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Home COUNTRIES Egypt

Menendez pleads not guilty in Egypt-linked corruption case

by TheDailyReports
September 27, 2023
in Egypt
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Menendez pleads not guilty in Egypt-linked corruption case
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US Congressperson Robert Menendez argued not liable on Wednesday to charges of accepting hush money as a feature of a bad plan that helped the public authority of Egypt and Another Jersey finance manager.
Menendez has kept up with his blamelessness since government examiners disclosed defilement allegations against him on Friday. The senior US administrator has said he is the survivor of an “functioning slanderous attack” and has guaranteed he is shamefully focused on due to his Latin American legacy.
US Justice Judge Ona Wang in Manhattan said that Menendez could be delivered on a $100,000 individual recognizance security, which permits the representative not to pay any forthright bail cash. In spite of the fact that he is expected to give up his own visa, Menendez will be permitted to keep up with his authority identification and travel abroad on government business.
Co-litigants Nadine Menendez, 56, finance managers Jose Uribe, 56, and Fred Daibes, 66, additionally argued not blameworthy. Egyptian-American finance manager Wael Hana, 40, argued not blameworthy on Tuesday.
Examiners claim that in return for endorsing weapons conveyances and help to Egypt, Menendez and his significant other, Nadine, got a huge number of dollars, gold bars, a Mercedes-Benz, and a few activity machines, which were completely worked with by Hana, Daibes and Uribe. Center East Eye separated the key from the case.
On Tuesday, Hana flew back from Egypt and was captured at John F Kennedy Worldwide Air terminal, leaving his significant other and three youngsters in the North African nation to deliberately have to deal with defilement penalties, his legal advisor said.
Investigators charge that since something like 2018, Menendez has furtively been meeting Egyptian military and insight authorities as a component of the plan. They assert that he subtly campaigned for Egypt’s sake with US congresspersons and the Biden organization, and passed along confidential, non-public data to Egyptian authorities.
The plan began when Nadine, Menendez’s then-jobless sweetheart, acquainted him with her long-lasting companion Wael Hana, who worked with gatherings among Menendez and Egyptian military and knowledge authorities to guarantee that US military guide to Cairo proceeded unhindered, as indicated by the arraignment.
Menendez purportedly passed along confidential, non-public data to Egyptian authorities, campaigned for Cairo’s sake, and helped with planning rejoinders to worries from individual legislators about common liberties issues in the country.
Hana’s New Jersey-based organization, IS EG Halal, was a vehicle for pay off cash to be disseminated to Menendez and his significant other. In 2019, the organization was granted selective freedoms from the Egyptian government to be the sole supplier of halal food varieties to Egypt, regardless of having no experience confirming food by Islamic regulation, examiners say.
The previous summer examiners found $100,000 in gold bars and $480,000 in real money at Menendez’s home, quite a bit of it stuffed into envelopes and in dress, wardrobes and a safe.
The greater part of all US Majority rule representatives have approached Menendez to leave. Menendez ventured down from his strong situation as the top of the Senate Unfamiliar Relations Panel however has would not leave the Senate.

Tags: CorruptionMeneddezMilitaryNew JerseyUSA

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