The Justice Ministry’s investigation is separate from the criminal investigation into Giuliani’s activities in Ukraine, sources said.
Giuliani’s actions first questioned when hired to represent Turkey-based Iranian-born businessman Reza Zarrab in a lawsuit on money laundering and sanctions avoidance in southern New York in 2017. It was.
Giuliani’s efforts went beyond court and personally urged the Trump administration to withdraw the case.
At that time, he also urged the administration to deport the exiled priest Fethullah Gülen, who accused Turkish President Erdogan of inciting a coup.
I couldn’t ask Giuliani’s lawyer for comment. However, the former mayor has previously denied cheating.
A spokesman for the Justice Department declined to comment, as did a spokesman for the Federal Attorney’s Office in Southern New York.
It was not immediately clear when this investigation, first reported by Bloomberg, began, or whether it could expose Giuliani to additional penalties.
Giuliani said, “As a lawyer for former President Donald J. Trump, he made apparently false and misleading statements to courts, lawmakers, and the general public. “. And a Trump campaign related to Trump’s unsuccessful efforts in the 2020 reelection. “
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Former New York City Mayor Rudy Giuliani faces federal investigation into possible improper lobbying in Turkey
Source link Former New York City Mayor Rudy Giuliani faces federal investigation into possible improper lobbying in Turkey