Two ex-business associates of former national security adviser Michael Flynn have been charged over alleged illegal lobbying on behalf of the Turkish government in the United States and making false statements to the FBI, according to an indictment unsealed Monday.
Bijan Rafiekian, also known as Bijan Kian, and Kamil Ekim Alptekin of Istanbul were charged after allegedly being involved in a conspiracy to “covertly influence U.S. politicians and public opinion” against a Turkish citizen living in the U.S. whose extradition had been requested by the Turkish government, according to the Justice Department.
That Turkish citizen is Fethullah Gulen, whom Turkish President Recep Tayyip Erdogan has accused of directing a failed coup.
The alleged plot detailed Monday included using a company founded by Rafiekian, referred to in the indictment as “Company A,” based upon “Person A’s” national security expertise. Person A reportedly is Flynn.
According to the indictment, the purpose of the conspiracy was to use Company A to “delegitimize the Turkish citizen in the eyes of the American public and United States politicians, with the goal of obtaining his extradition, which was meeting resistance at the U.S. Department of Justice.”
Kian and Alptekin allegedly sought to conceal that the Turkish government was directing the work. According to the indictment, Turkish cabinet-level officials approved the budget for the project, and Alptekin allegedly provided Turkish officials with updates on the project.
Both Kian and Alptekin failed to register under the Foreign Agents Registration Act (FARA), under which Flynn, the former White House national security adviser, also failed to register connected with his work with Turkey. According to the indictment, Rafiekian was vice chairman of Flynn's business group, the Flynn Intel Group. The two worked throughout 2016 to seek ways to have cleric Gulen extradited from the U.S. to Turkey.
Kian is charged with conspiracy and acting as an illegal agent of the Turkish government. If convicted, he faces a maximum penalty of six years in prison for the conspiracy charge, and 10 years for the charge of acting as a foreign agent. Alptekin is also charged with conspiracy and acting as an agent of Turkey, but also faces four counts of making false statements to the FBI. He faces up to 35 years in prison.
Meanwhile, Flynn pleaded guilty to making false statements to the FBI regarding his contacts with the former Russian ambassador Sergey Kislyak, as part of Special Counsel Robert Mueller’s investigation into Russian meddling and potential collusion with Trump campaign associates in the 2016 presidential election.
But according to Mueller’s statement of Flynn’s offense, the former national security adviser also made “materially false statements and omissions” in Foreign Agent Registration Act filings to the Justice Department regarding his lobbying projects with Turkey. In the FARA filing, Flynn allegedly falsely stated that his company, Flynn Intel Group Inc., “did not know whether or the extent to which the Republic of Turkey was involved” in a Turkey project, and that the project was focused on improving U.S. business organizations’ confidence regarding doing business in Turkey.
Mueller's office has only charged him with one count of false statements regarding his communications with the Russian ambassador. Flynn is expected in federal court on Tuesday for his sentencing hearing in connection with that charge. Earlier this month, Mueller's office recommended a lenient sentence for Flynn, with the possibility of no prison time, stating that Flynn had provided "substantial" help to federal investigators about "several ongoing investigations."
The Associated Press contributed to this report.