Federal agents investigating Hunter Biden, the son of US President Joe Biden, believe they have evidence of tax crimes and it will be up to a prosecutor to decide whether to bring any charges.
The Washington Post, citing people familiar with the case, on Thursday said investigators also believe they have sufficient evidence to charge the younger Mr Biden with making a false statement in connection with a gun purchase.
It would be up to the US Attorney in Delaware, an appointee of former president Donald Trump, to decide whether to file charges against the 52-year-old Mr Biden.
The president's son, a lawyer and lobbyist, acknowledged in a statement in December 2020 that his tax affairs were under federal investigation and denied any wrongdoing.
From 2014 to 2019, while his father was vice president, Mr Biden served notably on the board of Burisma, a Ukrainian gas company.
Mr Trump was impeached by the US House of Representatives in 2019 for trying to pressure Ukrainian President Volodymyr Zelenskyy into digging up what he alleged was compromising information on Mr Biden.
The Post reported that federal agents believe they have gathered sufficient evidence to charge Mr Biden with tax crimes and lying on gun purchase paperwork in 2018.
The newspaper said US Attorney General Merrick Garland has left any decision on whether charges should be brought in the hands of US Attorney David Weiss in Delaware, the Bidens' home state.
A lawyer for Mr Biden, Chris Clark, told the Post that federal agents are not allowed to leak information to the media.
“It is a federal felony for a federal agent to leak information about a Grand Jury investigation such as this one,” Mr Clark said in a statement.
“As is proper and legally required, we believe the prosecutors in this case are diligently and thoroughly weighing not just evidence provided by agents, but also all the other witnesses in this case, including witnesses for the defence.
“That is the job of the prosecutors. They should not be pressured, rushed or criticised for doing their job.”
CREW
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EVIL%20DEAD%20RISE
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The specs: Aston Martin DB11 V8 vs Ferrari GTC4Lusso T
Price, base: Dh840,000; Dh120,000
Engine: 4.0L V8 twin-turbo; 3.9L V8 turbo
Transmission: Eight-speed automatic; seven-speed automatic
Power: 509hp @ 6,000rpm; 601hp @ 7,500rpm
Torque: 695Nm @ 2,000rpm; 760Nm @ 3,000rpm
Fuel economy, combined: 9.9L / 100km; 11.6L / 100km
In Full Flight: A Story of Africa and Atonement
John Heminway, Knopff
Naga
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The specs
Engine: 4.0-litre, twin-turbocharged V8
Transmission: nine-speed automatic
Power: 630bhp
Torque: 900Nm
Price: Dh810,000
Killing of Qassem Suleimani
Quick pearls of wisdom
Focus on gratitude: And do so deeply, he says. “Think of one to three things a day that you’re grateful for. It needs to be specific, too, don’t just say ‘air.’ Really think about it. If you’re grateful for, say, what your parents have done for you, that will motivate you to do more for the world.”
Know how to fight: Shetty married his wife, Radhi, three years ago (he met her in a meditation class before he went off and became a monk). He says they’ve had to learn to respect each other’s “fighting styles” – he’s a talk it-out-immediately person, while she needs space to think. “When you’re having an argument, remember, it’s not you against each other. It’s both of you against the problem. When you win, they lose. If you’re on a team you have to win together.”
More on animal trafficking
More from Neighbourhood Watch
Heavily-sugared soft drinks slip through the tax net
Some popular drinks with high levels of sugar and caffeine have slipped through the fizz drink tax loophole, as they are not carbonated or classed as an energy drink.
Arizona Iced Tea with lemon is one of those beverages, with one 240 millilitre serving offering up 23 grams of sugar - about six teaspoons.
A 680ml can of Arizona Iced Tea costs just Dh6.
Most sports drinks sold in supermarkets were found to contain, on average, five teaspoons of sugar in a 500ml bottle.
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In%20the%20Land%20of%20Saints%20and%20Sinners
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SHOW COURTS ORDER OF PLAY
Wimbledon order of play on Tuesday, July 11
All times UAE ( 4 GMT)
Centre Court
Adrian Mannarino v Novak Djokovic (2)
Venus Williams (10) v Jelena Ostapenko (13)
Johanna Konta (6) v Simona Halep (2)
Court 1
Garbine Muguruza (14) v
Svetlana Kuznetsova (7)
Magdalena Rybarikova v Coco Vandeweghe (24)
Brief scoreline:
Al Wahda 2
Al Menhali 27', Tagliabue 79'
Al Nassr 3
Hamdallah 41', Giuliano 45 1', 62'
CONFIRMED%20LINE-UP
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'Gehraiyaan'
Director:Shakun Batra
Stars:Deepika Padukone, Siddhant Chaturvedi, Ananya Panday, Dhairya Karwa
Rating: 4/5
Red flags
- Promises of high, fixed or 'guaranteed' returns.
- Unregulated structured products or complex investments often used to bypass traditional safeguards.
- Lack of clear information, vague language, no access to audited financials.
- Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
- Hard-selling tactics - creating urgency, offering 'exclusive' deals.
Courtesy: Carol Glynn, founder of Conscious Finance Coaching