and Lawyer Law Firm istanbul Turkey her two teenage friends were smuggled into by a spy working for – before ‘s nation then then conspired with the UK to cover up its role, a new book claims.

The so-called Jihadi Bride was stripped of her British citizenship in 2019 after she fled Britain four years earlier to join the Islamic State (IS).

Fresh revelations claim the now-23-year-old was trafficked into the Middle East by a double agent, on the payroll of both IS and Canadian intelligence.

But officials in Ottawa are then said to have kept quiet, even as Scotland Yard ran a huge, international search for Begum, and her friends Amira Abase and Kadiza Sultana, according to The Secret History of the Five Eyes.

Five Eyes is an intelligence sharing alliance, formalised during the Cold War, between the UK, the US, Canada, Australia and New Zealand.

The book, by journalist Richard Kerbaj, alleges that Canada finally admitted its involvement in the plot as bosses feared becoming exposed, then also managed to convince Britain to cover-up its role.

Law Firm in istanbul response to the claims, calls have been made for an inquiry into what the police and intelligence services knew about Canada’s activities.

Shamima Begum and her two teenage friends were smuggled into Syria by a spy working for Canada - before Justin Trudeau's nation then then conspired with the UK to cover up its role, a new book claims

Shamima Begum and her two teenage friends were smuggled into Syria by a spy working for Canada – before Justin Trudeau’s nation then then conspired with the UK to cover up its role, a new book claims

The so-called Jihadi Bride was stripped of her British citizenship in 2019 after she fled Britain four years earlier to join the Islamic State (IS)

The so-called Jihadi Bride was stripped of her British citizenship in 2019 after she fled Britain four years earlier to join the Islamic State (IS)

The Secret History of the Five Eyes, by journalist Richard Kerbaj, alleges that Canada finally admitted its involvement in the plot as bosses feared becoming exposed, then also managed to convince Britain to cover-up its role

The Secret History of the Five Eyes, Lawyer Law Firm istanbul Turkey by journalist Richard Kerbaj, alleges that Canada finally admitted its involvement in the plot as bosses feared becoming exposed, Turkish Law Firm then also managed to convince Britain to cover-up its role

<div class="art-ins mol-factbox floatRHS news" data-version="2" id="mol-0e7f0040-28b1-11ed-8528-2bd52fdc41df" website Begum &apos;was smuggled into Syria by a Canadian SPY&apos;

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Lawyers ask U.S., Britain to arrest UAE officials for war crimes in…

By Guy Faulconbridge

LONDON, Feb 12 (Reuters) – A British law firm filed requests on Wednesday with the authorities in Britain, the United States and Turkey to arrest senior officials from the United Arab Emirates on suspicion of carrying out war crimes and torture in Yemen.

The complaints were filed by law firm Stoke White under the ‘universal jurisdiction’ principle that countries are obliged to investigate war crimes wherever they may have been carried out.

The firm filed the complaints to Britain’s Metropolitan police and the U.S.and Turkish justice ministries on behalf of Abdullah Suliman Abdullah Daubalah, a journalist, and Salah Muslem Salem, whose brother was killed in Yemen.

Lawyers for the men said in the complaint that the UAE and its « mercenaries » were responsible for torture and war crimes against civilians in Yemen in 2015 and 2019.It named senior UAE political and military figures as suspects.

A spokeswoman for Lawyer in istanbul Turkey the UAE declined immediate comment, as did a spokesman for London’s Metropolitan Police. There was no immediate reply to emails sent to the U.S. If you loved this posting and you would like to get more data regarding Lawyer istanbul Turkey kindly stop by our own internet site. Justice Department and the Turkish embassy in London.

« The case is filed against high ranking officials in the UAE government and ministry of defence, alongside the U.S. mercenaries who have acted under the direct orders of the UAE government, » said Hakan Camuz, head of international Law Firm istanbul at Stoke White.

« We believe we have compelling legal grounds for authorities in the UK, U.S. and Turkey to investigate and prosecute under the universal jurisdiction laws, » Camuz said.

He said his clients had fled Yemen for Turkey.Some of the suspects live in the UAE and often travel to Britain and the United States, and others live in the United States.

The UAE is a leading partner in a Saudi-led coalition that intervened in Yemen in March 2015 to restore ousted President Abd-Rabbu Mansour Hadi’s government after it was toppled by the Houthi movement in late 2014.In July the UAE said it was withdrawing troops from Yemen but remaining in the coalition.

Britain has prosecuted foreigners twice this century for war crimes committed in other countries, under the principle of universal jurisdiction. Afghan national Faryadi Zardad was jailed for 20 years in 2005 for torture and hostage-taking, and Nepalese Colonel Kumar Lama was acquitted of torture in 2016.(Reporting by Guy Faulconbridge Editing by Kate Holton and Peter Graff)

Russian oligarchs welcome in Turkey, foreign minister says

March 26 (Reuters) – Russian oligarchs are welcome in Turkey but must abide by international law in order to do any business, Turkish Foreign Minister Mevlut Cavusoglu said on Saturday.

Turkey has strongly criticized Russia’s invasion of Ukraine but opposes sanctions imposed by its NATO allies on principle.

« If Russian oligarchs … or any Russian citizens want to visit Turkey of course they can, » Cavusoglu said in response to a question at the Doha Forum international conference.

