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What legal woes does Trump face?

Publish: 10:14 AM, 10 Aug, 2022


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Former US President Donald Trump said on Monday that FBI agents raided his Mar-a-Lago estate in Palm Beach, Florida. Law enforcement officials did not immediately respond to requests for comment on Trump's claims.

The focus of the investigation was not immediately clear. Here is a look at some of the probes and lawsuits that Trump faces.

MISSING NATIONAL RECORDS

The US National Archives and Records Administration in February notified Congress that it had recovered about 15 boxes of White House documents from Trump's Florida home, some of which contained classified materials.

The US House of Representatives Oversight Committee at that time said it was expanding an investigation into Trump's actions and asked the Archives to turn over additional information. Trump previously confirmed that he had agreed to return certain records to the Archives, calling it "an ordinary and routine process."

JAN 6 ATTACK ON THE US CAPITOL

A congressional panel probing January 6, 2021, assault by Trump supporters on the US Capitol is working to build a case that he broke the law in trying to overturn his 2020 election defeat.

Vice chair Liz Cheney has said the committee could make multiple referrals to the Justice Department seeking criminal charges against Trump, who accuses the panel of conducting a sham investigation. 

In a March 2 court filing, the committee detailed Trump's efforts to persuade then-Vice President Mike Pence to either reject slates of electors for Democrat Joe Biden, who won the election, or delay a congressional count of those votes.

Trump's efforts likely violated a federal law making it illegal to "corruptly" obstruct any official proceeding, or attempt to do so, said David Carter, the California federal judge overseeing the casE

In the March 2 filing, the committee said it was likely that Trump and others conspired to defraud the United States. That law criminalizes any effort by two or more people to interfere with governmental functions "by deceit, craft or trickery."

In addition to Trump's efforts to pressure Pence, the committee cited his attempts to convince state election officials, the public and members of Congress that the 2020 election was stolen, even though several allies told him there was no evidence of fraud. 

The committee cannot charge Trump with federal crimes. That decision must be made by the Justice Department, led by Attorney General Merrick Garland.

If the Justice Department brings charges, prosecutors' main challenge will be proving that Trump acted with corrupt intent, experts said. 

Trump could defend himself by arguing he sincerely believed that he won the election and that his well-documented efforts to pressure Pence and state election officials were not meant to obstruct Congress or defraud the United States, but to protect the election's integrity.

Trump also could be charged with "seditious conspiracy," a rarely used statute that makes it illegal to overthrow the US government by force to prove this, prosecutors would need to show Trump conspired with others to use force, said Barbara McQuade, a law professor at the University of Michigan and a former federal prosecutor.

Multiple participants in the January 6 assault on the Capitol have been charged with seditious conspiracy.

WIRE FRAUD

Democrats said in a June hearing of the January 6 committee that Trump, a Republican, raised some $250 million from supporters to advance fraudulent claims in court that he won the election, but steered much of the money elsewherE

This raises the possibility that he could be charged with wire fraud, which prohibits obtaining money on "false or fraudulent pretenses," legal experts said.

GEORGIA ELECTION TAMPERING PROBE

A special grand jury was selected in May to consider evidence in a Georgia prosecutor's inquiry into Trump's alleged efforts to influence the state's 2020 election results. 

The investigation focuses in part on a phone call Trump made to Georgia Secretary of State Brad Raffensperger, a Republican, on January 2, 2021.

Trump asked Raffensperger to "find" the votes needed to overturn Trump's election loss, according to an audio recording obtained by the Washington Post.

Legal experts said Trump may have violated at least three Georgia criminal election laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud, and intentional interference with performance of election duties.

Trump could argue he was engaging in free speech and did not intend to influence the election.

NEW YORK CRIMINAL PROBE

Alvin Bragg, the Manhattan district attorney, has been investigating whether Trump's family real estate company misrepresented the values of its properties to get favourable bank loans and lower tax bills.

Two top lawyers who had been leading the investigation resigned in February, throwing the probe's future into question, but Bragg's office has said it is ongoing. 

