Senate Committee Launches First New Clinton Corruption Investigation

Photo of Richard Pollock
Richard Pollock
Reporter

Senate Committee on the Judiciary Chairman Chuck Grassley has launched a new investigation of former Secretary of State Hillary Clinton’s effort to thwart a Bangladesh government corruption probe of Muhammad Yunus, a Clinton Foundation donor and close friend of the Clintons.

The Iowa Republican’s effort is the first new official inquiry of Clinton since her unexpected loss in the 2016 presidential election to President Donald Trump. Trump’s supporters often chanted “lock her up” during his many boisterous campaign rallies.

But upon assuming the presidency, Trump and leaders of the Republican-majority Congress displayed little appetite for reopening investigations of Clinton’s tenure as the chief U.S. diplomat and multiple persistent allegations of “pay-to-play” corruption involving the Clinton Foundation. Until now.

The Daily Caller News Foundation (TheDCNF) Investigative Group exclusively reported in May that Clinton sent top U.S. diplomats to pressure Bangladesh Prime Minister Sheik Hasina and her son Sajeeb Wazed in an effort to kill that country’s corruption investigation of Yunus and Grameen Bank. Yunus was then managing director of the state-owned Bangladesh bank.

In a June 1, 2017, letter to Secretary of State Rex Tillerson, Grassley repeated TheDCNF charge that Clinton threatened Wazed with an IRS tax audit if his mother did not back away from the corruption probe. Wazed has lived in the U.S. for 17 years.

“If the Secretary of State used her position to intervene in an independent investigation by a sovereign government simply because of a personal and financial relationship stemming from the Clinton Foundation rather than the legitimate foreign policy interests of the United States, then that would be unacceptable,” Grassley told Tillerson.

“Co-mingling her official position as Secretary of State with her family foundation would be similarly inappropriate. It is vital to determine whether the State Department had any role in the threat of an IRS audit against the son of the Prime Minister in retaliation for this investigation,” Grassley continued.

Grassley described how U.S. ambassadors James Moriarty and Dan Mozena, as well as Jon Danilowica, the Deputy Chief of Mission, met with Wazed in the U.S. Embassy in Dhaka, Bangladesh’s capital, on numerous occasions while the corruption investigation was underway. All three are career diplomats.

Another official, U.S. Agency for International Development (USAID) Administrator Rajiv Shah also met with Wazed. Shah’s agency awarded $13 million to Yunus organizations and another $11 million to allied Yunus organizations during Clinton’s tenure. The Department of State oversees USAID programs.

As TheDCNF previously reported, Clinton’s aid to Yunus included 18 grants, contracts and loans awarded to two of his America-based foundations, the Grameen Foundation USA and Grameen America, according to USASpending.gov.

Yunus was stripped of his directorship of the state owned Grameen Bank in 2011 as a result of the Bangladesh government’s review of his financial mismanagement of the bank and its “micro-credit” loan program for poor peasants, mainly women.

A Norwegian documentary charging Yunus personally diverted $100 million intended for Grameen Bank and for the poor to his other organizations triggered the initial investigation against him. The pocketing of funds shocked many in poverty-stricken Bangladesh where the annual per capita income is about $3,600, according to the World Bank.

Yunus eventually returned the money to Grameen Bank, but

http://dailycaller.com/2017/06/04/senate-committee-launches-a-new-c...

Views: 231

Comment

You need to be a member of 12160 Social Network to add comments!

Join 12160 Social Network

"Destroying the New World Order"

TOP CONTENT THIS WEEK

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

Latest Activity

Doc Vega posted blog posts
9 hours ago
Doc Vega posted blog posts
Sunday
Doc Vega posted a photo
Sunday
Sandy posted a photo
Sunday
tjdavis posted a video

It's Over. The Tool Bans Just Arrived!

First tool ban is here! A new law was just signed in New York that requires blueprint blocking technology on every CNC machine, laser cutter, lathe and 3D pr...
Sunday
tjdavis posted photos
Sunday
Doc Vega posted a blog post

Angry Old Man James Carville Warns of More to Come?

 A new type of signaling is brewing among the left and disenfranchised Democrats who have refused…See More
Saturday
Doc Vega posted photos
Friday
Sandy posted photos
Friday
Sandy posted videos
Friday
Doc Vega posted blog posts
Friday
Doc Vega posted photos
Thursday
tjdavis posted a video
Thursday
Doc Vega commented on Doc Vega's blog post What is Consciousness and Does it Have to be In a Certain Body?
"FREEDOMROX there are a lot of conversations going on between theologians and scientists about what…"
Thursday
Doc Vega commented on Doc Vega's blog post What is Consciousness and Does it Have to be In a Certain Body?
"cheeki kea Yes I believe that there are those who have a sympathetic awareness toward whales and…"
Thursday
tjdavis posted photos
May 28
tjdavis favorited Doc Vega's photo
May 28
Doc Vega posted photos
May 27
FREEDOMROX favorited Doc Vega's blog post What We’ve Learned from the Evils of High Density Populations
May 26
Doc Vega posted blog posts
May 26

© 2026   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted