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Home >> World
UPDATED: 09:41, January 05, 2006
US probe edges closer to major Republicans
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WASHINGTON: In a deal that clears the way for the next phase of a widespread Capitol Hill corruption probe, lobbyist Jack Abramoff is telling prosecutors and the FBI about alleged bribes to lawmakers and their aides on issues ranging from Internet gambling to wireless phone service in the House.

Abramoff was to plead guilty in Miami yesterday (local time) to criminal charges stemming from the purchase of SunCruz Casinos in 2000, a case that touches on Bob Ney, an Ohio Republican.

The full extent of the investigation is not yet known, but Justice Department officials said on Tuesday they intended to make use of the trove of e-mails and other material in Abramoff's possession as part of a probe that is believed to be focusing on as many as 20 members of Congress and aides.

"The corruption scheme with Mr. Abramoff is very extensive and we will continue to follow it wherever it leads," said Assistant Attorney General Alice Fisher, head of the Justice Department's criminal division.

Court papers in Abramoff's case refer to an aide to former House Majority leader Tom DeLay, who helped stop antigambling legislation regarding the Internet. Abramoff, the papers state, paid the staffer's wife US$50,000 from clients that benefited from the actions of the staffer, identified by a person close to the investigation as Tony Rudy, DeLay's former deputy chief of staff.

The person spoke on condition of anonymity because the probe is ongoing. Rudy did not return a phone call on Tuesday .

DeLay, a Republican, voted against his party on the Internet anti-gambling legislation which was designed to make it easier for authorities to stop online gambling sites.

DeLay attorney Richard Cullen said he believes that when the investigation is completed and the truth is known that the Justice Department will conclude that his client, who had risen to House majority leader before stepping down from the post last year, did nothing wrong.

Abramoff pleaded guilty on Tuesday to conspiracy, mail fraud and tax evasion, with his conduct outlined in court papers that refers to "a stream of things of value to public officials in exchange for a series of official acts and influence."

Nervous legislators

Abramoff's co-operation has made lawmakers nervous.

House Speaker Dennis Hastert, a Republican, became the most recent addition to the roster of politicians announcing plans to donate Abramoff's campaign contributions to charity.

The court papers in the Washington case refer to Ney, saying that regarding SunCruz, the congressman placed a statement drafted by Abramoff partner Michael Scanlon in the Congressional Record. The statement, the court papers say, was calculated to pressure the owner of SunCruz to sell on terms favourable to Abramoff.

Ney denies wrongdoing, saying that "at the time I dealt with Jack Abramoff, I obviously did not know, and had no way of knowing, the self-serving and fraudulent nature of Abramoff's activities."

Abramoff and his former partner, Adam Kidan, are charged with concocting a false US$23 million wire transfer making it appear they contributed a sizable stake of their own cash into the $147.5 million purchase of cruise ships.

The court papers released on Tuesday in Washington raised questions about Ney's former chief of staff, Neil Volz. The documents say the ex-staffer contacted the congressman on behalf of an Abramoff client that won a lucrative deal from Ney to improve cell phone reception in House buildings.

Volz contacted his ex-boss within one year of leaving the congressman's staff, the court papers say, a possible violation of federal conflict of interest laws which impose a one-year lobbying ban.

Volz referred questions to his attorney, who was not immediately available for comment.

Source: China Daily


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