A 2013 congressional delegation trip to Azerbaijan has resulted in an indictment being handed down to the head of the nonprofit, whom the government alleges concealed the source of funding for the journey. (Bill Clark/CQ Roll Call)
The Justice Department has issued an indictment of former non-profit head Kevin Oksuz for his role in a plot to hide the fact that a 2013 congressional delegation trip to Azerbaijan was funded by that country’s government.
According to the indictment, which was unsealed Monday, Kevin, also known as Kemal, Oksuz allegedly lied on disclosure forms filed with the U.S. House of Representatives Committee on Ethics prior to, and following, a privately sponsored congressional trip to Azerbaijan. Oksuz ran a Houston based nonprofit that he is accused of using to funnel money to fund the congressional trip from an oil company controlled by the Azerbaijan government.