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 commented on Doc Vega's blog post Was a Planned Civil War Averted?
"cheeki kea, you are spot on. The old guard is about to collapse! "
4 hours ago
Doc Vega commented on Doc Vega's blog post Alligator Creek and a Japanese Massacre
"cheeki kea, the Japanese thought they could expand their empire and exact enough damage on the US…"
4 hours ago
Michelle Reichert favorited Burbia's video
17 hours ago
cheeki kea posted a video

NEW DOCUMENTARY - Dissent Into Madness

TRANSCRIPT AND SOURCES: https://www.corbettreport.com/dissent-into-madness/What if the delusions of the dissidents are in fact real? What if their paranoid f...
22 hours ago
cheeki kea commented on Doc Vega's blog post Alligator Creek and a Japanese Massacre
"Japan served themselves up no favours by inching out into the South Pacific as they soon found out.…"
23 hours ago
cheeki kea commented on Doc Vega's blog post Was a Planned Civil War Averted?
"Their plans did not work out because we are the news now, and the old news is the enemy. "
yesterday
Doc Vega posted a blog post

Alligator Creek and a Japanese Massacre

The year is 1942 just a few months after the Pearl Harbor disaster. Despite losses suffered by the…See More
yesterday
Doc Vega commented on Burbia's video
Thumbnail

CHARLIE KIRK WAS CNP! JOSH REEVES 9-11-25

"With all due respect this guy comes off as a drunken asshole and he didn't even  know who…"
Monday
Doc Vega posted a blog post

Was a Planned Civil War Averted?

We are living in sadly historic times where good and evil are in battle all the time. Not that this…See More
Sunday
Sandy posted a photo
Sunday
Less Prone posted a video

President Trump addresses U.N. General Assembly - FULL SPEECH

President Donald Trump speaks at the United Nations General Assembly in New York City.Full video here: https://www.c-span.org/event/white-house-event/preside...
Sunday
Burbia posted a video

2 MIN AGO: Western Provinces MAJOR New WEXIT Announcement - Canada EXPLODES!

In a stunning turn of events, Western provinces just made a major new WEXIT announcement — and it’s shaking the foundations of Canadian unity. Is Western sep...
Saturday
Doc Vega posted a blog post

How You Provoke a Civil War

In the world of counter intelligence which is simply one aspect of many pertaining to asymmetrical…See More
Friday
Burbia commented on Burbia's video
Thumbnail

CHARLIE KIRK WAS CNP! JOSH REEVES 9-11-25

"I don't follow as much with Josh Reeves than I use to. He seems to be a documentary producing…"
Sep 25
Burbia posted a video

CHARLIE KIRK WAS CNP! JOSH REEVES 9-11-25

DONATE-paypal-dayglow76@yahoo.comCashapp-reevesradioVenmo-Josh-Reeves-61FILMS AND AUDIOBOOKS DOWNLOAD STORE-https://store.payloadz.com/results/242828-josh-re...
Sep 25
Doc Vega posted blog posts
Sep 25
tjdavis posted a video

CHARLIE KIRK VIDEO THAT KEEPS GETTING REMOVED OFF OF SEVERAL PLATFORMS

I had not planned to share this publicly, but I believe Advar, who spoke with Charlie Kirk while I was very ill, would have wanted me to. After my interview ...
Sep 25
pohonemas33 team commented on Chris of the family Masters's photo
Thumbnail

Gold-Coast-Message

"untuk bermain slot, kamu cukup kunjungi situs kacang99 pasti langsung gacor"
Sep 24
Doc Vega posted blog posts
Sep 24
Burbia posted a blog post

Former President Trump?

When was this article written? It is attributed to Victor Davis Hanson. He is a Fellow at Hoover…See More
Sep 22

© 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