A Dutch lawyer who lied to federal agents has become the first person to be jailed as part of the ongoing investigation into Trump campaign links to Russia.
Alex van der Zwaan, who is the son-in-law of one of Russia’s richest men, was sentenced on Tuesday to 30 days in prison and ordered to pay a $20,000 fine.
Although he was not implicated in Moscow's effort to sway the election outcome, the case reveals clues to one of the investigation’s key targets: a Ukrainian businessman with ties to Russian intelligence who is linked to former senior Trump aide.
Mr van der Zwaan had faced up to six months in prison under sentencing guidelines and his attorneys had pushed for him to pay a fine and leave the country.
However, district judge Amy Jackson said a prison sentence was necessary to deter others from lying in a case of international significance.
“These were not mistakes. These were lies,” she told the lawyer as he stood in her Washington courthouse.
_______________
Trump's lead lawyer in Russia investigation resigns
Trump steps up attacks on Russia investigation
_______________
His downfall stemmed from misleading statements he made about his relationship with Rick Gates, a former Trump aide.
In 2012, Mr van der Zwaan was employed by an international law firm when he was assigned to work with Paul Manafort, who later became Mr Trump’s former campaign chairman, as well as Mr Gates, while they were operating as political consultants in Ukraine. Court documents reveal a third figure, known only as "Person A".
The young lawyer’s role was to help prepare a report that would protect Viktor Yanukovych, the then pro-Russian president, from international criticism over the jailing of his bitter rival Yulia Tymoshenko.
He became caught up in Robert Mueller's investigation into Russian meddling when his firm, Skadden Arps, began to co-operate with investigations into Mr Manafort and Mr Gates' contact with Russians and Ukrainians during the 2016 election.
During his first, voluntary meeting with investigators he said he had not been in touch with Mr Gates since an innocuous text message in August 2016. And he said he had not communicated with Person A – identified by some news media as Konstantin Kilimnik, a Ukrainian businessman linked to Russian intelligence – since an exchange about his family in 2014.
Prosecutors instead claimed van der Zwaan “deleted and otherwise did not produce emails sought by the special counsel’s office” and made a false statement about when he was last in contact with Mr Gates and Person A.
Van der Zwaan admitted he lied as part of a plea bargain in February.
He apologised during the 40-minute hearing on Tuesday.
“Your honour, what I did was wrong. I apologise to the court. I apologise to my wife,” he said.
He wore a smart navy suit with a white pocket square and attended court with about eight lawyers and supporters including his father.
His legal team asked for leniency for a man who had lost his job so that he might return home to London, where his wife is expecting their child.
“He is literally in limbo,” said William Schwartz, his lawyer.
The 33-year-old is married to the daughter of German Khan, who was born in Ukraine before amassing an estimated $10 billion fortune in oil and banking, according to Forbes.
His wedding to Eva Khan was featured in Russian Tatler.
His wealth and connections made little impression on judge Ms Jackson.
“This is not something that happened to him. This is something he did,” she said. “He put his personal interest ahead of the interest of justice.”
Opponents of Mr Trump hope that the custodial sentence will be the first of many leading all the way to the White House. It also offers a guide to what other figures accused of lying to investigators might expect.
So far 19 people have been charged by Mr Mueller in connection with his investigation.
They include Michael Flynn, the former US National Security Adviser, who has pleaded guilty to lying to the FBI about his meetings with Sergei Kislyak, Russia’s ambassador to Washington.
George Papadopoulos, a former foreign policy adviser to the Trump campaign, has also admitted lying to federal investigators.
Meanwhile, The Washington Post has reported that Mr Mueller told the president's attorneys last month that he was continuing to investigate the president but did not consider him a criminal target in the Russia investigation "at this point".
In private negotiations in early March about a possible presidential interview, Mr Mueller described Mr Trump as a subject of his investigation into alleged Russian meddling in the 2016 US presidential election, according to the newspaper.
