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      in US Politics

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

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      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

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      in Elections

      ‘Is There Any Chance He Can Sit on a Camel?’ A Senator’s Wife Wanted to Know.

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      An aide to Senator Robert Menendez testified that she had been asked to consult with an Egyptian intelligence officer who had befriended Nadine Menendez.In March 2019, an aide to Senator Robert Menendez drafted a letter that used strong language to criticize the president of Egypt and the country’s human rights record. Mr. Menendez declined to sign it.Mr. Menendez, then the ranking Democrat on the Senate Foreign Relations Committee, said he wanted to try a less confrontational approach, the aide, Sarah Arkin, testified on Monday at the senator’s bribery trial.“We’ve been going after them for so long on human rights — have been really out there publicly criticizing them — and it hasn’t really changed anything on the ground,” Ms. Arkin, a senior staff member with the committee, said Mr. Menendez had told her.Instead, Mr. Menendez said he wanted “to be a little less publicly critical and do more private and quiet engagement,” Ms. Arkin said.Ms. Arkin’s testimony came at the start of the seventh week of the senator’s trial in Manhattan federal court. Mr. Menendez, 70, is charged with steering aid and weapons to Egypt in exchange for hundreds of thousands of dollars in bribes as part of a wide-ranging and yearslong conspiracy.He has strenuously maintained his innocence, and as Mr. Menendez was leaving court on Monday he defended his record related to Egypt and its president, Abdel Fattah el-Sisi. “No one has been a harsher critic of Egypt,” Mr. Menendez said. “No one has been more persistent a critic of President el-Sisi on the question of human rights, democracy, rule of law.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      in Elections

      After Hajj Deaths, Egypt Suspends 16 Companies

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      The action against 16 tour companies came as governments look into whether many travelers were not properly registered to make the journey into the desert.After hundreds of pilgrims died in the scorching desert heat during the annual hajj pilgrimage to Mecca, the Egyptian government announced on Saturday that it had suspended the licenses of 16 tour companies that had facilitated travel for some pilgrims to Saudi Arabia.At least 450 people have died during this year’s pilgrimage, in which travelers endured maximum temperatures that ranged from 108 degrees to 120 degrees Fahrenheit (42 to 49 degrees Celsius). But the actual number of fatalities is expected to climb as governments get more accurate tallies of the deaths. (Egypt, for one, has officially acknowledged only 31 deaths.)In announcing the suspension of the 16 travel companies, the Egyptian government said the businesses failed to offer the pilgrims important services like medical care. It said the companies did not provide the pilgrims with “appropriate accommodation,” which caused them to suffer from “exhaustion due to the high temperatures.”Reuters reported that some travel agencies may not have officially registered for the pilgrimage, to get around the high costs of package tours. And, Reuters said, companies were being blamed for letting pilgrims travel to Saudi Arabia on personal visas, rather than hajj visas, which provide access to medical care and the holy sites.Mahmoud Qassem, a member of Egypt’s Parliament, said the travel companies “left the pilgrims stranded and turned off their mobile phones” so they could not hear the travelers’ calls for help.There were also complaints that pilgrims were not given access to enough cooling stations or water amid the intense heat.The number of unregistered visitors — in addition to the intense desert heat — could have left Saudi Arabia unprepared for dealing with such a large influx of people.Tunisia’s government has said that the death toll of pilgrims from that country was expected to rise from the 49 reported on Friday, as the number of people traveling on tourist visas became more clear.The hajj has been the site of several tragedies, including a stampede in 2015 that killed more than 2,200 people. In recent years, with rising temperatures, many pilgrims have also succumbed to heat stress.The Saudi government has said that during this year’s hajj, more than 1.8 million Muslims traveled to Mecca, 1.6 million of them from outside Saudi Arabia.Hager Al-Hakeem contributed reporting from Luxor, Egypt. More

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      in Elections

      Israel’s Wartime Government Frays as Frustration with Netanyahu Grows

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      Benny Gantz, a centrist member of leadership, presented the prime minister with an ultimatum that demanded a plan for the future of Israel’s war.Benny Gantz, a centrist member of Israel’s war cabinet, presented Prime Minister Benjamin Netanyahu with an ultimatum on Saturday, saying he would leave the government if it did not soon develop a plan for the future of the war in Gaza.While Mr. Gantz’s departure would not topple the country’s emergency wartime government, the move would further strain a fragile coalition that has provided Mr. Netanyahu’s far-right government with a boost of international legitimacy, and it would make the prime minister even more reliant on his hard-line partners.“If you choose the path of zealots, dragging the country into the abyss, we will be forced to leave the government,” Mr. Gantz said in a televised news conference. “We will turn to the people and build a government that will earn the people’s trust.”Mr. Gantz, who leads the National Unity party, said he would give Mr. Netanyahu until June 8 — three weeks’ time — to develop a plan that would aim to secure the release of hostages taken to Gaza by Hamas-led militants on Oct. 7, address the future governance of the territory, return displaced Israelis to their homes and advance normalization with Saudi Arabia, among other issues.Mr. Gantz’s ultimatum was the latest sign of pressure building on Mr. Netanyahu to develop a postwar plan. The prime minister is increasingly being squeezed — externally from Israel’s closest ally, the United States, and from within his own War Cabinet — to clarify a strategy for Gaza. Just days earlier, Yoav Gallant, Israel’s defense minister, said the government was charting “a dangerous course” and demanded that Mr. Netanyahu immediately pledge not to establish an Israeli military government in Gaza.In a response to Mr. Gantz’s ultimatum, Mr. Netanyahu accused the former military chief of staff and a longtime political rival of calling for “Israeli defeat” by effectively allowing Hamas to remain in power.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      in Elections

