BOMBSHELL: Giuliani associate sinks Trump, Pence, Barr, Nunes on national TV

Lev Parnas Dishes on Kushner, Maduro, and Soros

THEY USED ME’
Betsy Swan
Betsy Swan

Political Reporter

Updated Jan. 18, 2020
Published Jan. 17, 2020


EXCLUSIVE
Eduardo Munoz/Reuters

A dinner with Jared and Ivanka about cannabis, a phone call from Trump Hotel with Venezuelan President Nicolás Maduro, and a whole lot of theorizing about George Soros. Lev Parnas’ interactions with Trumpworld, in his words, went way beyond the Ukraine influence effort.

The former ally of Trump lawyer Rudy Giuliani spent more than a year embedded with some of the president’s close outside allies. In that time, he said he had an inside view of all sorts of eyebrow-raising interactions and conversations. He described several of them in an interview with The Daily Beast from his lawyer’s office in Midtown Manhattan.

Federal law enforcement officials arrested Parnas and his associate Igor Fruman on Oct. 9 at Dulles Airport. They were then charged with a number of election-related crimes, and accused of funneling Russian money into American political campaigns. Both men maintain their innocence. Fruman has kept quiet throughout the process; Parnas, meanwhile, has spoken out—a lot.


 
The Kremlin Inches Closer to the Biden Plot

Lev Parnas pointed his finger at Dmytro Firtash.



FRANKLIN FOER
January 18, 2020




Lev Parnas
Lev Parnas, pictured here, recently implicated Dmytro Firtash in the Ukraine scandal that led to Donald Trump's impeachment.ASSOCIATED PRESS

Somewhere near the heart of the Ukraine scandal is the oligarch Dmytro Firtash. Evidence has long suggested this fact. But over the past week, in a televised interview and in documents he supplied to Congress, Rudy Giuliani’s former business partner Lev Parnas pointed his finger at the Ukrainian oligarch. According to Parnas, Giuliani’s team had a deal with Firtash. Giuliani would get the Justice Department to drop its attempt to extradite the oligarch on bribery charges. In return, according to Parnas, the oligarch promised to pass along evidence that would supposedly discredit both Joe Biden and Robert Mueller.


Parnas’s account, of course, is hardly definitive. Throughout his career, he has attempted to inflate his importance to make money. (Firtash apparently paidhim $1 million for his services, though it’s still not totally clear what those services were.) And his description of Firtash’s involvement raises as many questions as it settles. Still, the apparent centrality of Firtash should inform any assessment of Giuliani’s escapades and the entire Ukraine story.

When commentators invoke the name Dmytro Firtash, it is usually followed by mention of his alleged connections to Russian organized crime and the fact that he is close to the Kremlin. These descriptions, however, understate his ties to Vladimir Putin. In his book Russia’s Crony Capitalism, the Atlantic Council’s Anders Aslund describes Firtash as a “Kremlin Influence agent.” A Ukrainian parliamentarian who investigated Firtash has called him “a political person representing Russian interests in Ukraine.” That representative of Russian interests is who Giuliani and Parnas apparently enlisted as their partner.


The rapid ascent of Firtash, a fireman from western Ukraine, remains mysterious—although he once disgorged details from his past in a long chat with the U.S. ambassador to Kyiv, Bill Taylor, a description of which eventually emerged in a WikiLeaks document dump. But it’s been widely reported that Firtash attached himself to the gangster Semion Mogilevich, one of the region’s most important Mafia bosses, a man the FBI placed on its Ten Most Wanted Fugitives list. (His lawyers vociferously deny any connections to gangsters.)

When Putin ascended to power in 2000, he gained control of his country’s natural-gas business. He placed his allies at the helm of the country’s gas monopoly, Gazprom, and he has routinely wielded that company as an instrument of Russian foreign policy. In 2002, Firtash became Gazprom’s most important middleman: He was responsible for selling Russian gas to Ukraine. Thanks to an extraordinary Reutersinvestigation, which burrowed into Customs documents, contracts, and Cyprus bank accounts, the details of this arrangement are now well known. Gazprom sold Firtash gas at four times below the market price. When Firtash resold the gas to the Ukrainian state, he pocketed a profit of $3 billion. Even as he amassed this fortune, bankers close to Putin extended Firtash an $11 billion line of credit.


According to close watchers of Gazprom, a chunk of this cash cycled back to Moscow in the form of kickbacks. Another chunk of this money was spent bankrolling Russian political influence in Ukraine. Firtash was one of the two primary patrons of Ukrainian President Viktor Yanukovych and his political party. (He also bought a television network for the sake of promoting the cause.) This meant that Firtash was also writing the checks that covered the cost of Paul Manafort’s services to Yanukovych. It’s worth pausing to marvel at the narrative symmetry of this scandal: Both Manafort and Parnas shared the same Russian-aligned paymaster.

In 2014, just after a revolution chased Yanukovych from power, the FBI issued an arrest warrant for Firtash. Austrian authorities detained Firtash near his Vienna mansion. The indictment alleged that he had bribed Indian officials on behalf of Boeing, which desperately wanted to acquire rare materials for the construction of its 787 Dreamliner.
(McKinsey & Company, the now-vilified consulting firm, apparently vetted Boeing’s decision to work with Firtash and didn’t recommend against it, according to a New York Times investigation.)



When Firtash needed someone to pay his bail—which the Austrians set at $155 million, the highest in the nation’s history—the oligarch Vasily Anisimov, a member of Putin’s inner circle, supplied the cash. Over the past five years, Firtash has successfully battled the Justice Department’s attempts to extradite him. He’s hired an army of American lawyers, lobbyists, and consultants, including the notorious Jack Abramoff and the longtime Bill and Hillary Clinton friend Lanny Davis, as well as the Donald Trump–supporting lawyers Joseph diGenova and Victoria Toensing. His spokesman is Mark Corallo, who worked for Trump’s legal team during the Mueller investigation.

The congressional investigation into the Ukraine scandal has largely skipped over Giuliani’s efforts—which means that investigators have yet to delve into Dmytro Firtash’s possible involvement. But now that Parnas has added a fresh layer of detail to the narrative, some basic questions should attract attention:

is it possible that the plot against biden began with firtash? According to the Daily Beast, Firtash has long seethed at Joe Biden. As vice president, Biden vigorously promoted an anti-corruption agenda that included liberating Ukraine’s energy sector from Firtash’s dominance. In fact, when Biden visited Kyiv in 2015 and spoke before Parliament, he seemed to praise the Ukrainian government for “closing the space for corrupt middlemen who rip off the Ukrainian people.” Firtash raged against this speech. He described Biden as an “overlord.” He said, “I was ashamed to look at this. I was repulsed.” If Firtash promised Parnas material that could be used against Biden, he was fulfilling a long-held grudge.

Full Story: https://www.google.com/amp/s/amp.theatlantic.com/amp/article/605188/


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