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Julian Englis

(2,309 posts)
Tue Nov 19, 2019, 09:14 PM Nov 2019

Ukrainian gas executive cooperating in US probe of Giuliani [View all]

Source: AP

WASHINGTON (AP) -- Federal prosecutors are planning to interview an executive with Ukraine's state-owned gas company as part of an ongoing probe into the business dealings of Rudy Giuliani and two of his Soviet-born business associates.

A lawyer for Andrew Favorov confirmed Tuesday that he is scheduled to meet voluntarily with the U.S. Justice Department. Favorov is the director of the integrated gas division at Naftogaz, the state-owned gas provider in Ukraine.

Federal prosecutors in New York are investigating the business dealings of Giuliani, President Donald Trump's personal lawyer, including whether he failed to register as a foreign agent, according to people familiar with the probe. The people were not authorized to discuss the investigation publicly and spoke on the condition of anonymity.

Giuliani's close associates, Lev Parnas and Igor Fruman, were arrested last month at an airport outside Washington while trying to board a flight to Europe with one-way tickets. They were later indicted by federal prosecutors on charges of conspiracy, making false statements and falsification of records.

Read more: https://apnews.com/196b3007d9db4747b55f9019f0f9da91

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