This blog has discussed Kemal Oksuz several times, after the US house Ethics Committee investigation - Kemal Oksuz plead the 5th and fled the USA. Refresh your memory Kemal had planned a trip to Azerbaijan with members of Congress. Azerbaijan had paid for the trips via money
laundering via Kemal's 8 -9 non profits.
learn more here Kemal Oksuz CLICK or more info here Kemal Oksuz CLICK HERE
Kemal Oksuz used a fake ID "Kevin Oksuz" and shed a few pounds (that is what stress from hiding your dark secrets will do) shaved his head closely and grew facial hair. It is reported that Kemal had been facilitated into Armenia via Iran or Republic of Georgia, with the CIA support it seems Republic of Georgia is more likely.
Kemal Oksuz holds the key to the Gulen Movement crime spree in the USA that he was most certainly one of the big wigs of, the Gulen Movement is divided into 5 regions - Kemal was one of the main regional imams in charge of swindling and bribing politicians. Kemal Oksuz also opened a large number of non-profits - 501 c to money launder and conduct shady businesses, criss crossing the USA from Washington DC to Chicago to Texas.
The Armenian Police, in cooperation with Interpol, have detained Turkish national Kevin Oksuz wanted by the American law-enforcement bodies.
The man had established a company in Armenia to start business. On August 23, Kevin Oksuz was declared internationally wanted on charges of submitting false statements to the Ethics Committee of the House of Representatives.
Oksuz was the president of a nonprofit organization of Turkish Americans and Eurasians, which aimed at establishing close relations between Turks and Americans by organizing trips to Turkey and Azerbaijan.
In 2013 he invited several US Congressmen to Azerbaijan and Turkey for a private visit. He submitted false documents to the Ethics Committee, noting that the organization never received financing from any source either directly or indirectly.
However, it has now been revealed that the organization actually didn’t pay for all expenses and received additional financing, including from Socar Oil Company belonging to the Azerbaijani government.
It has also been revealed that 9 Members of Congress and 32 staff members received gifts worth hundreds of thousands of dollars.
http://www.armradio.am/en/2018/08/30/armenian-police-detain-turkish-citizen-wanted-by-us/
With former vice president Joe Biden |
Kemal and Adil Oksuz both higher up Imams in Hizmet aka Gulen Movement both wanted for questioning. Oksuz family is from Ezerum same as Imam Fethullah Gulen http://www.karar.com/guncel-haberler/adil-oksuzun-kardesi-kemal-oksuz-kimdir-fetocu-oksuzun-karanlik-iliskileri-955563
A key figure linked to the Fethullahist Terrorist Organization (FETÖ) has been caught in Armenia with a United States arrest warrant for submitting false documents and statements, Turkish officials said.
Kemal Öksüz, who changed his name to Kevin after receiving U.S. citizenship is the brother of another key FETÖ suspect sought by Turkey, Adil Öksüz. The Armenian press has reported that Öksüz was detained in Yerevan on Aug. 29 in a joint operation run by police and Interpol.
http://www.hurriyetdailynews.com/key-feto-suspect-kemal-oksuz-caught-in-armenia-on-us-warrant-136322
emal Öksüz, a high ranking member of the Gülenist Terror Group (FETÖ) dubbed as its "Houston imam," was arrested Wednesday in Armenia over a U.S. arrest warrant issued for breaching congress ethics and fraud.
Öksüz, who changed his name to Kevin after receiving U.S. citizenship, was being sought with a red notice by the Interpol, according Armenpress agency. Öksüz was running a business and an NGO in Armenia, according to the report.
Armenpress reported that Armenian police said Öksüz was being sought since the very first day of being declared wanted, and the Armenian police chief personally supervised the operations.
A spokesperson for U.S. Department of Justice said Thursday that Öksüz is "currently being held by Armenian authorities pursuant to an arrest warrant issued by the United States."
A former businessman, Öksüz was the chairman of the Texas-based NGO Turquoise Council of Americans and Eurasians (TCAE), a Gülenist regional umbrella organization that controlled several other Gülenist non-profits.
As a common practice to promote their political agenda and business interests, which is mainly exploiting the U.S. charter school system with dozens of schools, Gülenists often organized paid-for trips to Turkey and its surrounding region for U.S. senators, congress members, state officials and local officials, in addition to dinners, award events and panels.
Öksüz and the TCAE came under federal scrutiny by the Congressional Ethics Committee for coordinating a trip in 2013 where dozens of U.S. Members of Congress traveled to Azerbaijan for a conference illegally sponsored by its state oil company, SOCAR. He previously pleaded the Fifth Amendment while politicians involved in the trip were fined by the ethics committee.
The report said that the U.S. declared Öksüz wanted on Aug. 23 on four counts of fraud, including submitting falsified documentation to the ethics committee of the U.S. House of Representatives. Accordingly, Öksüz said that his NGO, which covered the funding for the trip, did not receive funds from any source but the trip was in fact funded by SOCAR.
A Washington Post article from 2015 reported that ten U.S. Congress members and 32 staff members who attended the trip also received valuable gifts worth thousands of dollars. Three former top aides to President Barack Obama appeared as speakers at the event. The funding of the trip raised eyebrows in Washington D.C. as the Post reported that the trip came at a time when SOCAR, which has joint projects with Russian and Iranian companies, was looking for exemptions from U.S. sanctions targeting Iran for the Southern Gas Corridor project involving British Petroleum (BP), Turkish Petroleum (TPAO), Turkish Petroleum Pipeline Corporation (BOTAŞ) and many others.
It is not clear whether SOCAR's trip had an effect on the decision making of U.S. lawmakers and Obama since various U.S. oil giants like ExxonMobil and Chevron, in addition to U.K.'s BP and Norway's Statoil have stakes in Azeri oil and gas fields in the Caspian Sea, alongside Russian and Iranian companies. However, some of these lawmakers sponsored legislation promoting U.S. energy interests in the Caspian.
The case' ties with Armenia's arch enemy Azerbaijan's national oil company and an energy project bypassing Armenian territories might have impelled Armenian officials to promptly respond to the case.
Öksüz was also the owner of a company that served as a major vendor for Harmony Public Schools in Texas, which is the largest Gülenist school network in the U.S., according to the book "Empire of Deceit: An Investigation of the Gülen Charter School Network" published by attorney Robert Amsterdam and his law firm, which represent Turkey in lawsuits in the U.S. His company signed more than $50 million in contracts in a year, making Öksüz a millionaire in the process.
Harmony operates more than 50 schools in Texas and receives more than $250 million in public funding every year. It also serves as a regional oversight entity for all Gülen-linked school networks and organizations in several states included in the shadowy group's Greater Texas region.
Gülenist schools are being accused of exploiting and defrauding the charter school system by emigrating a large number of their sympathizers to the U.S. with H1-B visas and using affiliated vendors to funnel millions of U.S. public money into their own organization.
Öksüz and the TCAE are also known for hefty donations mainly aimed at the Democratic Party and its candidates on federal and state level. Turkish media reports after U.S. presidential elections in Nov. 2016 cited that Gülenists donated more than $2 million in Democratic candidate Hillary Clinton's campaign.
Öksüz was often spotted in events linked to top-ranking Democrats
https://www.dailysabah.com/war-on-terror/2018/08/30/high-ranking-gulenist-fugitive-kemal-oksuz-nabbed-in-armenia-on-us-arrest-warrant
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MORE INFO ON KEMAL'S NON PROFIT HE SET UP IN ARMENIA
https://eurasianet.org/s/armenian-police-arrest-turkish-american-lobbyist