Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsLobbyist at Trump Tower Meeting Received Half A Million Dollars In Suspicious Payments
A Lobbyist At The Trump Tower Meeting Received Half A Million Dollars In Suspicious Payments
A bank flagged transactions, including large cash deposits, made before and after Rinat Akhmetshin attended the 2016 Trump Tower meeting.
Source: BuzzFeed News
A Russian-born lobbyist who attended the controversial Trump Tower meeting in June 2016 received a series of suspicious payments totaling half a million dollars before and after the encounter.
Documents reviewed by BuzzFeed News show that Rinat Akhmetshin, a Soviet military officer turned Washington lobbyist, deposited large, round-number amounts of cash in the months preceding and following the meeting, where a Russian lawyer offered senior Trump campaign officials dirt on Hillary Clinton.
The lobbyist also received a large payment that bank investigators deemed suspicious from Denis Katsyv, whose company Prevezon Holdings was accused by the US Justice Department of laundering the proceeds of a $230 million Russian tax fraud.
The Trump Tower meeting and those who attended it have become a focus of special counsel Robert Muellers inquiry into whether the presidents campaign colluded with Russia to interfere in the 2016 election. As part of that inquiry, banks were asked to pull financial information on the meeting attendees, and investigators at Wells Fargo handed over documents on Akhmetshin to the US Treasury in 2017. Those records were passed to Mueller's team, but Peter Carr, a spokesperson for the special counsel, declined to say whether the transactions are under investigation. Congressional investigators also requested the financial information from the Treasury Department.
Read more: https://www.buzzfeednews.com/article/emmaloop/trump-tower-meeting-russian-lobbyist-akhmetshin-suspicious-p
A bank flagged transactions, including large cash deposits, made before and after Rinat Akhmetshin attended the 2016 Trump Tower meeting.
Source: BuzzFeed News
A Russian-born lobbyist who attended the controversial Trump Tower meeting in June 2016 received a series of suspicious payments totaling half a million dollars before and after the encounter.
Documents reviewed by BuzzFeed News show that Rinat Akhmetshin, a Soviet military officer turned Washington lobbyist, deposited large, round-number amounts of cash in the months preceding and following the meeting, where a Russian lawyer offered senior Trump campaign officials dirt on Hillary Clinton.
The lobbyist also received a large payment that bank investigators deemed suspicious from Denis Katsyv, whose company Prevezon Holdings was accused by the US Justice Department of laundering the proceeds of a $230 million Russian tax fraud.
The Trump Tower meeting and those who attended it have become a focus of special counsel Robert Muellers inquiry into whether the presidents campaign colluded with Russia to interfere in the 2016 election. As part of that inquiry, banks were asked to pull financial information on the meeting attendees, and investigators at Wells Fargo handed over documents on Akhmetshin to the US Treasury in 2017. Those records were passed to Mueller's team, but Peter Carr, a spokesperson for the special counsel, declined to say whether the transactions are under investigation. Congressional investigators also requested the financial information from the Treasury Department.
Read more: https://www.buzzfeednews.com/article/emmaloop/trump-tower-meeting-russian-lobbyist-akhmetshin-suspicious-p
InfoView thread info, including edit history
TrashPut this thread in your Trash Can (My DU » Trash Can)
BookmarkAdd this thread to your Bookmarks (My DU » Bookmarks)
3 replies, 859 views
ShareGet links to this post and/or share on social media
AlertAlert this post for a rule violation
PowersThere are no powers you can use on this post
EditCannot edit other people's posts
ReplyReply to this post
EditCannot edit other people's posts
Rec (13)
ReplyReply to this post
3 replies
= new reply since forum marked as read
Highlight:
NoneDon't highlight anything
5 newestHighlight 5 most recent replies
Lobbyist at Trump Tower Meeting Received Half A Million Dollars In Suspicious Payments (Original Post)
MelissaB
Feb 2019
OP
MelissaB
(16,420 posts)1. Another snip
Beyond his work with Katsyv and Veselnitskaya, investigators discovered that Akhmetshin had received large, mostly unexplained wire transfers from companies in Latvia and Panama, and payments from longtime American political insiders, one of whom is a veteran Republican operator with ties to the Trump campaign.
Ilsa
(61,698 posts)3. Panama. Where trump and Ivanka built a tower with condos.
I think a bunch of russians bought space there. I don't know if anyone really lives in it.
On edit: a Panamanian judge threw the trumps out. I think Marriott owns it now.
dalton99a
(81,578 posts)2. Kick