It also said that the special counsel told Mr Trump’s lawyers that he was preparing a report about the Republican president’s actions while in office and potential obstruction of justice.
Pots for the Asian Qualifiers
Pot 1: Iran, Japan, South Korea, Australia, Qatar, United Arab Emirates, Saudi Arabia, China
Pot 2: Iraq, Uzbekistan, Syria, Oman, Lebanon, Kyrgyz Republic, Vietnam, Jordan
Pot 3: Palestine, India, Bahrain, Thailand, Tajikistan, North Korea, Chinese Taipei, Philippines
Pot 4: Turkmenistan, Myanmar, Hong Kong, Yemen, Afghanistan, Maldives, Kuwait, Malaysia
Pot 5: Indonesia, Singapore, Nepal, Cambodia, Bangladesh, Mongolia, Guam, Macau/Sri Lanka
THE SPECS
Engine: 1.5-litre
Transmission: 6-speed automatic
Power: 110 horsepower
Torque: 147Nm
Price: From Dh59,700
On sale: now
Company profile
Company name: Nestrom
Started: 2017
Co-founders: Yousef Wadi, Kanaan Manasrah and Shadi Shalabi
Based: Jordan
Sector: Technology
Initial investment: Close to $100,000
Investors: Propeller, 500 Startups, Wamda Capital, Agrimatico, Techstars and some angel investors
COMPANY PROFILE
Founders: Alhaan Ahmed, Alyina Ahmed and Maximo Tettamanzi
Total funding: Self funded
UAE currency: the story behind the money in your pockets
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How to protect yourself when air quality drops
Install an air filter in your home.
Close your windows and turn on the AC.
Shower or bath after being outside.
Wear a face mask.
Stay indoors when conditions are particularly poor.
If driving, turn your engine off when stationary.
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CONFIRMED%20LINE-UP
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COMPANY PROFILE
Company name: Letstango.com
Started: June 2013
Founder: Alex Tchablakian
Based: Dubai
Industry: e-commerce
Initial investment: Dh10 million
Investors: Self-funded
Total customers: 300,000 unique customers every month
COMPANY PROFILE
Name: HyperSpace
Started: 2020
Founders: Alexander Heller, Rama Allen and Desi Gonzalez
Based: Dubai, UAE
Sector: Entertainment
Number of staff: 210
Investment raised: $75 million from investors including Galaxy Interactive, Riyadh Season, Sega Ventures and Apis Venture Partners
Singham Again
Director: Rohit Shetty
Stars: Ajay Devgn, Kareena Kapoor Khan, Ranveer Singh, Akshay Kumar, Tiger Shroff, Deepika Padukone
Rating: 3/5
Thank You for Banking with Us
Director: Laila Abbas
Starring: Yasmine Al Massri, Clara Khoury, Kamel El Basha, Ashraf Barhoum
Rating: 4/5
SCORES
Multiply Titans 81-2 in 12.1 overs
(Tony de Zorzi, 34)
bt Auckland Aces 80 all out in 16 overs
(Shawn von Borg 4-15, Alfred Mothoa 2-11, Tshepo Moreki 2-16).
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COMPANY%20PROFILE
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The specs
Engine: 2.0-litre 4-cyl turbo
Power: 247hp at 6,500rpm
Torque: 370Nm from 1,500-3,500rpm
Transmission: 10-speed auto
Fuel consumption: 7.8L/100km
Price: from Dh94,900
On sale: now
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Cricket World Cup League 2
UAE squad
Rahul Chopra (captain), Aayan Afzal Khan, Ali Naseer, Aryansh Sharma, Basil Hameed, Dhruv Parashar, Junaid Siddique, Muhammad Farooq, Muhammad Jawadullah, Muhammad Waseem, Omid Rahman, Rahul Bhatia, Tanish Suri, Vishnu Sukumaran, Vriitya Aravind
Fixtures
Friday, November 1 – Oman v UAE
Sunday, November 3 – UAE v Netherlands
Thursday, November 7 – UAE v Oman
Saturday, November 9 – Netherlands v UAE
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UPI facts
More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions
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The chef's advice
Troy Payne, head chef at Abu Dhabi’s newest healthy eatery Sanderson’s in Al Seef Resort & Spa, says singles need to change their mindset about how they approach the supermarket.
