U.S.: Investigate New Evidence of President Trump's Business ... - Democracy for the Arab World Now

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Multimillion dollar payments from LIV Golf, Reportedly 93% owned by MBS-Controlled Fund, to Trump Golf Resorts Raise Serious Questions astir Conflict of Interest, Threats to National Security

(January 15, 2023 – New York): The U.S. Department of Justice and Congress should analyse the disturbing facts and circumstances surrounding payments by Saudi Arabia's sovereign Public Investment Fund (PIF), via its wholly-owned LIV Golf company, to businesses owned by erstwhile President Donald Trump, said Democracy for the Arab World Now (DAWN).

On January 13, 2023, Elliot Peters, a name spouse astatine Keker, a salient San Francisco instrumentality firm, who is pb counsel to the PGA successful the players' lawsuit, inadvertently revealed successful a tribunal proceeding that PIF owns 93% of LIV Golf, pays for each of its events, and holds each of the entity's fiscal risk. PIF's president is Saudi Crown Prince Mohamed bin Salman (MBS), who has implicit and last decision-making power implicit the fund. LIV Golf is simply a recently established play tourney franchise that has emerged arsenic a rival to PGA Golf. It has paid Trump-owned play resorts chartless millions of dollars to clasp its events there, and erstwhile President Trump has publically championed the caller league, made salient appearances astatine its events, and urged PGA players to motion connected with LIV Golf. 

"The revelation that a money controlled by Crown Prince MBS really owns astir each of LIV Golf means that MBS has been paying Donald Trump chartless millions for the past 2 years, via their communal firm covers," said Sarah Leah Whitson, Executive Director of DAWN. "The nationalist information implications of payments from a grotesquely abusive overseas dictator to a president of the United States who provided bonzer favors to him are arsenic unsafe arsenic they are shocking."

The accusation astir LIV Golf was different kept sealed successful the concealed shareholder statement betwixt the PIF and LIV Golf, though LIV Golf had antecedently disclosed that the PIF was its bulk shareholder. There has been nary autarkic verification of the ownership percentages reportedly revealed successful court. It is not known who owns the different 7 percent of LIV Golf. LIV Golf players and LIV Golf person sued the PGA for suspending PGA players who person signed contracts with LIV Golf, and the PGA has sued LIV Golf and the PIF for interfering with its players' contracts. MBS is the president of the PIF and has implicit decision-making powerfulness implicit its investments. 

There is small uncertainty that MBS controls the PIF with arsenic overmuch implicit powerfulness arsenic helium controls the remainder of the country, with last decision-making connected each of PIF's investments. When PIF's advisory sheet objected to PIF's $2 cardinal concern successful Trump's son-in-law's recently established fund, Affinity Partners, MBS reportedly vetoed the objections to proceed with the arguable concern arsenic the lone capitalist successful a start-up money that had nary way record. Following DAWN's demand for Congress to analyse this investment, arsenic good arsenic the $1 cardinal PIF investment successful Trump's erstwhile Treasury Secretary Steven Mnuchin's recently established fund, Senator Warren announced she would commence an probe into struggle of involvement breaches and morals instrumentality violations that barroom solicitation of overseas authorities officials portion successful office. 

"Former President Trump made nary concealed of the endless favors helium granted MBS and Saudi Arabia during his word successful office, from his archetypal authorities sojourn to the country, to vetoing authorities that would person banned arms income to the country, to protecting MBS by hiding the CIA's study concluding MBS ordered Jamal Khashoggi's murder," said Whitson. "It present appears that similar his son-in-law and treasury secretary, Trump is cashing successful his chits with MBS for each these favors."

The U.S. Department of Justice and Congress should analyse immoderate communications by Trump, his agents, and Trump Organization unit regarding concern with LIV Golf, including immoderate and each communications they had with MBS, the PIF, LIV Golf oregon immoderate of their agents arsenic staff, and erstwhile these communications took place. The probe should see a thorough introspection of the presumption of immoderate payments, and what promises and services were and volition beryllium delivered successful speech for these payments, to find if U.S. national laws and morals rules restricting conflicts of interest, lobbying disclosures, and corruption person been breached. 

"If Trump oregon his agents discussed immoderate deals with LIV Golf oregon PIF portion Trump was inactive successful office, a transgression probe would besides beryllium successful bid due to the fact that national instrumentality strictly prohibits this benignant of concern dealing by sitting national officials with overseas governments," said Whitson.

The U.S. Congress should besides initiate efforts to walk authorities that would intelligibly and unequivocally prohibit each erstwhile elder authorities officials from moving from, advising, doing concern with, oregon soliciting overseas authorities officials oregon entities they power for astatine slightest 5 years from the extremity of their term. Such a struggle of involvement and nationalist information instrumentality should prohibit erstwhile authorities officials with entree to delicate nationalist information accusation from turning astir and selling their services, cognition and entree to overseas governments. 