      About 300,000 Gazans Have Fled Rafah, U.N. Says

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      The main United Nations agency aiding Palestinians in Gaza said early Sunday that about 300,000 people had fled over the past week from Rafah, the city in the enclave’s southernmost tip where more than a million displaced Gazans had sought shelter from Israeli bombardments elsewhere over the past seven months.The U.N. agency, known as UNRWA, made the announcement on social media hours after the Israeli government issued new evacuation orders in Rafah and elsewhere in Gaza, deepening fears that the Israeli military was preparing to invade the city despite international warnings.The World Food Program echoed those warnings on Sunday, expressing concern about displacement of civilians and saying that a full-scale invasion of Rafah would be “catastrophic.”“Families are once again on the move, searching for shelter, food, water — but with fewer resources,” it wrote on social media.Paltel, the Gaza Strip’s largest telecommunications company, said on Sunday that internet service was down in parts of southern Gaza because of Israeli military operations and that crews were working to restore services “as quickly as possible.”Doctors Without Borders, an aid group whose staff members have been working in Gaza during the war, also said on social media that it had started to refer the last 22 patients at one hospital, the Rafah Indonesian Field Hospital, to other facilities because it could “no longer guarantee their safety.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      in Elections

      Charges Against Cuellar Lay Bare Azerbaijan’s Influence Attempts

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      Federal prosecutors say Representative Henry Cuellar tried to shape policy for Azerbaijan in exchange for bribes. The country has spent millions in the past decade lobbying Washington.As tensions flared over disputed territory in the Caucasus region in the summer of 2020, Azerbaijan’s squadron of high-priced Washington lobbyists scrambled to pin the blame on neighboring Armenia and highlight its connections to Russia.Unbeknown to members of Congress, Azerbaijan had an inside man who was working closely with the Azerbaijani ambassador to Washington at the time on a parallel line of attack, according to text messages released by federal prosecutors.Representative Henry Cuellar, a Texas Democrat now charged with accepting bribes and acting as a foreign agent in a yearslong scheme, indicated in a text that he planned a legislative maneuver to try to strip funding from Armenia because it hosted Russian military bases.Azerbaijan’s ambassador responded enthusiastically.“Your amendment is more timely than ever,” the ambassador, Elin Suleymanov, wrote to Mr. Cuellar. “It is all about Russian presence there,” added Mr. Suleymanov, who referred to the congressman as “Boss.” Mr. Cuellar’s legislative gambit did not go far. But by the time of the text exchange, his family had accepted at least $360,000 from Azerbaijani government-controlled companies since December 2014, according to a federal indictment unsealed in Houston on Friday.The 54-page indictment highlights the importance of U.S. policymaking to foreign interests, and the lengths to which they go to try to shape it to their advantage, notwithstanding high risks and sometimes questionable results.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      in Elections

      With Israel Poised to Invade Rafah, Negotiators Try Again for Cease-Fire Deal

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      Secretary of State Antony J. Blinken was headed to Saudi Arabia in search of an agreement that would pause the fighting and free hostages held by Hamas.As international diplomats converged in the Middle East on Sunday seeking a cease-fire in the Gaza Strip, Israel wrestled with whether to go forward with a ground invasion of Rafah, Hamas’s last bastion in the enclave, according to Israeli officials and analysts.Israeli officials have said repeatedly that they plan to move into Rafah, but over the weekend, they made clear they were open to holding off if it meant they could secure the release of Israeli hostages taken when Hamas attacked Israel on Oct. 7.Benny Gantz, a member of the Israeli war cabinet, said Sunday that while “entering Rafah is important for the long battle against Hamas,” freeing the remaining hostages, whose number is estimated at about 100, “is urgent and much more important.”As Secretary of State Antony J. Blinken headed for Saudi Arabia on Sunday to meet with officials from a half-dozen Arab nations, an American official said Mr. Blinken’s top priority was a cease-fire deal that would include the release of all hostages.“It would allow for all those hostages to get out,” John Kirby, the U.S. national security spokesman, said on the ABC News program “This Week.” “And to, of course, allow for easier aid access in places in Gaza, particularly in the north. So he’s going to be working at that very, very hard.”Israel has been under intense international pressure — including from the United States — not to invade Rafah, in Gaza’s south, where more than a million Palestinians have fled the war and are already living in dire conditions.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      in Elections

      Israel Withdraws Troops From Southern Gaza as War Hits 6-Month Mark

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      With the conflict at an apparent impasse, international mediators were gathering in Cairo with hopes of brokering a temporary cease-fire.The Israeli military said Sunday that it had withdrawn a division of ground troops from the southern Gaza Strip, as international mediators gathered with hopes of brokering a temporary cease-fire six months into a war that has now become the longest involving Israel since the 1980s.Israel has significantly reduced the number of troops it has on the ground in Gaza over the past several months. Only a fraction of the soldiers that it deployed in the territory earlier in the war against Hamas remain.Now, the last group of Israeli soldiers in the southern city of Khan Younis has left Gaza in order “to recuperate and prepare for future operations,” the army said. The withdrawal of the soldiers, members of the 98th Division, means that no Israeli troops are actively maneuvering in southern Gaza, the Israeli news media reported.But Israeli officials made clear that the army would stay in other parts of Gaza to preserve its “freedom of action and its ability to conduct precise intelligence-based operations.”The drawdown from Khan Younis, about four months after Israeli forces invaded southern Gaza, raised questions about Israel’s plans in the face of widespread calls for it to de-escalate the conflict. It was also unclear what it might signal about Israel’s oft-stated plan to invade the southernmost city of Rafah, where more than a million have fled to escape the fighting.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More