Hines writes: "Natalia Veselnitskaya, who organized the notorious Trump Tower meeting, has been named in an explosive Swiss court case about bribery, corruption, and double-agents."
Natalia Veselnitskaya. (photo: Mark Makela/Reuters)
Trump Tower Russian Lawyer, Natalia Veselnitskaya, Exposed in Swiss Corruption Case
30 January 18
Natalia Veselnitskaya, who organized the notorious Trump Tower meeting, has been named in an explosive Swiss court case about bribery, corruption, and double-agents.
he Moscow operation behind the now-infamous Russian-Trump Tower meeting in June 2016 included a direct attempt to enlist a foreign country�s law-enforcement official as a virtual double-agent, according to a court case in Switzerland.
One of Switzerland�s top investigators has been fired after allegations of bribery, violating secrecy laws, and �unauthorized clandestine behavior� in meeting with the very same Russian actors linked to the Trump Tower encounter.
Details of the explosive case have been published by investigative reporters for the Tribune de Gen�ve and Tages-Anzeiger newspapers in Switzerland. The officer, identified only as Victor K., traveled to Moscow�against the expressed wishes of his superiors�where he spoke to Natalia Veselnitskaya, the lawyer who met with Donald Trump Jr., Paul Manafort, and Jared Kushner at Trump Tower.
The meeting was reportedly set up by Russian Deputy Attorney General Saak Albertovich Karapetyan�from the same rogue department that was apparently responsible for offering intel on Hillary Clinton to be shared at the Trump Tower meeting and the Kremlin�s further plots to influence U.S. politics.
The reports, which are based on Swiss court papers, describe how K. was lured to Moscow during a call from Karapetyan before Christmas 2016. He was told not to go by his boss, ostensibly because he was working too much overtime, but he made the trip anyway, using his diplomatic passport to fly to the Russian capital. There, he was put up in a luxury hotel and asked to attend an unexpected meeting with Veselnitskaya.
In the case against K.�who had been entrusted with investigating the Swiss financial arrangements of the Russian mafia and oligarchs for decades�it emerged that he had previously met Karapetyan in Geneva and Zurich, as well as Russia �without the knowledge of his superiors.�
According to the Tages-Anzeiger report, the Swiss Federal Administrative Court ruled this amounted to unacceptable �unauthorized clandestine behavior� that brought the integrity of the Federal Criminal Police into question. �In particular, it gives the impression that they do not have their employees under control and thus creates an unpredictable security risk in their delicate field.�
The interest of Veselnitskaya and the Russian prosecutor general�s office is likely to be linked back to a $230 million tax fraud that was uncovered by Sergei Magnitsky, a lawyer who was working for Bill Browder, whose Hermitage Capital had major investments in Russia. After discovering the massive financial crime that could be linked back to the Russian government, Magnitsky was arrested, beaten, and allowed to die in a Russian jail cell.
A series of laws in Magnitsky�s name have been enacted all over the world, imposing sanctions on Russians accused of corruption or complicity in the death of Magnitsky and the subsequent coverup. President Barack Obama signed the U.S. Magnitsky Act in 2012.
A large portion of those stolen funds are believed to have made their way into the Swiss banking sector, sparking investigations by Swiss authorities, including its federal police and the Swiss prosecutor�s office, both of which worked closely with K.
Alexander Perepilichnyy, a Russian businessman living near London, had tipped off Magnitsky about the role played by Switzerland in the international scam. A few weeks before he was due to give evidence at a hearing in Lausanne, he died suddenly while he was out running.
British detectives initially concluded there was nothing suspicious about the sudden collapse of the 44-year-old whistleblower�despite his own fears that he would be assassinated. A later toxicology investigation found traces of the deadly Gelsemium elegans flower, which is a known weapon of Chinese and Russian contract killers.
The Swiss court investigating K. heard that Veselnitskaya had raised the question of the Magnitsky case with him during that Moscow meeting. Swiss accounts linked to the fraud are still frozen.
Donald Trump Jr. and others have confirmed that Veselnitskaya raised similar issues during the summit at Trump Tower in June 2016.
THE NEW STREAMLINED RSN LOGIN PROCESS: Register once, then login and you are ready to comment. All you need is a Username and a Password of your choosing and you are free to comment whenever you like! Welcome to the Reader Supported News community. |
Comments
We are concerned about a recent drift towards vitriol in the RSN Reader comments section. There is a fine line between moderation and censorship. No one likes a harsh or confrontational forum atmosphere. At the same time everyone wants to be able to express themselves freely. We'll start by encouraging good judgment. If that doesn't work we'll have to ramp up the moderation.
General guidelines: Avoid personal attacks on other forum members; Avoid remarks that are ethnically derogatory; Do not advocate violence, or any illegal activity.
Remember that making the world better begins with responsible action.
- The RSN Team
As to the alleged "value" of certain information, that is irrelevant. The point is not that someone "could" (allegedly) have sold the information in question. The point is that Bradley Manning did nothing of the sort.
The covering up of war crimes is itself a crime. The Bradley Manning court martial is itself a crime.
Not ruling on Manning's guilt or innocence at the moment, it is clear that the military establishment itself is profoundly guilty, and that no judgment by this court can be legitimate in the slightest.
We could start referring to Manning, with Wikileaks, Assange, Snowden and other courageous whistle blowers who will emerge to shine the unwelcome light of truth on the Military-Corpor ate state with it's decades-long violations of human rights and dignity, collectively as the "New White Rose" and their judge(s) as "Friesler the Latter"!
Spread it around folks.
clip Someone attending a pre-trial hearing recorded a plea statement Manning made accepting responsibility for 10 of the 22 charges against him. Lind registered her strong displeasure with that action, a violation of courtroom rules, but did not significantly alter security procedures.
Don't know what else to do. It feels feeble, but I am so let down by the official bias against whistle-blowers / whistle-blowing . I agree with Snowden's father that Attorney General Holder's promising that Snowden wouldn't get the death penalty and wouldn't be tortured if he returns to the U.S. - already shows bias and assumption of guilt. As Snowden's Dad said, Holder should have been voicing "rule of law," and "trial by peers," etc. "Presumption of innocence until proven guilty." Why is Holder so uninformed as to go with the bias he shows? Have we no adults left on the scene? Well, young adults Manning and Snowden certainly earn "adult" label. They've voluntarily put themselves into the scene.
--- umm, is Bradley Manning being charged with releasing for free information that could have been sold (by whom) to a foreign intelligence service? Or, is he charged with releasing for free information which would save the foreign intelligence $1.9 million to acquire via their own efforts? Or, is he charged with releasing for free information that the foreign intelligence could then use to save itself $1.9 million in military efforts? What is the crime and what does the dollar value of the information refer to? How does it relate to the safety of American citizens or residents of the United States? It has never been clear what danger Bradley Manning's releases ever posed to the safety of our country, of our citizens, or of the residents of this United States.
Aye, only to those who are the real traitors, finks and nepotists. Wonder if he's had any information through his hands about the Iraq "missing billions"?
I'll bet my kilted toosh that KBR/Haliburton/ Cheyn-gang/Dimw its/Blair want him shut up!