Lawmakers Ask Treasury Department to Probe China-Based Billionaire Over Alleged Ties to ‘Far-Left Entities’

‘It is imperative that we expeditiously halt the continued flow of funds ... for malign activities conducted at the behest of the CCP,’ the lawmakers said.

The U.S. Department of the Treasury in Washington on Aug. 8, 2025. Madalina Kilroy/The Epoch Times

Two House Oversight Republicans are urging the Treasury Department to formally investigate a China-based billionaire as part of a broader investigation into the Chinese regime’s attempts to create division in the United States.

Rep. James Comer (R-Ky.), chairman of the Oversight Committee, and Rep. Anna Paulina Luna (R-Fla.), chairwoman of the panel’s declassification of federal secrets task force, sent a letter to Treasury Secretary Scott Bessent, requesting the Treasury to “immediately undertake a formal evaluation” of “far-left entities organized and funded by Neville Roy Singham.”