Trump has denied wrongdoing and said the probe is politically motivated. Bragg is a Democrat.

DOES A PRESIDENTIAL RUN MEAN TRUMP CAN'T BE PROSECUTED?

No. While the Justice Department has a decades-old policy that a sitting president cannot be indicted, there is no such protection for presidential candidates. Prosecuting a candidate could nonetheless have political implications, said Brian Kalt, a law professor at Michigan State University.

"I'm not aware of any constitutional reason why a presidential candidate would have any kind of criminal immunity."

NEW YORK ATTORNEY GENERAL CIVIL PROBE

New York State Attorney General Letitia James is conducting a civil investigation examining whether the Trump Organization inflated real estate values. Trump and two of his adult children, Donald Trump Jr. and Ivanka Trump, agreed to testify in the probe starting on July 15. 

Trump has denied wrongdoing and called the investigation politically motivated. James is a Democrat.

E JEAN CARROLL'S DEFAMATION CASE

E Jean Carroll, a former Elle magazine writer, sued Trump for defamation in 2019 after the then-president denied her allegation that he raped her in the 1990s in a New York City department storE He accused her of lying to drum up sales for a book.

The 2nd US Circuit Court of Appeals in Manhattan is poised to rule on whether Carroll's lawsuit should be dismissed. 

A lawyer for Trump has argued that he is protected by a federal law that makes government employees immune from defamation claims.

- Reuters



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US, UK launch new wave of strikes against Yemen's Huthis

Publish: 10:17 AM, 25 Feb, 2024


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American and British forces carried out a fresh wave of strikes Saturday against 18 Huthi targets in Yemen, following weeks of unrelenting attacks on Red Sea shipping by the Iran-backed rebels.

The strikes "specifically targeted 18 Huthi targets across eight locations in Yemen" including weapons storage facilities, attack drones, air defense systems, radars, and a helicopter, a joint statement said.

It was co-signed by Australia, Bahrain, Denmark, Canada, the Netherlands and New Zealand, who gave unspecified "support" to the new round of strikes, the second this month and fourth since the rebels began their attacks on ships in the region.

"The Huthis' now more than 45 attacks on commercial and naval vessels since mid-November constitute a threat to the global economy, as well as regional security and stability, and demand an international response," the statement said.

Huthi-run Al-Masirah television reported "a series of raids on the capital Sanaa," while AFP correspondents in the rebel-controlled city in western Yemen said they heard several loud bangs.

"The United States will not hesitate to take action, as needed, to defend lives and the free flow of commerce in one of the world's most critical waterways," Pentagon chief Lloyd Austin said in a separate statement after the strikes.


"We will continue to make clear to the Huthis that they will bear the consequences if they do not stop their illegal attacks, which harm Middle Eastern economies, cause environmental damage, and disrupt the delivery of humanitarian aid to Yemen and other countries."

Huthi military spokesman Yahya Saree was defiant, vowing in a social media statement that the rebels would "confront the American-British escalation with more qualitative military operations against all hostile targets in the Red and Arab Seas."

The UK Ministry of Defence said four Royal Air Force Typhoon FGR4s targeted "several very long-range drones, used by the Houthis for both reconnaissance and attack missions," on Saturday, at a site north-east of Sanaa.

Saturday's operation comes after several merchant vessels were struck this week in the region, including the fertilizer-filled Rubymar, whose crew had to abandon ship after it was hit Sunday and began taking on water.

Apart from the joint operations with Britain, the United States has also carried out unilateral strikes against Huthi positions and weaponry in Yemen, and downed dozens of missiles and drones in the Red Sea.

- Anti-ship missile downed -

Earlier on Saturday, US Central Command (CENTCOM) announced that an American Navy ship had shot down an anti-ship ballistic missile "launched into the Gulf of Aden from Iranian-backed Huthi controlled areas of Yemen."

The missile "was likely targeting MV Torm Thor, a US-Flagged, owned, and operated chemical/oil tanker," CENTCOM said on X, formerly Twitter.

US forces on Friday also shot down three attack drones near commercial ships in the Red Sea and destroyed seven anti-ship cruise missiles on land, CENTCOM said.