“They feel like they can’t buy one cucumber,” he says. “But I can walk into a shop – I feed two people at home – and I’ll walk into a shop and I buy one cucumber, I’ll buy one onion.”
Mr Payne asks for the sticker to be placed directly on each item, rather than face the temptation of filling one of the two-kilogram capacity plastic bags on offer.
The chef also advises singletons not get too hung up on “organic”, particularly high-priced varieties that have been flown in from far-flung locales. Local produce is often grown sustainably, and far cheaper, he says.
COMPANY PROFILE
Name: Almnssa
Started: August 2020
Founder: Areej Selmi
Based: Gaza
Sectors: Internet, e-commerce
Investments: Grants/private funding
If you go
The flights
There are direct flights from Dubai to Sofia with FlyDubai (www.flydubai.com) and Wizz Air (www.wizzair.com), from Dh1,164 and Dh822 return including taxes, respectively.
The trip
Plovdiv is 150km from Sofia, with an hourly bus service taking around 2 hours and costing $16 (Dh58). The Rhodopes can be reached from Sofia in between 2-4hours.
The trip was organised by Bulguides (www.bulguides.com), which organises guided trips throughout Bulgaria. Guiding, accommodation, food and transfers from Plovdiv to the mountains and back costs around 170 USD for a four-day, three-night trip.
The specs
Engine: Dual 180kW and 300kW front and rear motors
Power: 480kW
Torque: 850Nm
Transmission: Single-speed automatic
Price: From Dh359,900 ($98,000)
On sale: Now
THE SIXTH SENSE
Starring: Bruce Willis, Toni Collette, Hayley Joel Osment
Director: M. Night Shyamalan
Rating: 5/5
Tree of Hell
Starring: Raed Zeno, Hadi Awada, Dr Mohammad Abdalla
Director: Raed Zeno
Rating: 4/5
KILLING OF QASSEM SULEIMANI
Match info
Deccan Gladiators 87-8
Asif Khan 25, Dwayne Bravo 2-16
Maratha Arabians 89-2
Chadwick Walton 51 not out
Arabians won the final by eight wickets
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Company%20Profile
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Call of Duty: Black Ops 6
Developer: Treyarch, Raven Software
Publisher: Activision
Console: PlayStation 4 & 5, Windows, Xbox One & Series X/S
Rating: 3.5/5
The specs
Engine: Long-range single or dual motor with 200kW or 400kW battery
Transmission: Single-speed automatic
Max touring range: 620km / 590km
Price: From Dh250,000 (estimated)
BIRD%20BOX%20BARCELONA
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Our legal consultants
Name: Hassan Mohsen Elhais
Position: legal consultant with Al Rowaad Advocates and Legal Consultants.
Our legal consultant
Name: Hassan Mohsen Elhais
Position: legal consultant with Al Rowaad Advocates and Legal Consultants
SPEC%20SHEET%3A%20SAMSUNG%20GALAXY%20S24%20ULTRA
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UAE-based players
Goodlands Riders: Jamshaid Butt, Ali Abid, JD Mahesh, Vibhor Shahi, Faizan Asif, Nadeem Rahim
Rose Hill Warriors: Faraz Sheikh, Ashok Kumar, Thabreez Ali, Janaka Chathuranga, Muzammil Afridi, Ameer Hamza
Company%20Profile
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SPECS
Engine: Two-litre four-cylinder turbo
Power: 235hp
Torque: 350Nm
Transmission: Nine-speed automatic
Price: From Dh167,500 ($45,000)
On sale: Now
COMPANY%20PROFILE
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