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How McGonigal intervened with the owner of a pharmaceutical company in Bosnia to give $500,000 to Agron Neza
New details from the case of former FBI agent Charles McGonigal. The friend of the Albanian prime minister, Edi Ramës, is accused of having intervened so that a citizen of Bosnia and Herzegovina and the owner of a pharmaceutical company there pays 500,000 dollars to the company owned by his friend in New Jersey, Agron Neza.
The latter is alleged to have been used as a lobbyist by Rama to give the former agent 225,000 dollars to damage the opposition in Albania.
In return, McGonigal is said to have used the FBI's connection to the United Nations to arrange a meeting between the US delegation and the Bosnia-Herzegovina pharmaceutical company.
The indictment says McGonigal also tried to arrange meetings between a former Bosnian defense minister who served as an adviser to the Bosnian president and US government authorities that would financially benefit his friend in New Jersey.