STATE DEPARTMENT DOCUMENTS REVEAL CONCERN ABOUT BILL CLINTON’S ACTIVITIES WITH ‘SAUDI ENTITIES’

(Washington, DC) – Judicial Watch announced that it has received 126 pages of documents from the State Department related to Hillary Clinton’s possible conflicts of interest regarding her position as Secretary of State. The initial Freedom of Information Act (FOIA) request was placed on May 2, 2011. These documents are being released as a result of a federal court order in a Freedom of Information Act (FOIA) lawsuit filed against the State Department on May 28, 2013 (Judicial Watch v. U.S. Department of State (No. 1:13-cv-00772)).

Judicial Watch also disclosed that the State Department turned over nearly 1,000 records to the Clinton Foundation, beginning in January 2014, for review prior to public release.

The lawsuit is ongoing and had previously forced the disclosure of documents that provided a road map for over 200 conflict-of-interest rulings that led to $48 million for the Clinton Foundation and other Clinton-connected entities during Hillary Clinton’s tenure as secretary of state. Previously disclosed documents in this lawsuit, for example, raise questions about funds Clinton accepted from entities linked to Saudi Arabia, China and Iran, among others.

The latest group of documents shows that State Department officials had concerns in January 2011 about Bill Clinton’s activities related to Saudi Arabia. An email chain, begun on January 25, 2011, includes several members of the State Department’s Legal Advisor Office, and the subject line “Clinton Foundation Request – Saudi entities.” The discussion is almost entirely redacted in the three-page email chain.

Other documents previously forced out through this lawsuit show that Bill Clinton worked with Tanmiah Commercial Group, a Saudi group based in Riyadh, Saudi Arabia, that paid Clinton $300,000. The Clinton Foundation told the State Department he would participate in the 2011 Global Competiveness Forum, a five-day event in Riyadh. The event was co-sponsored by the Dabbagh Group Holding Co., which “comprises 28 autonomous companies, operating in diversified businesses in 30 countries. Mohammed Husnee Jazeel currently serves as Dabbagh Group’s CFO.” The Clinton Foundation described the event as:

[A]n annual meeting of global business leaders, international political leaders and selected academics and journalists. It was founded in 2006 by the Saudi Arabian General Investment Authority (SAGIA) and is held under the patronage of King Abdullah Bin Abdulaziz.

Established in 2000, the SAGIA encourages investment in the Kingdom of Saudi Arabia and provides licensing and support services to investors.

The “ticketed event” targeted “the Saudi Arabian business community.”

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