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Giuliani's Ukraine fixer, energy exec, arrested

机译:朱利安尼的乌克兰修理工,能源执行官被捕

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摘要

An energy executive who acted as a fixer in Ukraine for Rudy Giuliani has been arrested on charges of makingillegal campaign donations to a political action committee supporting President Trump.Lev Parnas and a business associate, Igor Fruman, were arrested last night and charged with making illegalcampaign donations. Parnas, a Ukrainian American businessman who helped Giuliani, was scheduled to give adeposition this week to the House committee conducting an impeachment inquiry into Trump."The defendants concealed the scheme from the candidates, campaigns, federal regulators, and the public byentering into secret agreements, laundering foreign money through bank accounts in the names of limited liabilitycorporations, and through the use of straw donors," the indictment states.
机译:一名在乌克兰为鲁迪·朱利安尼(Rudy Giuliani)担任修理工的能源主管因涉嫌向支持特朗普总统的政治行动委员会进行非法竞选捐款而被捕。莱夫·帕纳斯(Lev Parnas)和商业伙伴伊戈尔·弗鲁曼(Igor Fruman)昨晚被捕,并被指控犯有非法竞选活动捐款。帮助朱利安尼的乌克兰裔美国商人帕尔纳斯(Parnas)原定于本周向众议院委员会就特朗普的弹imp问题进行弹。调查。“被告通过签署秘密协议对候选人,竞选人,联邦监管者和公众隐瞒了该计划。起诉书中指出,通过以有限责任公司的名义通过银行帐户以及使用秸秆捐助者来洗钱。”

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  • 来源
    《Greenwire》 |2019年第10期|2-3|共2页
  • 作者

    Scott Waldman;

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  • 正文语种 eng
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