Senate Asks Treasury Criminal Division For Financial Info About Trump And Russia
Hello March 24, 2018, 11:03:19 am *
Welcome, Guest. Please login or register.
   Home   Help Arcade Login Register  
Pages: [1]   Go Down
Author Topic: Senate Asks Treasury Criminal Division For Financial Info About Trump And Russia  (Read 274 times)
0 Members and 1 Guest are viewing this topic.

« on: May 10, 2017, 12:31:29 am »

    Senate Russia investigators have sent a request to the Treasury Department’s criminal investigation division for any information related to President Donald Trump, his top officials and his campaign aides, the top Democrat on the Senate intelligence committee told CNN Tuesday.

    “We’ve made a request, to FinCEN in the Treasury Department, to make sure, not just for example vis-a-vis the President, but just overall our effort to try to follow the intel no matter where it leads,” Sen. Mark Warner told CNN. “You get materials that show if there have been, what level of financial ties between, I mean some of the stuff, some of the Trump-related officials, Trump campaign-related officials and other officials and where those dollars flow — not necessarily from Russia.”

    FinCEN is the federal agency that has been investigating allegations of foreign money-laundering through purchases of US real estate. The news comes just a few days after the revelation that Senate investigators sent broad-based requests for documents to four key potential witnesses in their probe: former Trump campaign chairman Paul Manafort, former national security adviser Michael Flynn, former adviser Roger Stone and former foreign policy adviser Carter Page.

Pages: [1]   Go Up

* Permissions
You can't post new topics.
You can't post replies.
You can't post attachments.
You can't modify your posts.
BBCode Enabled
Smilies Enabled
[img] Enabled
HTML Disabled

Jump to: