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Politics : PRESIDENT GEORGE W. BUSH -- Ignore unavailable to you. Want to Upgrade?


To: PROLIFE who wrote (725394)2/25/2006 2:57:20 PM
From: tejek  Read Replies (4) | Respond to of 769667
 
Abramoff ties to Russians probed

US inquiry widens to energy concerns
By Michael Kranish, Globe Staff | February 23, 2006

WASHINGTON -- The federal investigation into the lobbying activities of Jack Abramoff has broadened to examine his dealings with the Russian government and a pair of high-profile Russian energy company executives, according to documents made available to the Globe.

A subpoena in the case, issued this month to an Abramoff associate, says the US government is seeking information on Abramoff-related activities with ''any department, ministry, or office holder or agent of the Russian government." The subpoena, which has not been made public, was given to the Globe by a person who is involved in the case.

Abramoff's work on behalf of Indian tribes has been widely scrutinized, but his work for Russian interests has received far less public notice.

It is legal for foreigners to hire lobbyists, but Abramoff's dealings in this area have come under federal investigation because his fees were so large and because investigators are examining whether he might have bribed members of Congress.

Abramoff pleaded guilty recently to conspiracy, fraud, and tax evasion in connection with a scheme to direct funds from his Indian clients toward government officials.

The subpoena seeks information about ties between Abramoff-related groups and a Moscow energy giant that is called Naftasib, a major supplier to the Russian military.

Investigators have asked for any information about Abramoff's dealings with two top Naftasib executives, Alexander Koulakovsky and Marina Nevskaya. Senior Naftasib executives helped arrange a trip Abramoff took to Moscow in 1997 with former House majority leader Tom DeLay, a longtime Abramoff friend.

The subpoena specifically requests information about dealings between the Abramoff associate receiving the subpoena and DeLay.

Separately, several former Abramoff lobbying partners have told the Globe that a key connection between Abramoff and Russia is an obscure Dutch firm called Voor Huisen.

continued...............

boston.com