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Mueller time
Posted on: September 21, 2018 at 12:15:47 CT
Silas MU
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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.
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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Mueller time - Silas MU - 9/21 12:15:47
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