Biodun Iginla, BBC News

Biodun Iginla, BBC News
Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts

Friday, March 22, 2019

UPDATE: Conspiracy, collusion: What Mueller's probe has told us so far


Robert Mueller has described a cohesive effort under the auspices of Russian President Vladimir Putin to interfere in the 2016 US election to undermine Democrat Hillary Clinton and aid Republican candidate Donald Trump
Robert Mueller has described a cohesive effort under the auspices of Russian President Vladimir Putin to interfere in the 2016 US election to undermine Democrat Hillary Clinton and aid Republican candidate Donald Trump GETTY IMAGES NORTH AMERICA/AFP/File
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Washington 
Special Counsel Robert Mueller has remained silent for nearly two years about his Russia meddling and collusion investigation, which wrapped up on Friday.
But a vast story of conspiracy, possible collusion and obstruction has been told in documents that have emerged from the probe, particularly court filings in Mueller's indictment of 34 individuals and convictions of five former Trump associates.
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Here's what we have learned up until now:
- The Russian conspiracy -
In two conspiracy indictments Mueller described a cohesive effort under the auspices of Russian President Vladimir Putin to interfere in the 2016 presidential election to undermine Democrat Hillary Clinton and aid Republican candidate Donald Trump.
One charged 12 hackers of the GRU military intelligence agency with stealing specifically Democratic Party materials and leaking them to WikiLeaks.
The hackers "targeted over 300 individuals affiliated with the Clinton Campaign, DCCC, and DNC," it said, referring to two key national Democratic bodies.
The second indictment named 13 Russians with the Internet Research Agency (IRA), a St. Petersburg troll farm controlled by Evgeny Prigozhin, a close associate of Putin. They were accused of running a massive "fake news" campaign on social media targeting US voters beginning in 2014.
The IRA "had a strategic goal to sow discord in the US political system.... By early to mid-2016, defendants' operations included supporting the presidential campaign of then-candidate Donald J. Trump... and disparaging Hillary Clinton."
WikiLeaks was not charged, but court filings said it actively communicated with the GRU hackers offering to help publish the stolen Democratic materials.
- Trump campaign collusion with Russia -
The investigation showed frequent, willing contacts between members of the Trump campaign and Russians or intermediaries with Moscow, more than 100 by some counts.
Trump campaign aides made multiple efforts to arrange a pre-election meeting between him and Putin and to obtain Russian "dirt" on Clinton.
"Have been receiving a lot of calls over the last month about Putin wanting to host him and the team," foreign policy advisor George Papadopoulos told an unidentified senior campaign official in an April 2016 email. He also told the campaign the Russians proposed to give him information damaging to Clinton.
The investigation also revealed the June 9, 2016 Trump Tower meeting between top members of the campaign and a Russian lawyer offering dirt on Clinton.
"If it's what you say I love it," Trump's son Don Jr. wrote in an email to the publicist who arranged the meeting.
The indictments detailed secret communications between Trump national security advisor Michael Flynn and Russian ambassador Sergey Kislyak. In them Flynn urged cooperation that effectively would undermine the policies of still-president Barack Obama.
Court documents also showed campaign chairman Paul Manafort sharing polling data with a man with Russian intelligence links.
And two associates of the campaign, Roger Stone and Jerome Corsi, communicated with WikiLeaks about its plans for releasing hacked communications from Clinton's operations.
- Obstruction -
Mueller's team meanwhile investigated actions by Trump that could support charges of obstruction of justice.
That began with Trump's pressing FBI director James Comey in early 2017 to pull back on the investigation, and then his firing of Comey that May.
Trump also reportedly repeatedly pressured then attorney general Jeff Sessions to reverse his decision to recuse himself from the Mueller probe; sought several times to have Mueller fired; and allegedly encouraged associates to lie about Russia contacts and other behavior.
Trump also allegedly dangled pardons to indicted associates to prevent them from providing evidence against him.
- Hush payments -
A spinoff case from Mueller's investigation showed that, under Trump's direction his former lawyer Michael Cohen illegally used campaign funds to buy the silence of an adult film actress about an alleged affair she had with Trump in the 2000s.
- Corrupt campaign chiefs -
The investigation showed that former Trump campaign chairman Paul Manafort and his deputy chair Richard Gates had engaged in money laundering, tax evasion and other financial crimes related to their work from Russia-backed politicians in Ukraine in the decade before the 2016 race. Both maintained their contacts, which included a suspected Russian intelligence agent, Konstantin Kilimnik, through the 2016 campaign.
According to reports, Mueller or spinoff investigations have also looked into the huge sums of money donated to the Trump transition and inauguration operations, which were partly overseen by Gates. There are indications that investigators have evidence of illegal foreign donations and misuse of funds.
- Business with Russians -
The investigation of Michael Cohen showed that the Trump Organization pursued a potentially huge real estate deal for a Trump Tower in Moscow throughout the 2016 campaign.
Also reportedly examined were the Trump Organization's marketing of properties since the 2000s to wealthy Russians, with some of the sales raising questions of money laundering.

