TV News LIES

Wednesday, Nov 14th

Last update05:20:13 AM GMT

You are here News International Feds Probing ‘Suspicious’ Money Transfers Made After Trump Tower Meeting: Report

Feds Probing ‘Suspicious’ Money Transfers Made After Trump Tower Meeting: Report

E-mail Print PDF
Trump Tower meeting and money transfers

The June 2016 meeting at Trump Tower has become one of the most famous gatherings in American political history: a flashpoint for allegations of collusion, the subject of shifting explanations by the president and his son, countless hair-on-fire tweets, and boundless speculation by the press.

But secret documents reviewed by BuzzFeed News reveal a previously undisclosed aspect of the meeting: a complex web of financial transactions among some of the planners and participants who moved money from Russia and Switzerland to the British Virgin Islands, Bangkok, and a small office park in New Jersey.

The documents show Aras Agalarov, a billionaire real estate developer close to both Vladimir Putin and Donald Trump, at the center of this vast network and how he used accounts overseas to filter money to himself, his son, and at least two people who attended the Trump Tower meeting. The records also offer new insight into the murky financial world inhabited by many of Trump’s associates, who use shell companies and secret bank accounts to quickly and quietly move money across the globe.

More...


Most Recent Related Stories...


Israeli Defence Minister Avigdor Lieberman quits over Gaza truce

Lieberman resigns over Gaza truce Israeli Defence Minister Avigdor Lieberman has announced he is resigning from Prime Minister Benjamin Netanyahu's government...

North Korea running at least 13 secret operating bases for ballistic missile program, new study shows

N. Korea has at least 13 secret ballistic missile basesNorth Korea has at least 13 secret operating bases where the regime is continuing work on...

Crown Prince’s wings clipped as Khashoggi death rattles Riyadh

Crown Prince's wings clippedSix weeks after Jamal Khashoggi was murdered by Saudi agents, the decision-making process in Riyadh is...

Israeli officer killed during Gaza raid in which six Palestinians died

Israeli officer killed during raid in which 6 Palestinians died An Israeli officer has been killed and another injured during a raid by Israeli special forces...
 
America's # 1 Enemy
Tee Shirt
& Help Support TvNewsLIES.org!
TVNL Tee Shirt
 
TVNL TOTE BAG
Conserve our Planet
& Help Support TvNewsLIES.org!
 
Get your 9/11 & Media
Deception Dollars
& Help Support TvNewsLIES.org!
 
The Loaded Deck
The First & the Best!
The Media & Bush Admin Exposed!