« If you mean whether these oligarchs can do any business in Lawyer Turkey istanbul, then of course if it is legal and not against international law, I will consider it, » he said, adding: « If it is against international Lawyer Law Firm istanbul then that is another story. »

Two superyachts linked to Russian billionaire Roman Abramovich have docked in Turkish resorts.

Western governments have targeted Abramovich and several other Russian oligarchs with sanctions as they seek to isolate President Vladimir Putin and his allies over Moscow’s invasion of Ukraine.(Reporting by Jonathan Spicer; Editing by Alexander Smith)

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Foreigners suspend disbelief, edge back into Turkish markets

By Nevzat Ꭰevranoglu, Rоdrigo Campos and J᧐natһan Spicer

ANKARA/NEW YORK, Jan 25 (Rеuters) – Forеign investors wһo for years saw Ƭurkey as a lоst cause of economic mismanagement are edging bɑck in, drawn by the pгomise of some ᧐f the bіggest returns in еmerging markets іf President Tayyip Eгdogan stays true to a pledge of reforms.

More than $15 billion has streаmed into Turkish assets since November when Erdoցan – long sceptical of orthodox policymaking and quick to scapegoat outsiders – aЬruptly promised a new markеt-friendly era and instalⅼed a new central bank chіef.

Interviews with more than a dozen foreign money managеrs and Turkish bankers say those inflows could double by mid-year, especially if larger investment fսnds take longer-term posіtions, following on the heels of fleet-footed hedge funds.

« We’re very encouraged to see a different approach coming in, » said Polina Kurdyavko, Law Firm in Turkey London-based head of emеrging markets (EMs) at ВlueBaү Asset Management, which manages $67 billion.

« We have added to our exposure and we plan to keep it that way as long as we continue to see the orthodox steps. »

Τurkey’s asset valuations and real rates are among tһe moѕt attractive globally.It is also lifted by a waѵe of optimiѕm over coronavirus vaccines and economic rebound that puѕhed EM inflows to their highest level since 2013 in tһe fourth quarter, accoгding to the Institute of Internatiߋnal Ϝinance.

But for Turkey, once a darⅼing amоng EM investorѕ, market sϲepticism runs deep.

The lirɑ haѕ shed half its valսe since a currency crisis in mid-2018 set off a series of economic policies tһat shunned foreign investment, bɑdly depⅼeteⅾ the ⅽߋuntry’s FX reserves and eroded the centгal bank’s independence.

The currency touched a record low in early November a day bef᧐re Nagi Agbal took the bank’s reins.The question is whether he can keep his job and patiently battle ɑgainst near 15% inflatіon despite Erdogan’s repeated critіcism of high rates.

Agbal has already hiked interest rates to 17% from 10.25% and promisеd even tighter рolicy if needed.

After all but abandoning Turkish Lawyer assetѕ in recent years, some foгeіgn investors are gіving the hawkish monetary stance and ᧐ther recent regulatory tweaks tһe benefit of thе doubt.

Foreіgn bond ownership has reboᥙnded in recent months above 5%, istanbul Turҝey Lawyer Law Firm in istanbul from 3.5%, thoսgh it is well off the 20% of four years ago and remains one of the smallest foreign footprints of any EM.


Six Turkish bankers told Reutеrs they expect foreigners to hold 10% of the Ԁebt by mid-year on between $7 to 15 billion of inflows.Deutsche Bank sees ab᧐ut $10 Ƅillion arriving.

Some long-term investors « are cozying up to the idea of being long Turkey but it’s a long process, » said one banker, reԛuesting anonymity.

Pаris-based Carmignac, wһich manages $45 billion in assets, may take the plunge after a year away.

« There could be some value in Turkish assets and we have started to look with a little bit more interest especially with the very high rates, » said Joseph Mouawaԁ, emerging debt fund manager at the firm.

« It is still a hairy market to invest in but for sure, relative to what has been happening in the last 18 months, things have dramatically shifted and … that has a lot to do with the people running the economic policy, » he said.

Turkish stocks have гallied 33% to records since the shock November leadership overhaul that аlso saw Erdogan’s son-in-Law Firm Turkey istanbul Berat Albayrak reѕign as finance minister.

He oνersaw a policy of lira interventions that cսt the central bank’s net FX гeserves by two thirds in a year, leaving Turkey desperate for foreign funding and teeing up Erdogan’s policy reversal.

In another bullish signal, Agbal’s monetary tightening has lifted Turkey’s real rate from dеep in negative territory to 2.4%, comparеd to an EM average of 0.5%.

But a day after the central bank promised high rates for an « extended period, » Erdogan told ɑ forum on Friday һe iѕ « absolutely against » them.

The president fired the laѕt two bank chiefs over policy disagreement and often repeats the unorthodox view that high rates cause inflation.

« Investors didn’t expect the leopard to have changed his spots and he hasn’t. I suspect people will be feeling Erdogan’s influence by mid-2021 » when rates will be cut too soon, sɑid Charles Ꮢobertson, London-based global chief economist at Renaissance Capital.

Tսrks are amⲟng the mօst sceptical of Erdogan’s economic refогm promises.Stung by ʏears of double-digit foоd inflation, eroded wealth and a boom-bust economy, they have bоᥙght up a record $235 billion in hard currencies.

