Free Republic

GOP power broker Haley Barbour’s lobby shop, BGR Group, represents a Russian bank that has financed a company that helped build Iran’s Bushehr nuclear power plant, according to corporate documents and lobbying disclosure records. The bank is owned by a secretive oligarch, Mikhail Fridman, who has met at least twice with White House officials in the last few years, according to visitor logs.

The Trump administration is placing more restrictions on Russia's oil, gas and banking sectors by further restricting Russian access to U.S. payment systems, according to four people familiar with the plans. The Treasury Department on Wednesday let lapse a 60-day exemption put in place by the Biden administration in January that allowed specific energy transactions involving sanctioned Russian banks to continue. By letting the waiver lapse, the banks may no longer access U.S. payment systems to conduct major energy transactions. The Russian financial institutions that had been exempt from sanctions included Vnesheconombank, Bank Financial Corporation Otkritie, Sovcombank, Sberbank, VTB Bank,...

Starting in May 2010, The Washington Examiner reported, drawing on emails obtained by Citizens United, “Clinton Foundation staff pushed Hillary Clinton’s State Department to approve a meeting between Bill Clinton and a powerful Russian oligarch as her agency lined up investors for a project under his purview.” His name was Viktor Vekselberg of Renova (a Clinton Foundation donor) and the project under his purview was the Skolkovo Innovation Center, which is being built near Moscow. The following month, Bill Clinton would receive $500,000 for a speech in Moscow from a Renaissance Capital, a Russian investment bank with ties to the...

What’s left of the desiccated corpse of USAID has been absorbed into the State Department, with most of its workers laid off and its overseas missions shut down. The veneer of aid work has been obliterated, thanks to the work of President Donald J. Trump and DOGE, which uncovered a litany of wasteful spending. It was a primary driver of favors and pork for the political class. The gravy train derailed, and the vehicle for moving slush funds was deactivated. That’s why the Left freaked out about the end of USAID. The agency also played a part in the impeachment...

WASHINGTON – The Cybersecurity and Infrastructure Security Agency (CISA) tonight issued Emergency Directive 21-01, in response to a known compromise involving SolarWinds Orion products that are currently being exploited by malicious actors. This Emergency Directive calls on all federal civilian agencies to review their networks for indicators of compromise and disconnect or power down SolarWinds Orion products immediately. “The compromise of SolarWinds’ Orion Network Management Products poses unacceptable risks to the security of federal networks,” said CISA Acting Director Brandon Wales. “Tonight’s directive is intended to mitigate potential compromises within federal civilian networks, and we urge all our partners—in the...

Special Counsel John Durham’s prosecution of Igor Danchenko, the Russian national who served as Christopher Steele’s primary sub-source, will soon heat up—maybe as early as next week, if prosecutors are wise and return to the grand jury to obtain the documents the Hillary Clinton campaign wrongfully withheld based on attorney-client privilege. Those documents will likely reveal Fusion GPS peddled Danchenko’s lies directly to reporters. The jury’s acquittal of former Clinton campaign attorney Michael Sussmann after less than a day of deliberations represented a setback to Durham’s three-year investigation of the Russia collusion hoax. Americans nonetheless learned much from the prosecution,...

Shortened title. Full title: BREAKING: Staunch Hillary Supporter is the Same Source Behind the Bogus Trump-Russia Bank Connections and Bogus Elements in Steele Dossier! A review of the data pertaining to the accusations in the phony Steele dossier about a Trump-Russia Bank connection discovered the sources used is most likely the same source the FBI used to obtain a FISA warrant to investigate the Trump-Alfa Bank connection. This person also just happens to be a radical Hillary Clinton supporter! It’s been more than two years since the 2016 election and Americans still don’t really know the sources for the phony...

A court in the United Kingdom ordered British ex-spy Christopher Steele to pay thousands in damages to two Russian bankers named in the former MI6 agent’s dossier as having “illicit” financial ties to Russian President Vladimir Putin. Justice Warby of the Queen’s Bench Division of the British High Court of Justice presided over a weeklong March hearing in the defamation lawsuit brought by the owners of Russia’s Alfa Bank, Petr Aven, Mikhail Fridman, and German Khan, against Orbis Business Intelligence, Steele’s private intelligence firm through which he conducted research in 2016 for Fusion GPS through the Perkins Coie law firm...

The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Internal Revenue Service (IRS) Criminal Investigation, Special Agent in Charge Kareem Carter.  The Sept. 26, 2019, indictment was unsealed today. According to the indictment, Oleg Tinkov was the indirect majority shareholder of a branchless online bank that provided its customers with financial and bank services.  The indictment alleges as a result...

Huma Abedin forwarded sensitive State Department emails, including passwords to government systems, to her personal Yahoo email account before every single Yahoo account was hacked, a Daily Caller News Foundation analysis of emails released as part of a lawsuit brought by Judicial Watch shows. Abedin, the top aide to former Secretary of State Hillary Clinton, used her insecure personal email provider to conduct sensitive work. This guarantees that an account with high-level correspondence in Clinton’s State Department was impacted by one or more of a series of breaches — at least one of which was perpetrated by a “state-sponsored actor.”...

The revelations of the so-called Panama Papers that are roiling the world’s political and financial elites this week include important facts about Team Clinton. This unprecedented trove of documents purloined from a shady Panama law firm that arranged tax havens, and perhaps money laundering, for the globe’s super-rich includes juicy insights into how Russia’s elite hides its ill-gotten wealth. Almost lost among the many revelations is the fact that Russia’s biggest bank uses The Podesta Group as its lobbyist in Washington, DC. Though hardly a household name, this firm is well known inside the Beltway, not least because its CEO...

The revelations of the so-called Panama Papers that are roiling the world’s political and financial elites this week include important facts about Team Clinton. This unprecedented trove of documents purloined from a shady Panama law firm that arranged tax havens, and perhaps money laundering, for the globe’s super-rich includes juicy insights into how Russia’s elite hides its ill-gotten wealth. Almost lost among the many revelations is the fact that Russia’s biggest bank uses The Podesta Group as its lobbyist in Washington, D.C. Though hardly a household name, this firm is well known inside the Beltway, not least because its CEO...

Democrat super-lobbyist Tony Podesta was paid $170,000 over a six-month period last year to represent Sberbank, Russia’s largest bank, seeking to end one of the Obama administration’s economic sanctions against that country, The Daily Caller News Foundation’s Investigative Group has learned. Podesta, founder and chairman of the Podesta Group, is listed as a key lobbyist on behalf of Sberbank, according to Senate lobbying disclosure forms. His firm received more than $24 million in fees in 2016, much of it coming from foreign governments, according to the nonpartisan Center for Responsive Politics.