Justice Department Issues Indictment for 2013 Congressional Trip to Azerbaijan

Feds allege nonprofit concealed that trip was funded by foreign government


By -- RollCall—— Bio and Archives--September 24, 2018

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The Justice Department has issued an indictment of former non-profit head Kevin Oksuz for his role in a plot to hide the fact that a 2013 congressional delegation trip to Azerbaijan was funded by that country’s government. According to the indictment, which was unsealed Monday, Kevin, also known as Kemal, Oksuz allegedly lied on disclosure forms filed with the U.S. House of Representatives Committee on Ethics prior to, and following, a privately sponsored congressional trip to Azerbaijan. Oksuz ran a Houston based nonprofit that he is accused of using to funnel money to fund the congressional trip from an oil company controlled by the Azerbaijan government. -- More...
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