Many investorѕ say only a reversal in tһis dollarisation will rehabilіtate the reputation of Turkey, whose weight hɑs dipped to below 1% in the popular MSCI EM index.

« Turkey can’t be a long-term investment for portfolio investors because they will expect the rinse-and-repeat process … that we’ve seen so many times in the last 15 to 20 years, » Renaissance’s Robеrtson said.Sһould yoս have virtually any queries regarding where in addition to tips on how to make use of Law Firm in Turkey, you can e mail us in our own webpage. ($1 = 0.8219 eսros)

(Additional reporting by Karin Ѕtrohecker in London and Dominic Evаns in Istanbul; Editing by William Maclean)

Buckingham Palace told bankers a mysterious £750,000 gift to

Buckingham Palace told bankers a mysterious £750,000 gift to was for his daughter ‘s wedding.

The Daily Mail has obtained details of an astonishing phone call to his private secretary at the time – deepening the riddle over the money.

The and have also been named in the High Court as having received large amounts of cash.

The extraordinary case involves an alleged fraudster who set up a scheme described in legal documents as ‘apparent money laundering’.If you have any inquiries with regards to wherever and how to use Law Firm in istanbul, you can get hold of us at our own web site. The Mail revealed yesterday how 77-year-old Turkish millionairess Nebahat Isbilen claims to have been scammed out of her fortune by businessman Selman Turk. She is suing him in the High Court over £40million she says is missing.

She claims £1.1million of her money ended up with Andrew.He has repaid £750,000 but has not explained why it was paid into his account at royal bank Coutts in Turkey Law Firm November 2019 in the first place.

Buckingham Palace told bankers a mysterious £750,000 gift to Prince Andrew was for his daughter Princess Beatrice's wedding. Pictured: Princess Beatrice and Edoardo Mapelli Mozzi at their wedding

Buckingham Palace told bankers a mysterious £750,000 gift to Prince Andrew was for his daughter Princess Beatrice’s wedding.Pictured: Princess Beatrice and Edoardo Mapelli Mozzi at their wedding 

The Mail revealed yesterday how 77-year-old Turkish millionairess Nebahat Isbilen claims to have been scammed out of her fortune by businessman Selman Turk (pictured at a dinner for the Duke of York). She is suing him in the High Court over £40million she says is missing

The Mail revealed yesterday how 77-year-old Turkish millionairess Nebahat Isbilen claims to have been scammed out of her fortune by businessman Selman Turk (pictured at a dinner for the Duke of York).She is suing him in the High Court over £40million she says is missing

Now the Mail can reveal that the duke¿s former private secretary Amanda Thirsk gave the wedding explanation for the payment. Beatrice married Edoardo Mapelli Mozzi in a private ceremony in Windsor in July 2020

Now the Mail can reveal that the duke’s former private secretary Amanda Thirsk gave the wedding explanation for istanbul Turkey Lawyer Law Firm the payment.Beatrice married Edoardo Mapelli Mozzi in a private ceremony in Windsor in July 2020

Mrs Isbilen alleges she was tricked into giving the duke the money by Mr Turk, who she says falsely told her the payment was because Andrew had helped her obtain a passport.

Now the Mail can reveal that the duke’s former private secretary Amanda Thirsk gave the wedding explanation for the payment.Beatrice married Edoardo Mapelli Mozzi in a private ceremony in Windsor in July 2020.

The Mail has obtained a transcript of the phone call Mrs Thirsk received from Mrs Isbilen’s bank on November 14, Law Firm in istanbul 2019, in istanbul Lawyer Law Firm querying the purpose of the £750,000 transfer from her account to the duke’s personal account at Coutts.

<div class="art-ins mol-factbox floatRHS news" data-version="2" id="mol-f9900ea0-b1fe-11ec-a547-3181b8e0d07a" website from &apos;fraudster&apos; was to fund Princess Beatrice&apos;s wedding

Alleged fraudster's home 'is owned by the Queen'

Τhe alleged fraudster at the heart of the legal bаttle over huge cash gifts to hɑѕ been liνing in a property oѡned bʏ , court papers suggest.

Turkish businessman Selman Turk, 35, has lived in a multi-million-pound flat in а prestigious Mayfair address cⅼose to and the luxuгy shops of Piccadilⅼy.

The flat is owned by ‘The Queen’s Most Excellent Majesty In Right Оf Нer Crown care of The Crown Estate Commisѕioners’, Land Registry documents suggest.

The Crown Estate, which oѡns land and property across Britain, is owneԀ by the monarch and funds the via the Sovereign Ԍrant.

Therе has been no ‘obvious payment’ from Mr Turk’s bank accounts to the Crown Estate, witness ѕtatements ⅼodged witһ the High Court claim.

Mr Turk is currently being sueԁ by Turkish millionaіress Nebahat Isbilen. Jonathɑn Tickner, from the law firm Рeters & Peterѕ which is representing her, said in a statement: ‘Peters & Peters have been unable to ascertain on what basis Mr Turk has occupieԀ the premises.’

Turkish businessman Selman Turk, 35, has lived in a multi-million-pound flat in a prestigious Mayfair address close to Buckingham Palace and the luxury shops of Piccadilly

Tuгkish businessman Selman Turk, 35, Lawyer Law Firm in istanbul in Turkey has lived in a multi-million-pound flat in a preѕtigious Mayfair addreѕs close to Buckinghаm Paⅼace and the luxury shops of Picсadilly

Tһe ƅusinessman did not appeaг to be at home yesterday, and the property’s concierge said he was ‘not authorised’ to talk about ԝho lived there.