Wednesday, December 19, 2018

BREAKING: Lula jailing: Brazilian judges scrap prison release hopes


Former Brazilian President Luiz Inacio Lula da Silva during a rally in Rio de Janeiro in April, 2018Image copyrightREUTERS
Image captionLula is currently facing 12 years in jail
by Renee Celeste and Biodun Iginla, BBC News, Brasilia. Disclosure: Renee Celeste and Biodun Iginla dated when she was based in New York.
A Supreme Court judge in Brazil issued a ruling that might have released former president Luiz Inácio Lula da Silva from jail - only to see it overturned by the court's president.
Justice Marco Aurélio Mello had ruled that a convicted criminal with a court appeal pending should be freed until the legal process has been exhausted.
That would apply to 1,500 prisoners, including Lula who has been in prison since April on corruption charges.
But the chief judge intervened.
Chief Justice Jose Antonio Dias Toffoli said he had approved an objection by public prosecutors against Justice Mello's order.
This all happened on the day the court was going into recess for the Christmas holidays.

How did events unfold?

Justice Mello made the unexpected ruling on the issue of imprisoning people whose conviction has been upheld on first appeal - as is the case with Lula.
He said they should be allowed to remain out of prison until the final appeal had been heard, a legal process that could take years.
The judge said a request for release should be made by the prisoner's lawyer to the court that had found them guilty.
Gleisi Hoffmann, head of the Workers Party that Lula founded, tweeted soon after the announcement that lawyers had already put in a request for the former president's release.
But a while later Chief Justice Toffoli rejected the ruling, saying it would be taken up by the full Supreme Court panel of 11 judges after the holiday break.
The full panel of Supreme Court judges is deeply divided on the issue of whether convicted criminals remain free during the lengthy appeals process.
They were due to meet in April next year to make a decision on the issue.
Presentational grey line

Who is Justice Mello?

By Leonardo Rocha, BBC World Service Americas Editor
Marco Aurélio Mello was appointed to the Supreme Court in 1990 by his cousin, then President Fernando Collor de Mello.
He has since established a solid reputation in Brazil's highest court, brushing off any allegations of nepotism.
Mr Mello has repeatedly sided with lawyers representing former President Lula on this matter, but there is no suggestion of a political or ideological bias behind his position.
He believes that Lula's arrest, and that of many other prisoners, infringes basic principles of the Brazilian constitution.
Judge Mello says that anyone still appealing against their sentences should have the right to await in freedom all legal avenues are exhausted.
Presentational grey line
Lula leaves a police helicopter after arriving at the Federal Police headquarters in CuritibaImage copyrightAFP/GETTY IMAGES
Image captionLula surrendered to police in April

Why was Lula imprisoned?

Lula was convicted, in July 2017, of accepting a bribe and was sentenced to more than nine years in jail which, on appeal, was increased to more than 12.
He also faces other charges of money laundering, influence peddling and obstruction of justice.
The former president - who was president from 2003 to 2011 - has always denied the allegations, claiming they are politically motivated.
He said they were designed to prevent him from running for president in October, amid polls showing him to be the frontrunner. The election was won by far-right candidate Jair Bolsonaro, who takes office on 1 January 2019.
Brazilians are deeply divided over the imprisonment of their former president, so this news is being watched by everyone, the BBC's South America correspondent Katy Watson reports.

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