The Huthis say they are targeting Israel-linked vessels in support of Palestinians in Gaza, which has been ravaged by the Israel-Hamas war.

Following previous US and UK strikes, the Huthis declared American and British interests to be legitimate targets as well.

The Huthis will "persist in upholding their religious, moral and humanitarian duties towards the Palestinian people, and their military operations will not stop unless the aggression stops and the siege on the Palestinian people in the Gaza Strip is lifted," military spokesman Saree said.

Anger over Israel's devastating campaign in Gaza -- which began after an unprecedented Hamas attack on October 7 -- has grown across the Middle East, stoking violence involving Iran-backed groups in Lebanon, Iraq, Syria and Yemen.



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Israel strikes Gaza's Rafah as truce talks under way

Publish: 01:54 PM, 22 Feb, 2024


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Israel launched air strikes Thursday on southern Gaza's Rafah after threatening to send troops into the city, where around 1.4 million Palestinians have sought shelter from around the territory.

Global powers trying to navigate a way to end the Israel-Hamas war have so far come up short, but a US envoy was expected in Israel on Thursday to try to secure a truce deal.

International concern has spiralled over the high civilian death toll and dire humanitarian crisis in the war sparked by Hamas's October 7 attack against Israel.

More than four months of relentless fighting and air strikes have flattened much of the Hamas-run coastal territory, pushing its population of around 2.4 million to the brink of famine, according to the UN.

International concern has in recent weeks centred on Gaza's southernmost city of Rafah, where more than 1.4 million people forced to flee their homes elsewhere in the territory are now living in crowded shelters and makeshift tents.

The last city untouched by Israeli ground troops, Rafah also serves as the main entry point via neighbouring Egypt for desperately needed relief supplies.

Israel has warned it will expand its ground operations into Rafah if Hamas does not free the remaining hostages held in Gaza by next month's start of the Muslim holy month Ramadan.

- 'My daughter' -

The war started when Hamas launched its attack on October 7, which resulted in the deaths of about 1,160 people in Israel, mostly civilians, according to an AFP tally of official Israeli figures.

Hamas militants also took about 250 hostages -- 130 of whom remain in Gaza, including 30 presumed dead, according to Israel.

Israel's retaliatory campaign has killed at least 29,313 people, mostly women and children, according to the latest count by the Hamas-run health ministry in the territory.

War cabinet member Benny Gantz said Israel's operation in Rafah would begin "after the evacuation of the population", although his government has not offered any details on where civilians would be evacuated to.

In the early hours of Thursday, AFP reporters heard multiple air strikes on Rafah, particularly in the Al-Shaboura neighbourhood.

The Hamas-run health ministry in Gaza said early Thursday that 99 people had been killed around Gaza during the night, most of them women, children and elderly people.

Abdel Rahman Mohamed Jumaa said he lost his family in recent strikes on Rafah.

"I found my wife lying in the street," he told AFP. "Then I saw a man carrying a girl and I ran towards him and.... picked her up, realising she was really my daughter."

He was holding a small shrouded corpse in his arms.

- 'Possibility of progress' -

Brett McGurk, the White House coordinator for the Middle East and North Africa, was expected to arrive in Israel Thursday -- his second stop in the region after Egypt as part of US efforts to advance a hostage deal and broker a truce.

Hamas's chief Ismail Haniyeh was in Cairo for talks as well, according to the group.

Israel's Gantz said there were efforts to "promote a new plan for the return of the hostages".

"We are seeing the first signs that indicate the possibility of progress in this direction."

Matthew Miller, US State Department spokesman, said Washington was hoping for an "agreement that secures a temporary ceasefire where we can get the hostages out and get humanitarian assistance", but declined to give details on ongoing negotiations.

Israeli Prime Minister Benjamin Netanyahu has insisted the army will keep fighting until it has destroyed Hamas and freed the remaining hostages.

Israel's parliament on Wednesday overwhelmingly backed a proposal by Netanyahu to oppose any unilateral recognition of a Palestinian state.

