Author Topic: Mueller investigating Russian payments made by Trump Tower meeting organizers: report  (Read 510 times)

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Mueller investigating Russian payments made by Trump Tower meeting organizers: report
By John Bowden - 09/21/18 12:16 PM EDT

Special counsel Robert Mueller is investigating millions of dollars paid between two organizers of the Trump Tower meeting that involved Donald Trump Jr., top Trump campaign aides and a Russian lawyer who promised damaging information on Hillary Clinton.

BuzzFeed News reports that Mueller's team is examining $3.3 million in payments between Aras Agalarov — a real estate developer and Russian billionaire with close ties to both President Trump and Russian President Vladimir Putin — and Agalarov's longtime employee, Irakly “Ike” Kaveladze.

Kaveladze, who was also involved in planning the June 2016 meeting that Trump associates say resulted in no cooperation between Moscow and the Trump campaign, has been investigated in the past for money laundering, according to BuzzFeed News.

Officials at three separate banks raised concerns about the legality of the transactions, according to BuzzFeed, though the documents obtained by the news site do not show that the money was linked to the Trump Tower meeting.

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https://thehill.com/policy/national-security/407788-mueller-investigating-russian-payments-made-amid-trump-tower-meeting
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