Devon Archer, Biden associate in foreign deals, in talks with House investigators about testifying
Among the transactions involving Archer is Ms. Baturina’s $3.5 million wire transfer to Rosemont Seneca Thornton, a company linked to Archer andMs. Baturina, the widow of former Moscow Mayor Yuri Luzhkov, funneled an additional tens of millions of dollars into companies tied toand Archer for real estate investments in the U.S., according to the Kazakhstani Initiative on Asset Recovery, an anti-corruption group.
The reason Ms. Baturnina made the $3.5 million wire transfer to Rosemont Seneca Thornton is unknown, House investigators said, but it was described as a “consultancy fee.” The panel subpoenaed Archer for all information related to his transactions with Ms. Baturina and Rosemont Seneca Thornton. Archer is believed to be one of the most critical witnesses in the House Oversight probe because he was closely involved in lucrative
family business deals involving Ukraine, Russia and China, according to House and Senate investigators., who has denied any involvement or knowledge in the transactions.
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