Washington-Sana
With the acceleration of the trial procedures aimed at removing him from office, the crises focus on the US President Donald Trump, in parallel with the serious accusations against him regarding the abuse of power and obstructing the work of Congress. The latter is facing formal investigations about his financial file and tax records, which he has refused to disclose for years.
The scandals and crises that Trump is the primary axis for are no longer limited to the indictment received by the US Senate in preparation for his trial and his dismissal against the background of his request to help a foreign country to intervene in the upcoming presidential elections in the United States and the weighting of the electoral race in his interest, but began to expand more to include his financial files and tax records that He was able to even evade and refrain from disclosing it, to start monitoring and legislative bodies of the United States, according to "CNN" news, to conduct investigations parallel to investigations related to his abuse of power and the exploitation of his position.
The News Network revealed that the recent vote in the US Senate on the trial of isolating Trump will not end the investigations of his financial case and his economic organization that started more than a year ago but started to gain more momentum with the launch of his campaign in the American presidential elections for 2020, and Trump has tried to block those investigations through lawsuits Court to prevent his company calling for accounting, "Mazars" and the banks that deal with it, which are "Capitol" and "An and Deutsche."
The cases brought by Trump are still pending before the United States Supreme Court, but major decisions will remain pending until the judges decide whether investigators can review Trump's financial and tax records, putting the results of investigations into a collision course with the 2020 presidential election.
Perhaps the issue that poses the greatest legal threat to Trump is the criminal investigation initiated by the Prosecutor's Office whether Trump and his organization have violated the laws of Manhattan in terms of paying money to women who claim a relationship between them and Trump and the investigation is examining whether the commercial records submitted to the state were tampered with It out.
Investigators began to move and investigate facts about Trump's financial files last summer after an investigation in New York over Trump's handling of false money payments was closed. In 2018, prosecutors charged Michael Cohen, former personal lawyer for Trump, with multiple crimes including violating federal election laws and Cohen’s admission He is guilty that, in March 2019, the New York Attorney General started another investigation that Trump had financed several commercial projects in which, according to Cohen’s testimony before Congress, he increased his financial assets.
Parallel to these investigations, the Democratic-led intelligence, financial, and oversight committees in Congress began their own investigations into Trump and his money early last year as US lawmakers emphasized that their investigation was widespread and looked at everything from the president's financial interests with foreign governments to the need to tighten anti-wash laws Money or federal ethics laws.
Basem Kanoon
