https://slate.com/news-and-politics/2018/03/mueller-investigation-spreads-to-qatar-israel-uae-china-turkey.htmlFederal investigators have also reportedly reached out to several Turkish nationals through the FBI’s office in Ankara regarding Trump’s adviser and son-in-law Jared Kushner’s efforts to secure financing for his company’s real estate properties.
Mueller’s team is also reportedly looking into conversations between Kushner and influential figures from Qatar. Last July, the Intercept reported that Kushner’s company had unsuccessfully sought a half-billion-dollar investment from Sheikh Hamad Bin Jassim al-Thani, the billionaire former prime minister of Qatar, throughout 2015 and 2016 for its struggling Manhattan property at 666 Fifth Avenue. A follow-up story in March reported that Kushner’s family company had made a direct pitch to Qatar’s minister of finance in the spring of 2017.
China is reportedly one of the countries that Mueller’s team is looking into with regard to the Kushner family’s efforts to secure financing for its real estate properties. It is also one of the countries whose governments have discussed ways to influence the president’s inexperienced son-in-law—one factor in the recent downgrading of his security clearance.
The Chinese have an unusually chummy relationship with Kushner, even as his father-in-law has railed against the country’s trade practices. Before the downgrade, the New Yorker had reported that U.S. intelligence officials are concerned about China’s efforts to cultivate Kushner as an asset within the White House. Chinese officials, notably Ambassador Cui Tiankai, have reportedly often dealt directly with Kushner, without any American China specialists present to advise him.
Kushner real estate projects have received extensive Chinese financing, including through a U.S. immigration program that allows wealthy foreigners to obtain visas for investing in U.S. projects. Ivanka Trump also has business interests in China, where much of her branded merchandise is manufactured. Her company has won trademark approval for several products since she took a position in her father’s administration, raising further conflict-of-interest questions.
While Trump’s alleged ties to Russia have understandably gotten the most attention, the expanded focus of Mueller’s investigation suggests the possibility of a much wider pattern of criminal behavior, and that Moscow wasn’t the only foreign capital that had—or thought it had—leverage over this administration.
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