It was only on page 21 of the indictment, linked at the bottom of the press release, that CEFC China Energy Co. was named explicitly. This omission of crucial information until a late stage further fuels speculation and criticism regarding the handling of the case.

Republican James Comer, the House Oversight Chair, highlighted the irony of the charges against Luft, emphasizing that the main accusation against him—failure to register as a foreign agent—is precisely what has been alleged against the Bidens. The unregistered foreign agent allegations have long been a point of contention and have now resurfaced in the context of Luft's indictment.

Luft has claimed that he provided incriminating evidence of the Biden family's wrongdoing involving CEFC China Energy Co. to the FBI and the DOJ during a meeting in Brussels, Belgium, in March 2019. However, he alleges that U.S. authorities covered up this interview, raising concerns about transparency and the handling of potentially significant information.

Comer expressed a desire to delve deeper into Luft's allegations and review the notes from the FBI meeting. The fact that six FBI agents were dispatched to Brussels for the interview suggests a level of credibility to Luft's claims and indicates the significance of the information he provided.

The DOJ's handling of Gal Luft's indictment and its deliberate omission of CEFC China Energy Co.'s name until page 21 raises numerous questions and intensifies scrutiny surrounding the Biden family's alleged connections with the company. As the case unfolds, it is essential to examine the transparency and fairness of the investigation, ensuring that all parties involved are subject to equal treatment under the law.

A Curious Omission: Naming the Biden-Linked Company

The Department of Justice (DOJ) has raised eyebrows by deliberately withholding the name of CEFC China Energy Co., a company associated with the Biden family, until page 21 of the indictment against whistleblower Gal Luft. This strategic move has ignited concerns about the transparency and impartiality of the investigation, especially considering the alleged financial ties between CEFC and the Biden family. The delayed revelation of CEFC's involvement in the indictment prompts further questions about the DOJ's handling of the case.

Breitbart's investigation into suspicious activity reports uncovered a $3 million wire transfer from CEFC China Energy Co. to Hunter Biden's business partner, Rob Walker, in 2017. Intriguingly, four members of the Biden family—Hunter, James, Hallie, and an unidentified "Biden"—received a collective $1.3 million from this transaction. The timing of these financial transfers, along with Hunter Biden's WhatsApp messages to CEFC, indicates a potentially problematic relationship between the Biden family and the company.

The indictment against Luft primarily focuses on his violations of the Foreign Agents Registration Act. However, the DOJ's decision to withhold the explicit mention of CEFC China Energy Co. until page 21 has drawn attention to the handling of the case. Critics argue that this deliberate omission raises concerns about the DOJ's transparency and the potential political implications surrounding the Biden family's connection to CEFC.

Furthermore, the differential treatment of Luft and Hunter Biden is another subject of scrutiny. While Luft faces indictment and is currently a fugitive after skipping bail, Hunter Biden has not been indicted for similar violations. This discrepancy raises questions about the fairness and impartiality of the DOJ's investigation into alleged foreign agent registration violations.

The initial DOJ press release announcing Luft's indictment neglected to include the name of the company associated with the charges. It was only through careful examination of the indictment itself that CEFC China Energy Co. was revealed as a key player. This late revelation has sparked criticism and fueled speculation about the intentions and motivations behind the DOJ's handling of the case.

House Oversight Chair James Comer expressed irony in the charges against Luft, highlighting the parallel between his alleged failure to register as a foreign agent and the accusations leveled against the Bidens. The notion that the Bidens might have acted as unregistered foreign agents has been a point of contention, and Luft's indictment reignites these concerns.

Luft's claims regarding the transmission of incriminating evidence to the FBI and the DOJ during a March 2019 meeting in Brussels, Belgium, raise further questions about the authorities' response. Luft asserts that U.S. authorities purposefully concealed this interview, suggesting a potential cover-up or suppression of crucial information. These allegations warrant a thorough investigation, and the release of the FBI meeting notes to shed light on the circumstances surrounding Luft's claims.

The involvement of six FBI agents dispatched to Brussels for the interview adds weight to Luft's allegations and implies that the authorities perceived his information as significant. House Oversight Chair James Comer underscored the importance of exploring these claims and examining the evidence presented during the meeting. The credibility attributed to Luft's allegations requires a thorough evaluation to ensure the transparency and integrity of the investigative process.

As the case progresses, it is imperative to closely monitor the DOJ's handling of Gal Luft's indictment and its eventual implications. The deliberate omission of CEFC China Energy Co.'s name until page 21 raises concerns about transparency, fairness, and potential political influences within the investigation. The resolution of these questions is crucial for upholding the principles of justice and maintaining public trust in the legal system.

Conclusion

To recap the key points:

- The Department of Justice (DOJ) refrained from mentioning CEFC China Energy Co., a company associated with the Biden family, until page 21 of Gal Luft's indictment.
- The delayed revelation of CEFC's involvement raises concerns about the transparency and fairness of the DOJ's handling of the case.
- Suspicious activity reports suggest financial ties between CEFC and the Biden family, with a $3 million wire transfer to Hunter Biden's business partner and subsequent funds received by various Biden family members.
- Gal Luft, charged with violations of the Foreign Agents Registration Act, is a fugitive after skipping bail in Cyprus while awaiting extradition.
- Hunter Biden has not been indicted for similar violations, prompting questions about the differential treatment of individuals involved in the case.
- Luft claims to have provided incriminating evidence about CEFC and the Biden family's alleged wrongdoing to the FBI and the DOJ in a Brussels meeting. He alleges a subsequent cover-up by U.S. authorities.
- House Oversight Chair James Comer emphasizes the need to investigate Luft's allegations and obtain the notes from the FBI meeting.
- The DOJ's decision to withhold critical information until a late stage raises concerns about the handling of the case and the potential political implications surrounding the Biden-CEFC connection.

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