Congressional Democrats on Tuesday launched an investigation in response to recent Washington Postreporting on a closed federal probe into whether Egyptian President Abdel Fatah el-Sisi gave former U.S. President Donald Trump $10 million to illegally help his 2016 campaign.
House Committee on Oversight and Accountability Ranking Member Jamie Raskin (D-Md.) and Congressman Robert Garcia (Calif.), a leader on the Subcommittee on National Security, the Border, and Foreign Affairs, revealed their investigation in a letter to Trump, the Republican nominee for the November presidential election.
In addition to generating suspicion about a cash bribe from el-Sisi, Raskin and Garcia wrote to Trump, "this detailed news report has also triggered serious speculation that your handpicked political appointees at the U.S. Department of Justice (DOJ), including Attorney General William Barr, subsequently blocked efforts by career prosecutors and agents of the Federal Bureau of Investigation (FBI) to investigate the political and financial corruption that has been described."
"Surely you would agree that the American people deserve to know whether a former president—and a current candidate for president—took an illegal campaign contribution from a brutal foreign dictator," the pair continued, requesting that Trump turn over information necessary to assure the panel and the public that he never took money from the Egyptian leader or government.
"We are certain you can see how significant troubling questions still haunt our country about the origins of your $10 million campaign contribution."
The letter summarizes the Post's early August reporting, which was based on thousands of pages of government records and interviews with over two dozen people who spoke on the condition of anonymity and shared emails, texts, and other documents.
As the newspaper detailed: "Investigators identified a cash withdrawal in Cairo of $9,998,000—nearly identical to the amount described in the intelligence, as well as to the amount Trump had given his campaign weeks earlier. A key theory investigators pursued, based on intelligence and on international money transfers, was that Trump was willing to provide the fundsto his campaign in October 2016 because he expected to be repaid by Sisi, according to people familiar with the probe."
Michael Sherwin, the then-acting U.S. attorney who closed the case, told the Post that he stands by the decision. The Egyptian government, Trump campaign, Central Intelligence Agency, DOJ, FBI, U.S. attorney's office in Washington, D.C., and key individuals including Barr declined to answer the newspaper's questions, though some sent statements.
Trump spokesperson Steven Cheung called the story "textbook Fake News," while Ayman Walash of Egypt's Foreign Press Center stressed that the DOJ probe ended without charges and said that "it is inappropriate to comment or refer to rulings issued by the judiciary system or procedures and reports taken by Justice Departments" in other nations.
Both the Post and the congressmen highlighted Trump's remarks and policies regarding Egypt and its leader, who seized power in 2013. Noting the Republican's meeting with el-Sisi shortly before the 2016 U.S. election, Raskin and Garcia wrote:
While others at the time "emphasized the importance of respect for rule of law and human rights to Egypt's future progress," you called President el-Sisi a "fantastic guy" and praised his tactics for taking "control" of Egypt. As president, you continued to praise President el-Sisi and drastically shifted U.S. policy in ways to benefit the reviled Egyptian leader. While calling President el-Sisi your "favorite dictator," you released $195 million in military aid in 2018 that the United States had previously withheld because of human rights abuses committed by the Egyptian government, and later released an additional $1.2 billion in military assistance.
"We are certain you can see how significant troubling questions still haunt our country about the origins of your $10 million campaign contribution, the source of any repayment, and the credible allegations that it was all funded with cash provided by President el-Sisi through his grim intelligence services," they added. "These questions are especially alarming given that the allegations appearing in The Washington Post are silhouetted against several proven patterns of corrupt practices exhibited by both the Egyptian government and by you, of course, as a convicted felon, fraudster, and corrupt politician."
As an example, the congressmen cited the corruption case of U.S. Sen. Bob Menendez (D-N.J.). The Post reporting was published just weeks after a federal jury found the senator guilty of accepting bribes from three businessmen and acting as a foreign agent for the Egyptian government. He finally resigned in mid-August.
Trump, in May, was convicted of 34 felony charges in New York over the falsification of business records related to hush money payments to cover up sex scandals during the 2016 election. He also faces cases at the federal level and in Georgia for his efforts to overturn his 2020 loss. Although a Trump-appointed judge recently dismissed another federal case related to his handling of classified materials, it could soon be revived by an appellate court.
Raskin is a longtime critic of Trump. He led the historic second impeachment of the ex-president and earlier this year launched a probe into the Republican's quid pro quo offer to Big Oil executives: $1 billion in campaign cash for killing climate policies. Some have even floated Raskin for U.S. attorney general if Democratic Vice President Kamala Harris beats Trump in November.
