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Balkan Korrumpierer festgenommen: FBI-Topermittler Charles McGonigal

January 25, 2023, 10:53 pm
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Er kam oft nach Albanien, baute die FBI Nebenstelle auf und wusch Geld in Albanien.

Vom Russischen Oligarchen erhielt er Geld: Oleg Deripaska

Aber ebenso wie Tom Ridge (von Salih Berisha: 500.000 $), von Edi Rama, der Albanischen Regierung

https://www.focus.de/politik/ausland/ex-fbi-mann-charles-mcgonigal-ausgerechnet-trump-ermittler-liess-sich-von-russen-oligarch-schmieren_id_183897974.html

Ausgerechnet Trump-Ermittler ließ sich wohl von Russen-Oligarch …

 … 2016 ermittelte der FBI-Topermittler Charles McGonigal wegen möglicher Russland-Verbindungen gegen US-Präsident Donald Trump.

New York City/Washington, D.C. – Der ehemalige hochrangige FBI-Beamte Charles McGonigal ist am Montag (23. Januar) wegen mutmaßlicher Arbeit für den russischen Oligarchen Oleg Deripaska festgenommen und angeklagt worden. Der 54-Jährige soll im Gegenzug für verdeckte Zahlungen Untersuchungen zu einem Rivalen des Russen eingeleitet haben, wie das US-Justizministerium mitteilte.

Bekam McGonigal auch Hunderttausende Dollar von albanischem Geheimdienstmann?

https://www.fr.de/politik/donald-trump-russland-verbindungen-fbi-untersuchungen-charles-mcgonigal-anklage-oligarch-92045743.html

 




BY ELENA ANDREI | 23.01.2023 

Charles McGonigal, former director of the Counterintelligence Division of
CHARLES McGONIGAL

A former senior FBI official has been arrested and charged with four felonies over his ties to a US-sanctioned Russian oligarch.


Charles McGonigal, former director of the FBI's Counterintelligence Division in New York, was arrested Saturday night, according to the Justice Department.

He faces four charges, including money laundering, for secretly providing services to oligarch Oleg Deripaska in violation of US sanctions.

Sergei Shestakov, a Russian interpreter, faces the same four charges and an additional charge of making false statements during an FBI investigation.

"As alleged, McGonigal and Shestakov, both U.S. citizens, acted on behalf of Deripaska and fraudulently used a U.S. entity to conceal their activity in violation of U.S. sanctions," said FBI Deputy Director Michael Driscoll.

"Supporting a designated threat to the United States and our allies is a crime that the FBI will continue to aggressively pursue."

Last year, McGonigal was investigated for ties to foreign governments, including Bosnia and Herzegovina, Albania, Kosovo and Montenegro, according to Business Insider.


According to the witness statement, prosecutors were looking into whether McGonigal had ties to Bosnia and Herzegovina, as well as any "payments or gifts" made to him by the governments of Kosovo, Montenegro and Albania.

Two sources told "Insider" that McGonigal was close to Albanian Prime Minister Edi Rama.

According to an email reviewed by the media company, McGonigal used his official FBI email address to try to arrange a meeting between Rama and an American firm.
 

für 500.000 $ Kaution kam er vorläufig frei. Es ging auch die Korruptions Pipeline TAP, wo diesem FBI Mann, Alles bezahlt wurde in Albanien. Seine Rundreisen usw.. durch den uralten Berisha Mann, Agron Neza und dann Dorian Ducka und hier Agron Neza, Alles Berisha SHIK Banditen https://media.sot.com.al/sot.com.al/media3/-640-0-d43dffa4c9dcaf92b2596c203b418a3f.jpgAgron Neza Agron Neza From Dorian Ducka, Agron Neza to the businessman-politician, VOA reveals all the ties of the arrested former FBI official with Albania 2023-01-24 18:36:18Fokus SHKRUAR NGA KEIDA KOSTRECI Charles McGonigal On Wednesday, former top FBI counterintelligence official Charles McGonigal, arrested Saturday by US authorities, is expected to appear in court in Washington to say whether or not he admits to charges that he took money from a former - an employee of the Albanian intelligence services and for his connections with other officials in Albania. On Monday, he denied further charges brought against him in New York that he violated US sanctions on Russia by working for Russian oligarch Oleg Deripaska. The court decided to release him against payment, while the judicial process will take place. https://www.voxnews.al/english/fokus/nga-dorian-ducka-agron-neza-te-biznesmeni-politikan-voa-zbardh-te-gjitha-l-i30738 World Policy Conference For a reasonably open world World Policy Conference Dorian Duçka Former Deputy Minister of Energy and Industry of Albania (2013-2015). He joined the international private sector in 2015. He has served as External Advisor on Investments to the Prime Minister of Albania since 2016. Previously, he was Director of the European Integration and International Projects at the Ministry of the Economy, Trade, and Energy of Albania (2009-2013). He was also Director of Project Management Unit for the TAP Trans Adriatic Pipeline. He has founded and been involved in several Albanian and international non-governmental organizations such as the Albanian Free Forum, IDEA Institute. He graduated from the Eastern Mediterranean University in Famagusta, Cyprus. He pursued postgraduate studies at King’s College London. https://www.worldpolicyconference.com/dorian-ducka/

  Insider

 

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