The vote came days after the Washington Post reported that US President Joe Biden's administration and a small group of Arab nations were working out a comprehensive plan for long-term peace between Israel and the Palestinians.

It included a firm timeline for the establishment of a Palestinian state, the report said.

Separately, a report by an Israeli group that fights sexual violence said Hamas's October 7 attack also involved systematic sexual assaults on civilians, based on witness testimonies, public and classified information, and interviews.

The report came the same week UN rights experts called for an independent probe into alleged Israeli abuses against Palestinian women and girls -- which Israel rejected as "despicable and unfounded claims".

Israeli officials have repeatedly alleged the militants committed violent sexual assaults during the attack -- something Hamas has denied.

- 'Waiting for death' -

Combat and chaos have stalled sporadic aid deliveries for civilians in Gaza, while in Khan Yunis -- a city just north of Rafah -- medical charity Doctors Without Borders (MSF) said an Israeli tank had fired on a house sheltering their employees and families.

Two relatives of MSF staff were killed and six others injured, it said, condemning the strike in the "strongest possible terms".

When contacted by AFP about the incident, the Israeli army said its forces had "fired at a building that was identified as a building where terror activity is occurring", adding that it "regrets" harm to civilians.

In the same town, the Palestinian Red Crescent said another hospital was also hit by "artillery shelling".

Israel has repeatedly said Hamas militants use civilian infrastructure including hospitals as operational bases -- claims that Hamas has denied.


Israel Strikes   Gaza's Rafah  


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PM for doing business with India thro Tk, Rupee

Publish: 08:31 AM, 18 Feb, 2024


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Prime Minister Sheikh Hasina today stressed the need for expanding business between Bangladesh and India using their own currencies.

"We can do our business through exchanges of Bangladeshi Taka and Indian Rupee. It has already started, but we have to expand it further so that we can increase our businesses," she said while Indian External Affairs Minister S. Jaishankar paid a call on the Prime Minister.

The meeting was held at Hotel Bayerischer Hof, the conference venue, here on the sidelines of the Munich Security Conference (MSC) 2024, this morning.

Foreign Minister Dr Hasan Mahmud briefed newsmen about the outcome of the meeting upon its completion.

The Foreign Minister said the Bangladesh Premier and Jaishankar attached importance to doing business between the two friendly countries through their own currencies to reduce dependency on other currencies like the US dollar.

He said Bangladesh and India have excellent bilateral relations and it has elevated to another height under the leadership of the prime ministers of the two countries.

"The relations between the countries are getting stronger day by day," he said, adding that the two leaders discussed the issues during the meeting.

Quoting Jaishankar, Hasan said, "Our relations will further be closer in the days ahead." 

Bangladesh Ambassador to Germany Md Mosharraf Hossain Bhuiyan and PM's Deputy Press Secretary Md. Noorelahi Mina were present during the briefing.

Bangladesh Prime Minister arrived in Munich on February 15 evening on a three-day official visit to join the Munich Security Conference 2024.

Upon completion of the tour, Sheikh Hasina will leave Munich tomorrow night and is scheduled to reach Dhaka on February 19.


(BSS)



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PM calls for stopping Russia-Ukraine war as she talks with Zelenskyy

Publish: 08:27 AM, 18 Feb, 2024


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Prime Minister Sheikh Hasina has called upon all concerned to find ways to stop Russia-Ukraine war while holding a meeting with Ukrainian President Volodymyr Zelenskyy here.

"Prime Minister Sheikh Hasina always says we are against all kinds of war. Today, she discussed time and again about how the war can be stopped while holding talks with Zelenskyy," said Foreign Minister Dr Hasan Mahmud at a news briefing after the meeting.

The meeting between the two leaders was held at Hotel Bayerischer Hof here on the sidelines of the Munich Security Conference (MSC) 2024, this morning.

Hasan also said that they also discussed how the attacks on innocent men and women in Gaza can be stopped.

The Premier reminded all that war can't bring wellbeing for any one.

"Others can be benefitted from the war. But the war cannot bring welfare for the countries  involved in war and their people have to be affected by the war," said Sheikh Hasina.

