A Russian billionaire who orchestrated the June 2016 Trump Tower meeting formed a new American shell company a month beforehand with an accountant who has had clients accused of money laundering and embezzlement.

The billionaire, Aras Agalarov, created the US company anonymously while preparing to move almost $20m into the country during the time of the presidential election campaign, according to interviews and corporate filings.

Revealed: Russian billionaire set up US company before Trump Tower meeting

Aras Agalarov, who attended the meeting with Donald Trump Jr in June 2016, formed a shell company with an accountant who has had clients accused of money laundering and embezzlement


Source

Leave a Reply

Your email address will not be published. Required fields are marked *

Post comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.