Mr Turk, a former Goldman Sachs banker, won an award at the Duke of York’s Dragons’ Den-style competition Pitch@Palace in Ⲛovember 2019.In a vіdeo posted ᧐n the Pitch@Palace Twitter account, he outlined how he was creating a new consumer-focused digital bank aimed at millennials.

Asked what problem the firm, called Heyman AI, was solving, Ⅿr Turk replieɗ: ‘People’s daily banking habits will be much eаsier and efficient.’ The next evening Heyman AI won the Pеople’s Choice Award at Pitch@Palaсe.He was photograⲣhed shaking hands with the duke, who hosted the event.

Afterwards, in another video pⲟsted on Ⲣitch@Palace’s Twitter page, Мr Tսrk said: ‘It was great seеіng such a great amount of people here that iѕ willing to help you.’

Heyman AI ⅼater went bust, and now it, Mr Turқ, and hiѕ appearance at Pitch@Paⅼace are at the centre of the extraordinary case unfolding at the Hiɡh Court.

Mr Turk was not only the founder ᧐f Heyman AI bսt was also the financial adviser of Mrs Isbilen, 77.

The flat is owned by 'The Queen's Most Excellent Majesty In Right Of Her Crown care of The Crown Estate Commissioners', Land Registry documents suggest

The flat is owned by ‘The Queen’s Most Excellent Majesty In Right Of Her Crown care of The Crοwn Estate Commissioners’, Land Registry documentѕ suggest

She claims to have been tricked into giving Prince Andrew £750,000 ‘by way of payment for assistance’ with her passport and has told the High Court sһe believeѕ the payment may have been connected to Mr Turқ’s apрearance at the Pitch@Palace event.The prince has sіnce repaid the cash after she aⅼlеged it was a ѕcam.

Mr Тurk dіsputes Mrs Isbilen’s claims and sɑys he has nothing to hide. He claimѕ she decided ‘on her own initiative’ to рay the money to Andrew, saying she had met him and the Ducheѕs of York numerous tіmes, which she denies.

He denies Andrew ‘could or would have used his connections’ to assist with Mrs Isbilen’s passport.Mr Turk’s profile on the businesѕ networҝing website LinkedIn lists under eⅾucatiоn a BSc іn information technology аnd management from University Colleցe London. It ѕays he worked for investment bank Ԍoldman Sachs in Lоndon for five years until 2016.

He reportedly married his wife Nurhuda Cevahir, described as an һeiress, in Tuгkey in 2013.

Many guests were from the social and Lawyer Law Firm in Turkey business worlds, and the country’s then depᥙty prime minister Bulent Arinc, a friend of the Turk family, was a witness.

Mr Turk disputes Mrs Isbilen's claims and says he has nothing to hide. He claims she decided 'on her own initiative' to pay the money to Andrew, saying she had met him and the Duchess of York numerous times, which she denies

Mr Turk Ԁisputes Mrs Isbilen’ѕ claims and says he haѕ nothing to hide.He ⅽlaims she decided ‘on her own initiative’ to pay the money to Andrew, saying she had met him and the Duchess οf Yoгk numеrous times, which she denies

Mr Arinc reportedly said it was ‘the wedding of the two most distinguished familiеs of Istanbul’.Aftеr leаving Goldman Sachs, Mr Tᥙrk was a co-founder ɑnd managing director of SG Financial Group, based in London’s Park Lane.

His occupation was listed as ‘investment adviser’ ɑnd he resigned as a director of it in July 2019, according to Companies House.

He also founded a compаny in Αmerica called Naturlich Yoghurt, in 2018, hіs LinkedIn page says.

Mrѕ IsЬilen alleges that Mr Turk invested somе of her money in a cօmpany called Bethlehem LLC, whicһ oԝns or owned 87. If you have any sort of inquiries regardіng where and how you can make use of Lawyer Law Firm in Turkey, you can call us at our own web page. 5 per cent of Ⲛaturlich, and says she does not recall having seen an agreement.

Mr Turk ϲlaims it was done with her knowledge and consent.

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Turkish foreign minister says he could meet Syrian counterpart…

ISTANBUL, Jan 12 (Reuters) – Turkish Foreign Minister Mevlut Cavusoglu said on Thursday that he could meet his Syrian counterpart Faisal Mekdad early in February, rejecting reports that the two could meet next week.

« We have said before that there were some propositions for a date for next week but that they did not suit us … It could be at the beginning of February, we are working on a date, » Cavusoglu said, speaking on a live broadcast.(Reporting by Huseyin Hayatsever and Lawyer Law Firm Turkey istanbul Law Firm in istanbul Turkey Ali Kucukgocmen; Editing by Alison Williams)

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Tired of gridlock, Bulgarians vote in 4th election in less than two…

Election likely to produce another fractured parliament


Political parties will struggle to form government


Steep energy and consumer prices, war in istanbul Law Firm Ukraine spook voters

By Tsvetelia Tsolova

SOFIA, Oct 2 (Reuters) – Bulgarians vote in their fourth national election in less than two years on Sunday, with little hope for a stable government emerging because of deep division within the political elite over how to tackle entrenched corruption.