"The lack of beardown struggle of involvement laws has created a unsafe and expanding menace to U.S. nationalist security, arsenic erstwhile U.S. officials – adjacent a erstwhile president – progressively contention to monetize their enactment for our authorities into lucrative contracts with overseas governments," said Whitson. "Given that Trump is besides readying to tally again for president, his concern ties to Mohamed bin Salman are a nationalist information emergency."

A Washington Post editorial raised superior questions astir the quality of PIF's investments successful Jared Kushner and Mnuchin's funds arsenic a reward for the Trump administration's governmental enactment and extortion of MBS contempt the crimes helium committed successful transportation with the Yemen warfare and Khashoggi's murder, and a governmental stake connected "the Trump family's governmental aboriginal — specifically, a imaginable White House comeback by Mr. Kushner's father-in-law if helium runs again, and wins, successful the 2024 statesmanlike election." That we present cognize MBS's PIF Fund is besides straight paying Trump's businesses lone magnifies these concerns.

President Trump and Jared Kushner established a adjacent moving narration with MBS that included MBS's sojourn and dinner astatine the Trump White House successful March 2017, followed by Trump's sojourn to Riyadh. The Trump medication is reported to person shared confidential nationalist information accusation astir the identities of Saudi nationals who had held meetings with the State Department and Trump medication with MBS, anterior to the execution of U.S. nonmigratory Jamal Khashoggi and the attempted murder of Saad Aljabri, a erstwhile Saudi authoritative who had fled the state successful the aftermath of MBS's deposing of erstwhile Crown Prince Mohamed bin Nayef (MBN). The Trump medication is besides reported to person shared confidential U.S. quality accusation with MBS astir a program of MBN's to depose MBS arsenic Crown Prince, instantly aft which MBS detained MBN without complaint successful March 2020. MBN remains detained and has nary nationalist communications since then.

Following the execution of Jamal Khashoggi by MBS and his agents connected October 3, 2018, the Trump medication reportedly advised MBS connected however to grip the governmental and nationalist relations fallout from the execution and Kushner continued to breach White House rules requiring that National Security Council unit enactment successful immoderate meetings with overseas authorities officials successful continued backstage calls with MBS. Speaking to seasoned writer Bob Woodward, President Trump bragged that helium "saved his ass" referring to MBS aft the execution of Khashoggi. President Trump approved a $110 cardinal arms merchantability to Saudi Arabia, and remained a beardown protagonist of MBS and continued arms income to the Kingdom, vetoing 2 bipartisan Congressional votes to extremity arms income for the Kingdom's warfare successful Yemen.

U.S. laws restricting the solicitation of, oregon employment for, overseas authorities officials and entities aft a national authorities worker has near bureau are woefully inadequate, and determination look to beryllium nary laws restricting erstwhile officials extracurricular of quality agencies from moving oregon doing concern for overseas governments. On March 15, 2022, President Biden signed the 2022 Intelligence Authorization Act with provisions prohibiting U.S. quality agents with cognition of nationalist information interests and spycraft from the Central Intelligence Agency, the National Security Agency, and the much than twelve different American quality agencies from selling their services to overseas governments for astatine slightest 30 months pursuing the extremity of their national employment, arsenic well arsenic requiring them to study immoderate overseas authorities enactment to the U.S. quality assemblage and Congress for 5 years aft they permission service. 

Members of Congress projected the legislation successful airy of a situation successful quality and "spycraft" leaks tied to U.S. quality agents moving for overseas governments, specifically National Security Agency officials who worked for the U.A.E. authorities and shared surveillance exertion and techniques with them, including hacking hundreds of phones and spying connected journalists, dissidents and U.S. citizens successful a task called "Project Raven". The Department of Justice besides successfully prosecuted the erstwhile quality officials for their roles successful this spying. 

There are, however, strict laws pursuant to 5 C.F.R. 2635 Standards of Ethical Conduct for the Employees of the Federal Branch regarding communications and negotiations of U.S. authorities officials for aboriginal employment oregon concern that necessitate disclosure and recusal of the authoritative portion moving for the U.S. government. Unfortunately, the lone prohibitions connected aboriginal employment pertain to constrictive and constricted bans connected appearances and communications earlier the U.S. government, connected behalf of the caller employer.  

"The Justice Department and Congress person a work to analyse precisely erstwhile and to whom and nether what presumption Trump has obtained chartless millions  from Saudi authorities coffers controlled by Crown Prince Mohamed bin Salman, which whitethorn good interruption adjacent our existing, anemic morals laws" said Whitson. "The existent task for Congress, however, is to extremity the unspeakable incentives that the lack of robust struggle of involvement laws person created, allowing affluent tyrants to bargain adjacent American presidents."

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