Investigators are demanding documents to the White House

Former national security adviser Michael Flynn
Credit
Carolyn Kaster  AP

Former national security adviser Michael Flynn Credit Carolyn Kaster AP

On Friday, the magnitude of Mueller's participation increased with a New York Times story indicating they had requested any and all documents the White House may possess on Flynn.

Special counsel Robert Mueller's office has reportedly asked the White House to hand over documents in relation to President Trump's former national security adviser Michael Flynn. At the core of suspicions against Flynn are payments of more than half a million dollars transferred to Flynn's former consulting firm by a Turkish-American businessman who is suspected to have served as a government mediator between September and November 2016.

According to the Times, Mueller's team has "asked the White House for documents" regarding Flynn's brief tenure there.

Neither has the White House or Flynn's attorney responded to the recent reports on Mueller's investigations but one of Trump's attorneys said, "We've said before we're collaborating with the special counsel on an ongoing basis".

But Mueller is reportedly looking into business dealings of Trump and his associates and whether Trump obstructed justice by firing former Federal Bureau of Investigation director James Comey.

Prosecutors suspect that Mr Flynn may have received secret payments from the Turkish government during the presidential campaign, it is claimed. But failing to register as a foreign agent is a felony, and trying to hide the source of the money by routing it through a private company or some other entity, and then paying kickbacks to the middleman, could lead to numerous criminal charges, including fraud.

Reports of the close examination of Flynn's finances came a day after it was announced that Mueller is assembling a grand jury to investigate the Trump campaign's alleged ties to Russian Federation. He is also looking at whether Trump committed obstruction of justice by asking Comey to drop the investigation into Flynn.

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