In this connection, the Prime Minister recollected her memories about the sufferings of  the countrymen and she herself faced during the Great War of Liberation in 1971.

She recalled her inhuman sufferings and the birth of her only son Sajeeb Wazed Joy under the captivity of the Pakistani occupation forces during the War.

"Bangladesh's foreign policy - 'Friendship to all, malice to none’ - prominently came up in the discussion between Prime Minister and Zelenskyy," the foreign minister said.

Replying to a query, Hasan said the friendly relations between Bangladesh and Russia which got foundation during the Liberation war , will not hamper at all.

"Our relationship with Russia is very wonderful. Russia stood beside us during the Liberation War and played a pivotal role in rebuilding Bangladesh after the war," he said.

He said they only discussed how to stop the war.

Bangladesh Ambassador to Germany Md Mosharraf Hossain Bhuiyan and PM's Deputy Press Secretary Md. Noorelahi Mina were present during the briefing.

Bangladesh Prime Minister arrived in Munich on February 15 evening on a three-day official visit to join the Munich Security Conference 2024.

Upon completion of the tour, Sheikh Hasina will leave Munich tomorrow night and is scheduled to reach Dhaka on February 19.


(BSS)



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Imran picks Ayub Khan's grandson as PM

Publish: 08:19 PM, 16 Feb, 2024


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Imran Khan has named Omar Ayub Khan, the grandson of military dictator Ayub Khan, as his pick for Pakistan's prime minister.

Ayub, one of the former prime minister's party leaders, is currently wanted by police on criminal charges. It doesn't stop him from running, though.

However, despite Khan's independents unexpectedly winning the most seats in last week's election, they do not have enough to form a government.
 
Currently, the two main rivals appear on course to take control, after they formed a coalition - Nawaz Sharif's Pakistan Muslim League-N (PML-N) and Bilawal Bhutto Zardari's Pakistan People's Party (PPP).
  
A senior leader of Khan's Pakistan Tehreek-e-Insaaf (PTI) party, Asad Qaiser, announced Ayub as his pick for PM after meeting with the former premier in prison.
 
Members of Pakistan's National Assembly will elect the new prime minister and 56-year-old Ayub will face off against the PML-N's Shehbaz Sharif, Nawaz Sharif's brother.
 
Ayub is on the run from criminal charges over riots sparked by Imran Khan's arrest in May last year. But that does not disqualify him from seeking the PM post.
 
If elected PM, Ayub said his top priority is to free political prisoners. He won last week as an independent backed by PTI.
 
He is the grandson of Mohamed Ayub Khan, a military dictator and Pakistan's president from 1958 to 1969.
  
With the PPP's support, Sharif on Wednesday put forward his brother Shehbaz as the PML-N's PM candidate.
 
The vote for Pakistan's next prime minister will take place after all new members of the National Assembly take their oaths, and the speaker and deputy speaker have been elected.
 
Independent candidates - a majority affiliated with Khan's Pakistan Tehreek-e-Insaf (PTI) - won 93 of the 265 National Assembly seats that were contested in last Thursday's election. The PML-N won 75 seats while the PPP came third with 54 seats.
 
The PTI argues that its allies should have won even more votes and seats, alleging vote fraud and interference - which electoral officials have denied.
 
Earlier this week, a politician from the Jamaat-e-Islami party gave up his seat because he says the vote was rigged in his favour.
  
"We will not allow our mandate to be stolen," Ayub said in a post on X, formerly Twitter.
 
"PTI as a party will work for strengthening democratic institutions in Pakistan so that the country's economy can be put on a path of positive trajectory and we can initiate our reforms programme to benefit the people of Pakistan," he said.
 
Ayub was first elected into the nation's National Assembly in 2002 as a candidate of the Pakistan Muslim League-Q, a breakaway party from the PML-N.
 
He joined PML-N in 2012, and then moved again in 2018 to join PTI. He was a minister in Khan's cabinet from 2018 until the ex-PM's ouster in April 2022. He was appointed PTI's secretary-general since 27 May 2003, shortly after Khan's arrest.
 




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