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Bota

What's going on with Charles McGonigal? Ex-FBI official's relationship with another Russian oligarch revealed (Suspicions)

What's going on with Charles McGonigal? Ex-FBI official's relationship

Charles McGonigal, the former FBI official who has been arrested and charged by US authorities over his ties to Russian oligarch Oleg Deripaska, has quietly spent the past year working for another Russian-born billionaire, he has learned. " The Post ".

Aman Resorts, a five-star hotel chain owned by martial arts-trained property tycoon Vladislav Doronin, hired McGonigal in the spring of 2022 for a high-profile job as director of security for Aman's 34 locations. around the world, according to sources with direct knowledge of the situation, write the American media.

Sources said that when McGonigal was arrested at JFK Airport on Saturday, he was returning from a business trip to Sri Lanka, where Aman operates a chain of luxury hotels.

The sources also said McGonigal worked for Aman from New York City, where the company opened its first hotel in August in the former Crown building, quickly gaining a reputation as the most expensive hotel with room rates starting at $2,400 a night. one night.

A spokesman for Aman confirmed that the company hired McGonigal last year, but that his tenure only started a few months ago.

"God. McGonigal was hired by Aman Group in the fall of 2022 as global head of security, based on his qualifications and a similar role in the real estate industry, as well as his two decades at the Federal Bureau of Investigation," the representative said. Amman.

The company also said McGonigal is no longer working for Aman Group, but did not say when he left.

In September, Business Insider reported that federal prosecutors were investigating McGonigal's involvement with Russian oligarch Deripaska, a billionaire who had been sanctioned by the US and allegedly approached McGonigal to influence the lifting of the sanctions.

Pas largimin të McGonigal në vitin 2018 nga FBI, ku ai ishte kreu i kundërzbulimit në zyrën e agjencisë në Nju Jork dhe kishte udhëhequr hetimin e Trump “Russiagate” nëse Rusia ndërhyri në zgjedhjet presidenciale të vitit 2016 – McGonigal u punësua si zëvendëspresident i lartë për sigurinë globale në gjigantin e pasurive të paluajtshme Brookfield Properties.

Ai u largua nga ai pozicion në janar 2022, tha Brookfield.

McGonigal – punësimi i të cilit në Aman ngriti dyshime mes stafit të hotelit, sipas burimeve – u tha punonjësve të Aman se ai u largua nga Brookfield për “arsye personale”, tha një burim i afërt me situatën për The Post.

Ish-zyrtarët e CIA-s, FBI-së dhe NSA-së punësohen në mënyrë rutinore nga kompani të mëdha që janë objektiva të spiunazhit dhe kërcënimeve kibernetike, tha Anthony Roman, president i firmës së menaxhimit të rrezikut, Roman & Associates.

Të hënën, 54-vjeçari McGonigal u padit për pastrim parash dhe shkelje të ligjit të sanksioneve amerikane. Departamenti i Drejtësisë pretendon se McGonigal së bashku me një ish-diplomat rus të kthyer në përkthyes për gjykatat federale – Sergy Shestakov – punonin për Deripaska, një manjat që ishte sanksionuar nga SHBA në 2018.

Gjatë qëndrimit të tij në FBI, McGonigal mbikëqyri hetimet e oligarkëve, duke përfshirë Deripaska, i cili u sanksionua nga SHBA për dyshimet se vepronte në emër të qeverisë ruse në sektorin e energjisë.

The government alleges that Deripaska hired McGonigal and the former diplomat to remove him from the sanctions list and investigate one of his rival oligarchs, paying them through shell companies.