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Gregg Smith

Secret Investigation into $10 Million Cash Withdrawal from Cairo Bank and Alleged Ties to Trump's 2016 Campaign



In a surprising revelation, The Washington Post has reported that a secret investigation was launched after a suspicious $10 million cash withdrawal from a Cairo bank in January 2017. The withdrawal raised suspicions that Egyptian President Abdel Fatah El-Sisi intended to financially support Donald Trump's 2016 presidential campaign. This news has come to light despite the case being closed in 2020 due to insufficient evidence. Here are six key aspects of this unfolding story:



The investigation began when U.S. intelligence reported a substantial cash withdrawal from the National Bank of Egypt, which is connected to Egyptian intelligence. This event occurred shortly before Donald Trump took office as President. The timing of the withdrawal and its size raised red flags among U.S. officials.



According to the report, U.S. intelligence suggested that Egyptian President Abdel Fatah El-Sisi intended to give Trump $10 million to support his presidential campaign. This led to concerns about potential violations of U.S. laws that prohibit foreign contributions to election campaigns.



Despite preliminary findings indicating the need for further investigation, senior officials at the Department of Justice, including then-Attorney General William P. Barr, restricted efforts to obtain crucial bank records. This restriction ultimately led to the closure of the case in 2020, citing insufficient evidence.



The investigation was marked by significant internal tensions within the DOJ. Political appointees questioned the sufficiency of the evidence, while career investigators argued for a more thorough inquiry. This internal discord highlighted the contentious nature of the probe.



The investigation was part of a broader inquiry led by Robert Mueller’s team. Despite the closure of the case, many investigators believe that critical evidence was left unexplored. This belief has kept the topic contentious within certain circles of the intelligence and legal communities.



The Trump campaign has dismissed the allegations as "Fake News." They assert that no wrongdoing was found and that the case was closed without charges. This stance remains consistent with Trump’s frequent rebuttals of allegations against him during his presidency.


The timing of the report raises questions about why this information is coming to light now, years after the investigation was closed. It adds another layer of complexity to an already intricate story involving international relations, election laws, and internal government dynamics.


As the details continue to emerge, this development underscores the persistent scrutiny surrounding the 2016 presidential election and the ongoing debate over foreign influence in American politics. The closure of the case by the DOJ underlines the challenges in proving such allegations and the intricate balance between intelligence findings and actionable evidence.


This story remains developing, and further revelations could provide more clarity on the actions taken by U.S. officials and the alleged intentions of Egyptian President El-Sisi. The implications of this investigation, both legal and political, are likely to spark ongoing discussions and analyses in the days to come.

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