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: 229

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 a blog post

The Alvin II Encounter: Was There A Living Dinosaur Involved?

The year is 1965 in the Caribbean islands at a 5-thousand-foot depth in the dark Atlantic waters.…See More
10 hours ago
Doc Vega posted blog posts
yesterday
rlionhearted_3 posted photos
yesterday
Burbia posted a video

All In The Family | Mike Meets Archie For The First Time | The Norman Lear Effect

Gloria (Sally Struthers) has a new boyfriend called Michael (Rob Reiner) and she is very excited to introduce him to her parents (Carroll O'Connor and Jean S...
yesterday
Shawn H is now a member of 12160 Social Network
yesterday
Doc Vega posted a photo

entitlement

Congress makes Social Security that we paid in our whole lives into to some government giveaway and…
Sunday
Doc Vega posted a blog post

Death Threats for Assisting ICE?

An Idaho Bar Helped ICE And Faced This Sick Backlash From DemocratsDecember 10, 20254 minute read…See More
Sunday
tjdavis posted videos
Sunday
Sandy posted a video

'They’re Waiting for Us to Die': Area 51 Veterans Plead for Trump’s Help | Elizabeth Vargas Reports

Congress quietly killed the one fix that could have helped America’s “Area 51 veterans” prove where they served — and get the care they say they’ve earned.WA...
Sunday
tjdavis posted a blog post
Saturday
tjdavis favorited Burbia's video
Saturday
tjdavis favorited rlionhearted_3's photo
Saturday
cheeki kea favorited tjdavis's blog post Under An Ionized Sky
Friday
cheeki kea commented on Doc Vega's blog post To Each and every One of you here Happy Thanksgiving
"Hope you enjoyed your thanksgiving day. I've often thought it'll good if I could send…"
Friday
cheeki kea posted a photo
Friday
cheeki kea commented on rlionhearted_3's photo
Thumbnail

I joined Facebook after 5 years of suspension!!! It went as expected.

"Thats a mighty attempt lionhearted. The true art of perseverance so thumbs up!"
Friday
Doc Vega commented on Burbia's video
Thursday
tjdavis posted photos
Dec 10
Doc Vega posted a blog post

Who Were the Silver Ghosts and Fork Tailed Devils Over Germany in WWII?

 The year is 1943 and the Germans are punishing the US Eighth Air Force during their daylight…See More
Dec 10
tjdavis posted a video

THE GREAT FLOOD Official Trailer (2026) Netflix | Global Disaster Movies 4K

🌊 A world pushed past the breaking point.In THE GREAT FLOOD (2026), rising oceans, collapsing cities, and unstoppable storms trigger a global disaster unlik...
Dec 8

© 2025   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