Feedback

Federal prosecutors examine Rudy Giuliani's business dealings in Ukraine

Part of the questioning involves any potential role Giuliani played in an alleged conspiracy involving Parnas and Fruman
14:54, 15 October 2019

Daily Beast

Federal prosecutors in Manhattan are examining Rudy Giuliani's Ukraine business dealings, including his bank records, The Wall Street Journal reports, citing people familiar with the matter.

The people familiar told the paper that witnesses have been questioned by investigators since at least August about Giuliani, President Donald Trump's personal lawyer.
 
Part of the questioning involves any potential role Giuliani played in an alleged conspiracy involving two of his business associates, Lev Parnas and Igor Fruman, who were indicted on campaign finance-related charges last week.
 
As we reported earlier, Lev Parnas and Igor Fruman were arrested on the evening of October 9. It was reported that they allegedly helped Giuliani to solve the "Ukrainian question." Later they were taken into custody with the possibility of bail. On October 11, businessmen were released on a one million bail.

Ex-Prosecutor General of Ukraine Yuriy Lutsenko, according to U.S. prosecutors, urged them to assist in the removal of the former U.S. ambassador to Ukraine Marie Yovanovitch. “Giuliani introduced me to them. We talked on common topics. I didn’t have any business relations with them,” the ex-Prosecutor General said.

Topics:
Система Orphus

If you find an error, highlight the desired text and press Ctrl + Enter, to tell about it

Comments
see more
latest news
editor's choice
video