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Former top FBI official accused of taking cash from Putin ally to investigate rival

Former top FBI official accused of taking cash from Putin ally to investigate rival

Charles McGonigal, 54, conspired to commit money laundering offences by receiving Oleg Deripaska money, prosecutors allegeA former top FBI counter-intelligence official conspired to commit money laundering offences and violated US sanctions by taking secret payments from the Russian oligarch Oleg Deripaska to investigate a rival, federal prosecutors said in an indictment on Monday.Charles McGonigal, 54, was also arrested on charges relating to his alleged acceptance of a $225,000 cash payment from a former foreign security officer, when he was special agent in charge for counter-intelligence at the FBI’s New York office.

The Guardian, Benzer haberler