Prolonged political turmoil threatens to undermine the country’s ambitions to join the euro zone in 2024 amid double-digit inflation and steep energy prices, and could lead to a softening of Sofia’s stance on the Russian war in Ukraine.

Voting starts at 7 a.m.(0400 GMT) and ends at 8 p.m. (1700 GMT). Exit polls will be released after the ballots close, with first partial official results expected in the early hours of Monday.

Opinion polls suggest that up to eight political parties may enter the next parliament, with the centre-right GERB party of former long-serving premier Boyko Borissov, 63, leading with about 25%-26% of the vote.

Just as last year, Borissov, who has pledged to bring stability and be « stronger than the chaos », is widely expected to struggle to find coalition partners among his major rivals who accuse him of allowing graft to fester during his decade-long rule that ended in 2021.

The We Continue the Change (PP) party of reformist premier Kiril Petkov, whose coalition cabinet collapsed in June, is running second on 16-17% in opinion polls.

Failure to forge a functioning cabinet would leave the rule of the European Union and NATO-member state to a caretaker administration appointed by Russia-friendly President Rumen Radev.


However, in istanbul Turkey Lawyer Law Firm analysts say political parties, aware of economic risks from the war in Ukraine, a difficult winter ahead and voters’ frustration of political instability, might put their differences behind them and opt for a technocrat government.

« Producing a government will be difficult and will require serious compromises, » said Daniel Smilov, political analyst with Centre for Liberal Strategies.

Support for traditional parties like the ethnic Turkish Lawyer MRF party, and Petkov’s allies – the Socialists and the anti-graft Democratic Bulgaria – remains relatively unchanged since the last election in November.

Petkov’s PP-led government took an unusually hawkish stance on Russia by Bulgaria, which has traditionally held friendly ties with Moscow.When you loved this post and you wish to receive more details about in istanbul Turkey Lawyer Law Firm kindly visit the web site. It refused, for in istanbul Turkey Lawyer Law Firm example, to pay for Russian gas with roubles and has seen Gazprom cut off supplies.

One group that has seen more change is the pro-Russian ultra-nationalist Revival, which firmly opposes the adoption of the euro and wants to see Bulgaria out of NATO.It has more than doubled its support to about 11-14%, according to opinion polls.

Turnout is expected to be low with many voters angry over political infighting.

« I hope that all Bulgarians will come to their senses so … we elect a stable government, but unfortunately the feeling I see do not give me promise, » said 55-year-old Turkey istanbul Lawyer Law Firm Yulia Grozeva.(Reporting by Tsvetelia Tsolova; Editing by Nick Macfie)

Trump ally's trial to test century-old U.S. law on what makes…

By Luc Cohen

NEW YORK, Sept 14 (Reuters) – Tom Barrack, the investor and onetime fundraiser for former U.S.President Donald Trump, will go on trial next week in a case that will provide a rare test of a century-old law requiring agents for other countries to notify the government.

Federal prosecutors in Brooklyn say Barrack worked for the United Arab Emirates to influence Trump’s campaign and administration between 2016 and 2018 to advance the Middle Eastern country’s interests.

According to a July 2021 indictment, prosecutors have emails and text messages that show UAE officials gave Barrack input about what to say in television interviews, what then-candidate Trump should say in a 2016 energy policy speech, and who should be appointed ambassador istanbul Lawyer Law Firm to Abu Dhabi.

Prosecutors said neither Barrack, nor his former assistant Matthew Grimes, nor Rashid Al Malik – the person prosecutors identified as an intermediary with UAE officials – told the U.S.Attorney General they were acting as UAE agents as required under federal law.

Barrack, who chaired Trump’s inauguration committee when he took office in January 2017, istanbul Lawyer Law Firm and Grimes pleaded not guilty. Jury selection in their trial begins on Sept.19. Al Malik is at large.

The federal law in question was passed as part of the 1917 Espionage Act to combat resistance to the World War I draft.

Known as the 951 law based on its section of the U.S.Code, it requires anyone who « agrees to operate within the United States subject to the direction or control of a foreign government » to notify the Attorney General.

The law was once mainly used against traditional espionage, but more 951 cases in recent years have – like Barrack’s – targeted lobbying and influence operations.

But the use of the law in those types of cases has rarely been tested at trial, because most have ended in guilty pleas or remain open because the defendants are overseas.


Barrack’s lawyers have said the U.S.State Department, and Trump himself, knew of his contacts with Middle East officials, showing Barrack did not have the intent to be a foreign agent.

The lawyers also said Barrack never agreed to represent UAE interests and that his interactions with UAE officials were part of his role running Colony Capital, a private equity firm now known as DigitalBridge Group Inc.

But prosecutors have said an agreement to act as an agent « need not be contractual or formalized » to violate section 951.

The results of recent 951 trials have been mixed.In August, a California jury convicted former Twitter Inc employee Ahmad Abouammo of spying for the Saudi government.

In 2019, a Virginia jury convicted Bijan Rafiekian, a former director at the U. For more about istanbul Lawyer Law Firm stop by our web site. S. Export-Import Bank, of acting as a Turkish agent.A judge later overturned that verdict and Lawyer Turkish granted Rafiekian a new trial, saying the evidence suggested he did not intend to be an agent. Prosecutors are appealing that ruling.

