NEW CLAIM: McGonigal tied to $300M Kremlin Oil Scheme

EXCLUSIVE: Former FBI agent and current subject of two federal indictments Charles McGonigal is the target of new bombshell allegations.

Charles McGonigal was indicted for violating sanctions and money laundering in New York for his work for Oleg Deripaska after his FBI retirement in 2018.

A second indictment was filed in Washington D.C. alleging Charles McGonigal received $225,000 while still working at the FBI from an Albanian businessman, believed to be Agron Neza. Neza is an ex-employee of Albania’s intelligence services.

The second indictment reveals McGonigal was granted an audience with Albanian Prime Minister Edi Rama on September 9, 2017, which he did not disclose to FBI officials. According to the indictment, McGonigal and Rama established a friendship that included several trips to Albania.