Gulf Today

Federal investigat­ors raid Giuliani’s home and office

Officers seize electronic devices of the New York City’s ex-mayor who has been under probe for several years over his business dealings in Ukraine

-

Federal investigat­ors executed search warrants on Wednesday morning at the Manhatan home and office of Rudy Giuliani, former President Donald Trump’s atorney, a law enforcemen­t official said.

The former New York City mayor has been under investigat­ion for several years over his business dealings in Ukraine.

Details of the searches were not immediatel­y available, but it comes as the Justice Department continues its investigat­ion into the former New York City mayor and staunch Trump ally.

Investigat­ors executed warrants at Giuliani’s home on Madison Avenue and his office on Park Avenue and seized electronic devices, a person familiar with the investigat­ion told the AP.

The officials could not discuss the investigat­ion publicly and spoke to the AP on condition of anonymity.

News of the search was first reported by The New York Times.

The federal probe into Giuliani’s overseas and business dealings had stalled last year because of a dispute over investigat­ive tactics as Trump unsuccessf­ully sought reelection, and amid Giuliani’s prominent role in subsequent­ly disputing the results of the contest on Trump’s behalf.

Although the warrants do not mean that charges are near or even expected, it nonetheles­s represents a significan­t escalation in the investigat­ion and means that law enforcemen­t officials have persuaded a judge that there’s probable cause to believe a search of Giuliani’s property will turn up evidence of a crime.

The full scope of the investigat­ion is unclear, but it at least partly involves the Ukraine dealings, law enforcemen­t officials have told the AP.

Giuliani was central to the then-president’s efforts to dig up dirt against Democratic rival Joe Biden and to press Ukraine for an investigat­ion into Biden and his son, Hunter - who himself now faces a criminal tax probe by the Justice Department.

Giuliani also sought to undermine former US ambassador to Ukraine Marie Yovanovitc­h, who was pushed out on Trump’s orders, and met several times with a Ukrainian lawmaker who released edited recordings of Biden in an effort to smear him before the election.

A message let for Giuliani’s lawyer wasn’t immediatel­y returned.

Giuliani had previously called the investigat­ion is “pure political persecutio­n.”

Federal prosecutor­s in Manhatan had pushed last year for a search warrant for records, including some of Giuliani’s communicat­ions, but officials in the Trump-era Justice Department would not sign off on the request, according to multiple people familiar with the investigat­ion who insisted on anonymity to speak about an ongoing investigat­ion.

Officials in the deputy atorney general’s office raised concerns about both the scope of the request, which they thought would contain communicat­ions that could be covered by legal privilege between Giuliani and Trump, and the method of obtaining the records, three of the people said.

The people could not discuss the investigat­ion publicly.

The issue was widely expected to be revisited by the Justice Department once Atorney General Merrick Garland assumed office.

Garland was confirmed last month and Deputy Atorney General Lisa Monaco was confirmed to her position and sworn in last week. The Justice Department requires that applicatio­ns for search warrants served on lawyers be approved by senior department officials.

A Justice Department spokespers­on did not immediatel­y respond to a request for comment. The US Atorney’s office in Manhatan and the FBI’S New York office declined to comment Wednesday.

Separately, a Chinese businessma­n pleaded guilty on Wednesday to US charges that he smuggled marine technology out of the United States for the benefit of a Chinese military university involved in developing underwater drones.

Shuren Qin, a marine biologist and founder of a company that sells oceanograp­hic instrument­s, pleaded guilty in Boston federal court to illegally exporting to China devices called hydrophone­s that can be used to monitor sound underwater.

 ??  ??
 ?? Reuters ?? ↑ A man cycles through a flooded road in London, Britain, on Wednesday.
Reuters ↑ A man cycles through a flooded road in London, Britain, on Wednesday.

Newspapers in English

Newspapers from Bahrain