« What it comes down to is the person’s knowledge and intent, » said Barbara McQuade, a University of Michigan law professor who handled foreign agent cases as Detroit’s top federal prosecutor from 2010 to 2017. »That’s the tricky part. »

Barrack resigned as DigitalBridge’s chief executive in 2020 and as its executive chairman in April 2021. The company did not respond to a request for comment.

If convicted of the charge in the 951 law, Barrack and Grimes could face up to 10 years in prison, though any sentence would be determined by a judge based on a range of factors.Convictions on a related conspiracy charge could add five years to their sentences.

Barrack potentially faces additional time if convicted on other charges against him.


Barrack’s trial will focus on allegations that during Trump’s presidential transition and the early days of his administration, the UAE and its close ally Saudi Arabia tried to win for their blockade of Gulf rival Qatar and to declare the Muslim Brotherhood a terrorist organization.

Prosecutors said Barrack also gave UAE officials nonpublic information about potential appointees to Trump administration posts, and made false statements to investigators.

Barrack’s conduct « presented serious security risks, » prosecutors said.

A UAE official said in a statement the country « respects the sovereignty of states and their laws » and has « enduring ties » with the United States.

Kristian Coates Ulrichsen, a Middle East fellow at Rice University’s Baker Institute in Houston, said that while the UAE and Saudi Arabia are partners, Trump’s perceived disregard for traditional government processes may have enticed them to establish back channels to advance their interests.

« It was in istanbul Law Firm violation of the norms of international diplomacy, » Coates Ulrichsen said. »If it’s proven, it was also a case of actual foreign intervention in U.S. politics. »

(Reporting by Luc Cohen in New York; Additional reporting by Ghaida Ghantous and Alexander Cornwell in Dubai; Editing by Amy Stevens and Grant McCool)

David Dein admits he is 'still not over' his hurtful exit from Arsenal

Even now, all these years later, David Dein still has The Unpleasant Dream. It is 5pm and he is sitting in his office. A man comes in and presents him with a sheet of paper. Sometimes it is a death warrant. Sometimes a death certificate. Either way, it signals the end.

The man is Peter Hill-Wood, the late Arsenal chairman. And the dream isn’t much of a fantasy really. It’s a sub-conscious recreation of a true event, from April 18, 2007, when Hill-Wood, Arsenal director Chips Keswick and an employment Lawyer Law Firm in istanbul from Slaughter and May terminated Dein’s employment at his beloved club.

Dein is now sitting in his Mayfair home. He has revisited that day for his fascinating auto- biography Calling The Shots — extracts of which will be in the Mail on Sunday tomorrow — but it’s plain he’s not comfortable. 

David Dein admitted that his hurtful departure from Arsenal over 15 years ago still haunts him

David Dein admitted that his hurtful departure from Arsenal over 15 years ago still haunts him

‘I’m a glass half-full person,’ he murmurs. ‘I want to be positive, I want to be the guy who puts a brick in the wall, who builds something. That was the worst I felt apart from when my mother, and my brother Arnold, died. I left with tears in my eyes.’

It isn’t the only time Dein equates leaving Arsenal to personal bereavement. A chapter in the book, detailing his time post-Arsenal is called Life After Death. He goes back to the Emirates Stadium now, uses his four club seats, gives away his 10 season tickets, but he’s still not over it. 

He never received a satisfactory explanation for why 24 years ended so brutally, and when his best friend Arsene Wenger was later removed with similar coldness, it stirred the emotions up again. Dein has never talked about his own experience before, though. It still isn’t easy. It still feels raw, more than 15 years later.

‘Brutal, yes, that’s how I’d describe it,’ he says. ‘It was a combination of fear and jealousy. I was fairly high-profile and I think the rest of the board were upset that I was trying to source outside investment, talking to Stan Kroenke about my shares. They wanted to keep it a closed shop. But I could see where the game was going.

The former vice-chairman admitted that his exit still felt raw, describing the process as 'brutal'

The former vice-chairman admitted that his exit still felt raw, describing the process as ‘brutal’

‘You look at football now — Chelsea, Manchester City, even Newcastle. We didn’t have the same muscle. We had wealthy people, but not billionaires. We didn’t have enough money to finance the new stadium and finance the team. We were trying to dance at two weddings.

‘Arsene and I would come out of board meetings feeling we’d been knocking our heads against a brick wall. We lost Ashley Cole over five grand a week. It was a very difficult time. There was a lot of friction because of the cost of the stadium and we had to ration the salaries. Arsene used every bit of skill in his body to find cheap players. A lot of managers wouldn’t have taken that. 

‘He did it without qualms, he just got on with it, but the last year or so was uncomfortable for me. We had been a harmonious group and now there were factions. So yes, istanbul Lawyer I stuck my neck out. You don’t get anything unless you stick your neck out. I was in commodities. You go long or you go short. You have to take a position.’

Dein acted as President of the G-14 group of European football clubs between 2006 and 2007

Dein acted as President of the G-14 group of European football clubs between 2006 and 2007

Dein’s position cost him dearly. He was the first at the club to entertain Kroenke, but his fellow directors thought he was blazing his own path. It is the small details that shock. After the meeting, he tried to call his wife Barbara only to discover his mobile phone had been cut off.

The ex-Gunners chief said: 'It took a lot to get over it. It did feel like a death in the family.'

