Catholic probe of Trump’s Russia ties
‘How was it possible to have done this?’
While the Justice Department investigation hasn’t been publicly announced, a law enforcement so창원안마urce familiar with the matter said its focus would fall on the Trump family’s business dealings with the Kremlin and its connections to the Kremlin-backed bank.
Investigators, according to the law enforcement source, are seeking any information related to any business transactions that raised questions about the Trump Organization’s ability to do business with the Russian state-owned Bank Rossiya Segodnya.
The source said the bank — which the Justice Departme제천출장마사지아로마 마사지nt is trying to shut down for breaching U.S. https://www.aquawood.fr/products/coque-custodia-cover-fundas-iphone-11-pro-max-5-6-7-8-plus-x-xs-xr-se2020-c15254-corona-beer-4-iphone-7-8-case sanctions — also faces additional questions about its ties to Russian oligarch Roman Abramovich’s group of companies.
An associate of one of Abramovich’s companies, Russian financial firm OJSC, contacted the U.S. https://www.loiregrafix.fr/products/coque-samsung-galaxy-j5-flip-cover-bln7835 https://www.alpesprobois.fr/products/coque-iphone-11-pro-max-sherlock-iphone-d8608 Department of Justice over concerns about its dealings with the bank and the Russian company, according to the source.
As well, U.S. https://www.loiregrafix.fr/products/coque-samsung-galaxy-s6-edge-calvin-klein-bln9488 authorities are investigating a number of companies owned by Abramovich’s Russian business entities that the U.S. https://www.loiregrafix.fr/products/coque-samsung-j5-2016-loup-bln7844 https://www.aquawood.fr/products/coque-iphone-7-moa-715pascher3446 government believes could have received government financing, including American Gas Corporation.
But the source emphasized that the FBI investigation is focused on an individual with a wide range of public and private projects — including a $500 million project that will be used to build a new bridge to cross the St카지노. https://www.loiregrafix.fr/products/coque-samsung-s7-flip-cover-permettant-de-decrochee-pascher-jil3576 https://www.alpesprobois.fr/products/coque-iphone-8-plus-urban-outfitters-710pascher5496 Lawrence River from the United Kingdom to New York City.
Abramovich is under FBI and DOJ investigation because officials are concerned it may be a criminal scheme by Russia to pay for an improper use of public and private funds for a major project.
Abramovich is also facing a separate probe of his Russia-backed media group, Sputnik, that is looking into its role in the spread of fake news.
Abramovich was a leading figure in a pro-Putin protest movement during the 2016 U.S. https://www.loiregrafix.fr/products/coque-chat-huawei-p10-lite-pascher-xde127 https://www.alpesprobois.fr/products/coque-iphone-8-originale-silicone-715pascher6442 presidential campaign that was aimed at challenging the U.S. https://www.loiregrafix.fr/products/coque-samsung-win-pascher-jil3030 https://www.aquawood.fr/products/coque-iphone-7-vaiana-715pascher3009 president-elect. https://www.loiregrafix.fr/products/coque-samsung-j5-drapeau-bln8192 https://www.alpesprobois.fr/products/coque-iphone-8-tortue-710pascher5867 He later endorsed Russian President Vladimir Putin in a speech earlier this month.
Trump’s alleged Russia ties have also come under fire from a number of the country’s most prominent politicians.
Abramovich has said he will not help the new president-elect secure U.S.
