Flynn Probe Focusing On Former Business Partner

Special counsel Robert Mueller’s investigation into former National Security Adviser Mike Flynn’s interactions with Turkish officials has expanded to include Flynn’s former business partner, Bijan Kian, Reuters reported Tuesday. However, the news agency said it’s unclear whether Kian is suspected of criminal activity, or if investigators are just trying to understand the role he played in a transaction involving their old company, Flynn Intel Group, and a Netherlands-based company owned by a Turkish businessman who’s believed to have connections with the Turkish government.
The announcement also has implications for the Trump administration. Kian had a hand in picking intelligence agency personnel and was privy to high-level conversations regarding US intelligence as a member of President Donald Trump’s national security transition team. He also led most of the Flynn Intel Group’s research and lobbying for the Turkish businessman in question, the Associated Press reported.
‘Investigators are also looking at whether payments from foreign clients to Flynn and his company…were lawful, according to two separate sources with knowledge of the broad inquiry into Flynn’s business activities. That includes payments by three Russian companies and a Netherlands-based company, Inovo, controlled by Turkish businessman Ekim Alptekin, they said.
The FBI’s interest in Kian has not been previously reported. Kian played a central role in securing and overseeing the Inovo contract, two people with knowledge of that project said.

This post was published at Zero Hedge on Jun 20, 2017.