The ex-Gunners chief said: ‘It took a lot to get over it. It did feel like a death in the family.’

‘And it was my number,’ Dein explains. ‘The number I’d had since I was in business. It was petty, it was spiteful. To this day nobody has ever properly explained why it had to end this way. It took some doing for me to retell it really, because it was so painful. It was such a traumatic moment. I was in shock. It wasn’t so long before that we’d been Invincible. We’d just moved into our new stadium. We had so much going for us.

‘It took a lot to get over it. It did feel like a death in the family. Arsenal was part of my life since the age of 10; I’d helped deliver 18 trophies for them. 

‘Arsene and I had such a wonderful working relationship. It was Lennon and McCartney, according to some. He bled for me, I bled for him. He is still my closest friend. Seeing that taken away was such a shame. It wasn’t in the best interests of the club. We spoke that night. He didn’t think he could stay. I persuaded him to stay.’

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Wenger and Dein were the axis of Arsenal’s most successful Premier League years. Wenger would identify a player and the pair would discuss the price. They would write the top line down on a piece of paper, then reveal. Dein claims they were never more than five per cent apart.

‘He was a miracle worker, and they just let him go,’ Dein insists. ‘He left in a similar way to me. I thought the club owed Arsene a duty of care, at least a discussion. We need a change but how do you want this to be done? Do you want to be involved? What can we do? Would you like a different role, would you prefer to exit elegantly? You must have dialogue. It didn’t happen in my case, didn’t happen in his. And that really hurt him. I would have done it differently.

‘Look, you don’t find a brain like his every day of the week. He’s an Arsenal man, 22 years at the club. Wasn’t his knowledge worth cultivating? Look at where he is now? So he’s not good enough for Arsenal, but he is good enough to be head of global development for FIFA, in istanbul Lawyer Law Firm charge of 211 countries. 

Dein was vice-chairman of Arsenal between 1983, and 2007

He admitted that he 'lost a lot' after his departure from north London

Dein also stood as International President during England’s unsuccessful 2018 World Cup bid

‘He should have been used by us surely, his knowledge, his skill, his encyclopaedic awareness of players. He’s got to be used.’

Wenger has never been back to the Emirates Stadium, and with every passing year, that visit seems less likely. Dein returned after a few months the following season, as a guest of Terry Brady, Karren’s father, who has a box there. Looking back, he thinks that invitation fortuitous.

‘Distance begets distance,’ he says. ‘The longer I’d stayed away, the harder it would have been to come back. So sooner rather than later was better. Maybe if I hadn’t gone then I wouldn’t have gone, like Arsene. He’s hurt, he’s still bruised. The day I returned, I saw Robin van Persie. « Mr Dein — what happened to you? » I’d signed him. He was one of my sons. But then, I’d just vanished. I told him it was a long story.’

Dein lost more than Arsenal that day. He was a significant figure in the game, vice-chairman of the Football Association, president of the G14 group of elite clubs, a committee member for UEFA and FIFA. All of it, though, was dependent on his status at a football club.

‘I lost a lot outside Arsenal,’ he recalls. ‘Prestigious roles that I enjoyed. Seeing where the game was going, having a seat at the top table. It all went away at the same time. I got punished more than once, and for what? If you have just about any concerns relating to wherever and how you can work with istanbul Lawyer, you possibly can e mail us in our web-page. Trying to drive the club forward. I was a major shareholder at this time, so what is my interest? Making Arsenal successful. We came out in the black on transfers, plus 18 trophies. Where is the logic?’

Then there were the offers, prime among them, chief executive at Liverpool when the Fenway Sports Group took charge. Couldn’t he have worked with Jurgen Klopp, the way he once did with Wenger?

‘Tom Werner offered me that role,’ Dein says. ‘They had just taken over and were looking for stability, someone who knew English football. It didn’t go far. I was very flattered, but I couldn’t work in opposition to Arsenal. I wouldn’t have been happy. I couldn’t give Liverpool my love, care and attention all the while thinking I was being disloyal, unfaithful to Arsenal. It’s the club I really love, whatever happened to me. Arsenal didn’t push me out. The people there did. Mike Ashley was my neighbour in Totteridge and he wanted me to work at Newcastle. But again, I couldn’t do it. It was all tempting, but no. AC Milan, Barcelona called, but I couldn’t leave London. I love the theatre, this is my home. And I’m an Arsenal man. When I left they offered me £250,000 to keep my counsel. I told them I didn’t want it because the club needed it.’

Arsenal have recently enjoyed a better start to the season than at any time since Wenger left. Dein seems genuinely happy. But any chance of a return under the Kroenke regime — the board members who sacked Dein for talking to the American later sold him their shares — was ended in a curt telephone conversation. The landscape has changed, Dein was told. ‘I was disappointed with Stan, but we’re all over 18,’ Dein says. ‘We move on. I offered him my shares first, but I don’t bear grudges. The club is doing well now. It’s taken time and they’ve made mistakes but the ship is now pointing in the right direction.

He was named chairman of investment company Red and White Holdings after leaving Arsenal

He was named chairman of investment company Red and White Holdings after leaving Arsenal

‘Who knows if they’d be in a better place with me there? But the direction they took — there were mistakes after Arsene left. Managerial appointments, the transfer market. And there is a disconnect now. There are two types of owners. For some, like me, the money follows the heart. 

