WASHINGTON — A former business associate of Michael Flynn has become a subject of Special Counsel Robert Mueller’s investigation for his role in the failure of Flynn’s former lobbying firm to disclose its work on behalf of foreign governments, three sources familiar with the investigation told NBC News.
Federal investigators are zeroing in on Bijan Kian, an Iranian-American who was a partner at the now-dissolved Flynn Intel Group, and have questioned multiple witnesses in recent weeks about his lobbying work on behalf of Turkey. The grand jury convened for the investigation will soon have a chance to question some of those witnesses, the sources say.
Mueller’s strategy becoming more clear 1:31
Mueller recently indicted former Trump campaign chairman Paul Manafort and his business partner Rick Gates simultaneously. Manafort and Gates have pleaded not guilty. Both Flynn’s and Manafort’s lobbying firms have come under investigation for failing to disclose lobbying work on behalf of foreign governments.
Mueller is leading the federal investigation into Russian meddling in the 2016 election and possible collusion by the Trump campaign, which led him to probe the work of Flynn and Manafort, who both served on the Trump campaign and lobbied on behalf of foreign governments without initially disclosing it.
The Flynn Intel Group, managed by Flynn, who was briefly President Donald Trump’s national security adviser, was paid $530,000 for lobbying on behalf of a Netherlands-based firm called Inovo BV, owned by Turkish-American businessman Ekim Alptekin. Months later, the firm filed the required paperwork under the Foreign Agents Registration Act (FARA), acknowledging that the work “could be construed to have principally benefitted the Republic of Turkey,” according to the filing.
Mueller’s team is interested in Kian’s role in the Inovo contract as well as foreign lobbying efforts that the Flynn Intel Group may have yet to disclose, according to the sources familiar with the investigation. Emails subpoenaed by the Special Counsel’s Office revealed a September 20, 2016, meeting between Kian, Flynn and pro-Russia Congressman Dana Rohrabacher.
That meeting has been the subject of prosecutors’ recent questions to witnesses in the case, the three sources said. Rohrabacher, a California Republican, has pushed for better relations with Russia, traveled to Moscow to meet with officials and advocated to overturn the Magnitsky Act, the 2012 bill that froze assets of Russian investigators and prosecutors.
The Flynn Intel Group did not disclose this meeting even after the company retroactively filed as a foreign agent under FARA, which has led to scrutiny by Mueller’s team, two people familiar with the investigation told NBC.
Reuters previously reported that Mueller was interested in Kian, but not that he was a subject of the investigation or that witnesses would be testifying about his actions in front of the grand jury.
Kian previously served as a board member of the Export-Import Bank. He is also a co-founder of the Nowruz Commission, a D.C.-based nonprofit that hosts an opulent annual Nowruz, or Iranian New Year, gala, which Flynn and Alptekin both attended in the past.
NBC News has reported that Mueller has gathered enough evidence to bring charges in the investigation into Flynn and his son Michael G. Flynn. The elder Flynn was fired after just 24 days on the job for misleading Vice President Mike Pence about his conversations with Russia’s ambassador to the U.S., Sergey Kislyak.
Kian’s attorney did not respond to a request for comment. Flynn and Rohrabacher did not immediately respond to requests for comment. The Special Counsel’s office also did not respond.
New York Daily News–Nov 21, 2017
Newsweek–Nov 13, 2017
In-Depth–The Guardian–Nov 14, 2017
In-Depth–Vox–Nov 15, 2017
On a dark night at the tail end of last winter, just a month after the inauguration of the new American president, an evening when only a sickle moon hung in the Levantine sky, two Israeli Sikorsky CH-53 helicopters flew low across Jordan and then, staying under the radar, veered north toward the twisting ribbon of shadows that was the Euphrates River. On board, waiting with a professional stillness as they headed into the hostile heart of Syria, were Sayeret Matkal commandos, the Jewish state’s elite counterterrorism force, along with members of the technological unit of the Mossad, its foreign-espionage agency. Their target: an ISIS cell that was racing to get a deadly new weapon thought to have been devised by Ibrahim al-Asiri, the Saudi national who was al-Qaeda’s master bombmaker in Yemen.
It was a covert mission whose details were reconstructed for Vanity Fair by two experts on Israeli intelligence operations. It would lead to the unnerving discovery that ISIS terrorists were working on transforming laptop computers into bombs that could pass undetected through airport security. U.S. Homeland Security officials—quickly followed by British authorities—banned passengers traveling from an accusatory list of Muslim-majority countries from carrying laptops and other portable electronic devices larger than a cell phone on arriving planes. It would not be until four tense months later, as foreign airports began to comply with new, stringent American security directives, that the ban would be lifted on an airport-by-airport basis.