More stories

  • in

    Report reveals secret US inquiry into alleged 2016 Egyptian $10m gift to Trump

    A spokesperson for Donald Trump blamed “Deep State Trump-haters and bad faith actors” for a bombshell report on Friday about a secret criminal investigation into whether Abdel Fatah al-Sisi, the authoritarian ruler of Egypt, sought to give the former president $10m during his victorious 2016 White House run.“The investigation referenced found no wrongdoing and was closed,” Steven Cheung told the Washington Post, which published the report on Friday.“None of the allegations or insinuations being reported on have any basis in fact. The Washington Post is consistently played for suckers by Deep State Trump-haters and bad faith actors peddling hoaxes and shams.”The deep state conspiracy theory holds that a permanent, shadow government of agents, operatives and bureaucrats exists to thwart Trump. One of the theory’s chief propagators, Steve Bannon, has said it is “for nut cases”. Nonetheless, it remains popular on the US right and among Trump’s aides.Bannon was Trump’s campaign chair in 2016. According to the Post, five days before Trump’s inauguration in January 2017, an organisation linked to Egyptian intelligence services withdrew $10m from a Cairo bank.“Inside the state-run National Bank of Egypt,” the Post said, “employees were soon busy placing bundles of $100 bills into two large bags.”Four men “carried away the bags, which US officials later described in sealed court filings as weighing a combined 200 pounds and containing what was then a sizable share of Egypt’s reserve of US currency”.According to the Post, US federal investigators learned of the withdrawal in 2019, by which time they had spent two years investigating CIA intelligence that indicated Sisi sought to give Trump $10m.Such a contribution would potentially have violated federal law regarding foreign donations.This year, in a New York state case concerning hush-money payments to the adult film star Stormy Daniels, Trump was convicted on 34 criminal charges of falsifying business records.According to the Post, US investigators who discovered the $10m Cairo withdrawal “also sought to learn if money from Sisi might have factored into Trump’s decision in the final days of his run for the White House to inject his campaign with $10m of his own money”.Eight years on, with Trump running for president again, the Post report landed in the aftermath of the bribery conviction of Robert Menendez, a Democratic senator from New Jersey who took gold bars and cash from Egyptian sources.Menendez faces a maximum sentence of 222 years.While in office, Trump repeatedly praised Sisi, over objections from US politicians concerned about the Egyptian’s authoritarian rule.skip past newsletter promotionafter newsletter promotionAs described by the Post, the US investigation which uncovered the Cairo withdrawal was questioned by William Barr, Trump’s second attorney general. Ultimately, a prosecutor appointed by Barr closed the inquiry without criminal charges being filed.Later, as the 2020 election approached, CNN reported that a mysterious DC courthouse hearing in 2018 – involving prosecutors working for Robert Mueller, the special counsel investigating Russian interference in the 2016 election – concerned an Egyptian bank.A Trump spokesperson, Jason Miller, said then: “President Trump has never received a penny from Egypt.”On Friday, Cheung, Trump’s current spokesperson, called the Post report “textbook fake news”.The justice department, the US attorney in Washington DC and the FBI declined to answer questions, the Post said.The prosecutor who closed the case, Michael Sherwin, said he stood by his decision.An Egyptian government spokesperson declined to answer the Post’s questions.An anonymous government source told the Post: “Every American should be concerned about how this case ended. The justice department is supposed to follow evidence wherever it leads – it does so all the time to determine if a crime occurred or not.” More

