Posts tagged as aw-enforcement

US billionaire and Clinton campaign donor arrested in Lithuania

Monday, September 21, 2020

US billionaire Ahmad ‘Andy’ Khawaja was arrested by Lithuanian law-enforcement officials in Vilnius on September 3, reported on Monday. US officials accuse Khawaja, who holds Lebanese and American passports, of illegally transferring 3.5 billion euros to Hillary Clinton’s 2016 presidential campaign, but the man says he is being persecuted because he has compromising information about President Donald Trump. The businessman is married to a Lithuanian woman and has an…