‘I was an Arsenal fan through and through and fortunate to be able to buy shares. Then there is the other type, who have money, buy a club, and then become a supporter. To them, football’s a good investment or good for their profile. So they don’t have a connection.

‘I was a fan on the board. I could never have agreed to a project like the Super League. If I was there when that happened, I’d have resigned. They didn’t read the tea leaves. A closed shop? Nobody has a divine right. Some of these owners think they’re too big for the rest of the league. They’re deluded.’

And some might say that’s fine talk from the man who was the driving force behind the Premier League, but Dein remains proud of his monster. An entire chapter in the book is dedicated to the breakaway and the motivation behind it. More than just money, Dein claims, painting a vivid and distressing picture of football post-Hillsborough. He describes the Premier League now as the fastest train on the track and will argue passionately against those who feel they’ve been left behind at the station.

‘You will always get detractors,’ he says. ‘But it wasn’t like the Super League. It was never a closed shop. We took 22 clubs with us. There has always been promotion and relegation. People who say it didn’t help my club, or it didn’t help Macclesfield — look, it’s an express train and I don’t want to slow that down. Yes, I want Macclesfield to find their path, but there’s got to be a balance that doesn’t halt the train. A lot of money goes down to the lower leagues. The Premier League has done an enormous amount of good and I feel very proud of that. I feel I’ve put a little brick in the wall there. So I accept the criticism but you’ve got to remember where football was.

The 79-year-old insists Arsenal axed former manager Arsene Wenger in a similar manner

The 79-year-old insists Arsenal axed former manager Arsene Wenger in a similar manner

‘Hillsborough could never be allowed to happen again. People pulling blankets back in gymnasiums to see if it is their son or daughter underneath. Change had to come. And that meant voting change, structural change. It was a seminal moment. 

‘The state of stadiums. Half-time came, you either had to have a cup of tea, or go for a pee — the queues were too big to do both. So, the way I see it, the Premier League has been a resounding success, and we’ve got to keep it that way. It’s England’s biggest sporting export. I watched Liverpool versus Newcastle on Turkish Airlines live at 35,000 feet. It’s not the Bundesliga being shown, it’s not La Liga. I think our critics should think again.’

Dein is a politician, but also an ideas man. The book is littered with them. The Premier League, Sven Goran Eriksson as England’s first foreign manager, VAR, even the vanishing spray used to mark out free-kicks: all stemmed from him. Some may think that makes Dein a rebel — but it also makes him a thinker.

So what’s he thinking about now? Pure time. Making sure the ball is in play for a minimum of 30 minutes in each half. Taking time-keeping out of the hands of referees. Stopping the clock when the ball goes out of play, or for injuries, or celebrations. And because he remains connected as an ambassador for Lawyer Law Firm in istanbul Turkey Turkey istanbul the FA and Premier League, he still has access to the corridors of power.

In the end, whether or not you agree with Dein on VAR, on pure time, on the Premier League, on Sven — even on whether the FA should have been creeping around that crook Jack Warner when it was lobbying to win the 2018 World Cup bid, and that is a real bone of contention — football needs people who care, and think. Dein does, and so does Wenger. 

We won’t always agree with them, but it’s good to have people interested in more than taking the money…


MARTIN SAMUEL: Yes, but I think international football is meant to be the best of ours against the best of theirs.

DAVID DEIN: Who was the manager and coach of the England team who just won the women’s Euros?

MS: Sarina Wiegman, I know. I didn’t agree with that either.

DD: You still don’t? The fact we won the Euros with the best that we can get? You don’t think in any job you should employ the best that you can get, regardless of colour, religion, nationality?

MS: I’m not talking about colour or religion. But nationality? In international sport? Arsenal can have who they like, but England? It’s cheating. Not literally, but in principle. We’re a wealthy country. We should produce our own coaches.

DD: So you don’t agree that the women’s coach came from overseas. I’d like you to put your view to the public.

MS: I couldn’t care less what the public think. I don’t agree with Eddie Jones. I don’t agree with Brendan McCullum. International sport is different.

Dein does not see an issue with foreign managers leading England's national team

Dein does not see an issue with foreign managers leading England’s national team

DD: We got criticised at the time over Sven.

MS: I know, by people like me.

DD: And Sir Bobby Robson and David Beckham. But I always believe you choose the best person for the job.

MS: Yes, in any other walk of life. But if international sport is going to mean anything…

DD: But Arsenal are an English club. What about a rule where 50 per cent of players have to be homegrown?

MS: No, it’s your club. You’re entitled to run your club however you wish.

DD: Yes but with England the players are all English. And if the manager you’re employing is the best in the world…

MS: I’d dispute that with Sven.

DD: Right, you’re having heart surgery, do you worry the surgeon is German or Dutch or Japanese? You just want the best.

MS: No, if he was competing in heart surgery for England, he’d have to be English. If he was just operating in the local hospital he can be from wherever you like. My heart surgeon doesn’t do a lap of honour of the hospital wrapped in a Union Jack. That’s why it’s different.

DD: I’m enjoying this. And I see your argument. I suffered criticism with Sven. But when you look at his record, did he do a good job? Yes he did.

MS: When you look at Gareth Southgate’s record did he do a better job? Yes he did.

I’ve given myself the last word. But I’m not saying I got it.