New York sues Trump Foundation, alleging 'extensive' lawbreaking
New York, June 15: New York's Attorney General has announced she is suing the Trump Foundation, as well as Donald Trump and his children, alleging "extensive and persistent" lawbreaking.
Barbara Underwood said on Thursday that the charitable foundation had engaged in "unlawful political co-ordination" designed to influence the 2016 election.
The lawsuit seeks to dissolve the foundation, Ms Underwood said.
The foundation denied the charges, calling them politically motivated.
In a statement, Underwood said Trump had illegally instructed the foundation to provide support to his presidential campaign by using the foundation's name and funds it raised to promote the campaign.
The petition also claims that Trump used charitable assets to pay off legal obligations, to promote his own businesses and to purchase personal items.
The Attorney General is also seeking to bar the president and three of his adult children, Donald Jr, Eric and Ivanka, from serving on the board of any New York-based charity, "in light of misconduct and total lack of oversight".
The President hit back at the lawsuit on Twitter, saying that "sleazy New York Democrats" were "doing everything they can to sue me". He vowed he would not settle the case.
The lawsuit alleges that the foundation paid $100,000 (£75,000) to settle legal claims against Trump's Mar-A-Lago resort, $158,000 to settle claims against one of his golf clubs, and $10,000 to purchase a painting of Trump to hang at another of his golf clubs.
The purchase of the painting was an example of one of "at least five self-dealing transactions" which violate tax regulations on non-profit charities, the statement said.
"As our investigation reveals, the Trump Foundation was little more than a cheque book for payments from Mr Trump or his businesses to nonprofits, regardless of their purpose of legality," Underwood said. "This is not how private foundations should function."
The Trump Foundation issued a statement denying the charges and accusing the attorney general of holding its $1.7 million in remaining funds "hostage for political gain".
The lawsuit announced on Thursday was the culmination of a two-year investigation, which began under the previous New York Attorney General, Eric Schneiderman, Underwood said.
Schneiderman resigned last month after several former girlfriends accused him of physical abuse.
New York is also seeking $2.8 million of restitution, a 10-year ban on Trump serving as a director of a non-profit in the state, and similar one-year bans for his children Donald Jr, Eric, and Ivanka, who serve on the foundation's board.
Eric Trump distanced himself from his own charitable foundation after the election, the New York Times reported, after it came under investigation by the attorney general for allegedly shifting its resources to the Trump Organization.
The Trump Foundation lawsuit adds to Trump's legal challenges, which include a wide-ranging special counsel investigation into alleged ties between the Trump campaign and Russia. Special Counsel Robert Mueller has indicted several of Trump's associates and raided the home and office of the president's long-time lawyer and fixer, Michael Cohen.
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Bangladesh tribunal tells investigators to finish probe against ousted premier Hasina by next month
Dhaka (AP/PTI): A special tribunal in Bangladesh on Monday told investigators they have one month to complete their work on ousted former Prime Minister Sheikh Hasina and her close aides who face charges of crimes against humanity after hundreds of people were killed in a mass uprising this summer.
Golam Mortuza Majumdar, the head judge of the three-member International Crimes Tribunal, set Dec 17 for investigators to finish their work, as the tribunal heard updates Monday from police about what the country's security agencies have done to arrest Hasina and her close aides.
The decision came after prosecutors sought more time for the investigation.
Hasina has been living in exile in India since Aug 5 when she fled the country amid the student-led protests. The Dhaka-based International Crimes Tribunal on Oct. 17 issued arrest warrants for Hasina and 45 others including former Cabinet ministers, advisors and military and civil officials. The country is now being run by an interim government headed by Nobel Peace laureate Muhammad Yunus.
At least 13 people, including a former law minister and a businessman who was Hasina's private-sector advisor, appeared before the tribunal on Monday, said B M Sultan Mahmud, a prosecutor at the tribunal.
One former Cabinet minister was not brought to the tribunal as he was in custody for police interrogation in a separate case. Another six people will appear on Wednesday, tribunal officials said. At least 20 suspects have been arrested in the case.
The tribunal will also seek updates from police on their progress in arresting the other suspects, including Hasina.
The chief prosecutor of the tribunal has already sought help from Interpol through the country's police chief to arrest Hasina. On Sunday, Yunus said in an address to the nation that his administration would seek Hasina's extradition from India.
Authorities say hundreds of people were killed during the uprising in July and August mainly by security agents seeking to quell the initial protests over government jobs. The violence intensified as the protests morphed into an anti-government movement with more bloodshed, ending Hasina's 15-year rule. Hasina had also earlier sought an investigation into the killings.
