The Latvian government noticed “suspicious” financial transactions involving former Vice President Joe Biden’s son Hunter Biden and several of his colleagues at Burisma, a Ukrainian gas company, according to a newly released document and a Latvian official.
The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity in Latvia wrote to Ukraine on Feb. 18, 2016, telling officials there that the office “is currently investigating the suspicious activity of Burisma Holdings Limited.”