美国联邦调查局前高级特工麦戈尼格尔(中)周一在曼哈顿联邦法院被控违反美国制裁规定,接受俄罗斯寡头德里帕斯卡的秘密付款,对另一寡头进行调查。英媒报道,麦戈尼格尔对违反制裁和洗钱等四项刑事罪名不认罪。
麦戈尼格尔上周六在约翰·肯尼迪国际机场被捕后,以50万美元(约214万令吉)保外候审。前苏联外交官、德里帕斯卡的助手舍斯塔科夫也同时被捕。
根据法庭文件,麦戈尼格尔和舍斯塔科夫2021年调查一名俄罗斯寡头,以换取德里帕斯卡的酬劳。那名未被披露姓名的俄罗斯寡头,是德里帕斯卡的竞争对手。
麦戈尼格尔2018年退休前,担任联调局纽约办事处反间谍组组长,曾负责监督对德里帕斯卡和其他俄罗斯寡头的调查。他也曾参与对俄罗斯干预2016年美国总统选举的调查。
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