  • in

    Biden accused of U-turn over Egypt’s human rights abuses

    “It’s a hostage negotiation and it has been all along,” said Sherif Mansour, describing the arrest of his cousin Reda Abdel-Rahman by Egyptian security forces last August as an attempt to intimidate Mansour into silence.Abdel-Rahman has been imprisoned without trial for nine months. Mansour, an outspoken human rights advocate in Washington with the Committee to Protect Journalists, has since learned that he and his father are listed on the same charge sheet, all accused of joining a terrorist group and spreading “false news”.Mansour is one of a growing number of activists, dissidents and analysts angry at the US administration’s suddenly warm relations with Egypt. They point to Egyptian officials’ escalating threats against critics living in exile in the US, including arresting their family members or contacts in Egypt, many of whom are imprisoned like Abdel-Rahman on spurious charges.Twelve members of Mansour’s family have been detained and interrogated by Egyptian security agents since Abdel-Rahman’s detention.“They ask about us, when we last spoke to them, what we spoke about,” Mansour said. “They go through their phones – and if they don’t provide passwords they’re beaten in order to find anything that connects them to us, including Facebook conversations.“It’s why we haven’t been in touch: I’ve stopped talking to my family in order not to give them any reason to harass them,” he said.Joe Biden and the Egyptian president, Abdel Fatah al-Sisi, held their first official call in late May, four months after Biden took office. As a candidate, Biden promised that there would be “no blank checks” for the man Donald Trump once addressed as “my favourite dictator”. Yet when they spoke, the two leaders discussed human rights in terms of a “constructive dialogue” and “reaffirmed their commitment to a strong and productive US-Egypt partnership”, according to the White House.This followed Egyptian mediation of a ceasefire between Israel and Hamas, including a recent rare public visit by the Egyptian intelligence chief, Abbas Kamel, to Tel Aviv and Ramallah, and Israel’s foreign minister, Gabi Ashkenazi, travelling to Cairo – the first visit by an Israeli foreign minister in 13 years.HA Hellyer, of the Carnegie Endowment for International Peace thinktank, said: “The latest crisis in the Palestinian occupied territories and the Israeli bombardment reminded DC of a very clear and present reality: that there is no capital in the region that has direct and workable relations with the Israelis and the Palestinians in Gaza and the West Bank other than Cairo.”Biden’s administration capped his warm exchange with the Egyptian president with a decision to request $1.38bn (£1bn) in annual military aid for Egypt – the maximum amount possible.A coalition of human rights groups expressed “strong disappointment” at the administration’s decision. “President Biden campaigned on ‘no more blank checks’ for Egypt’s regime, but requesting the same amount the United States has provided annually since 1987 despite Egypt’s deteriorating human rights record is, effectively, another blank check,” they said.Mansour agreed. “They abandoned the rhetoric calling publicly on Egypt to respect human rights by agreeing to this ‘constructive dialogue’,” he said. “It makes my blood boil to hear this term in many ways. Not just because it’s a repetition of what we as Egyptians, and the United States, have heard from all previous dictators, but it also underscores how naive and timid this administration is when it comes to Egypt.”Since coming to power in a military coup in 2013, Sisi has overseen the broadest crackdown on dissent and free speech in Egypt’s recent history. Tens of thousands remain behind bars for their political views or for activities as benign as a Facebook comment; Egypt’s prisons are at double their capacity, according to Amnesty International.The Freedom Initiative, a Washington-based human rights organisation founded by the Egyptian-American activist Mohamed Soltan, has tracked the increasing numbers of arrests of family members of outspoken Egyptians in exile abroad. It said that threatening phone calls and even physical intimidation were now regularly used against Egyptian dissidents worldwide.“They said they could hire someone here in the States to go after me,” said Aly Hussin Mahdy, an influencer and dissident now in exile in the US. Mahdy described how his family members were detained earlier this year as a way to stop him speaking out against the Egyptian government on social media; his father remains in detention. The threats against Mahdy escalated to menacing phone calls from someone purporting to be an Egyptian intelligence agent after he openly discussed his family members’ arrests.The Freedom Initiative described what it termed “hostage-taking tactics” involving five American citizens whose families were detained in Egypt in order to silence their activism in the US. In addition, it found more than a dozen cases of US citizens or residents whose close relatives were detained in Egypt last year, although it believes the true number to be far higher.It added that one US citizen was warned against speaking to US lawmakers on their release from detention in Egypt, and told that doing so would result in harm to their family.Yet US law contains mechanisms to curb cooperation with countries that threaten US citizens and dissidents abroad. These include the Leahy law, which stops the US funding foreign security forces that violate human rights; the Global Magnitsky Act, which allows the government to sanction human rights abusers and prevent them from entering the US; and the “Khashoggi ban”, curbing visas for those engaged in anti-dissident activities.The White House did not initially respond when contacted for comment on this issue. The secretary of state, Antony Blinken, told a congressional hearing this week that “I think we’ve seen some progress in some areas” of human rights in Egypt, but that “when it comes to freedom of expression, when it comes to civil society, there are very significant problems that we need to address directly with our Egyptian partners – and we are. So we hope and expect to see progress there.”US-based activists expressed disappointment at lawmakers’ reluctance to employ sanctions against Egyptian officials, who they say more than qualify for punitive measures.“The fact that Egypt feels it can get away with taking citizens hostage, and so far it did, will continue to be a stain on the Biden administration,” said Mansour. More