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RandySF

(58,899 posts)
Thu Apr 19, 2018, 01:51 AM Apr 2018

Flashback: Trump donor/Cohen client Elliott Broidy named in Ukraine criminal probe

The Prosecutor General of Ukraine has launched an investigation into claims surrounding an alleged multi-million dollar lobbying contract that names one of US President Donald Trump's most influential fundraisers, Elliott Broidy.

The 12-page document, which appears to have been signed by Broidy, outlines his role as providing "political advocacy" on behalf of a now sanctioned Russian bank, VTB.

The deal was apparently dated June 12, 2014, just weeks before VTB Bank was blacklisted by the United States and European Union as a key Kremlin asset following Russia's invasion of Crimea. Russian President Vladimir Putin is guest of honour at VTB Bank's investor conference every year.

The document raises serious questions about whether Broidy is in breach of the US Foreign Agents Registration Act (FARA), a law that has gained prominence following the investigation of special counsel Robert Mueller into foreign meddling in the 2016 presidential election. Former Trump campaign chairman Paul Manafort and his aide Rick Gates have both been charged as a result of their work in Ukraine.


https://www.aljazeera.com/news/2018/03/trump-donor-ukraine-criminal-probe-180307124432781.html

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