A lobbyist who attended the 2016 Trump Tower meeting received half a million dollars in deposits linked to a Russian businessman before and after the time of the meeting, BuzzFeed reported Monday.
The outlet reports that Rinat Akhmetshin, a former Soviet military officer, deposited large sums of the cash in the months before and after the meeting. The deposits were flagged by bank investigators as suspicious.
It is not clear whether the payments were related to the meeting’s timing. Akhmetshin downplayed his participation in the meeting in testimony to Congress in 2017, saying he was actually in New York City to see a play.
Donald Trump Jr., Jared Kushner and then-campaign chairman Paul Manafort met at Trump Tower in June 2016 with a Russian lawyer, Natalia Veselnitskaya, who had promised compromising information on Democratic nominee Hillary Clinton.
Akhmetshin, who attended the meeting with Veselnitskaya, received several payments around the Trump Tower meeting that were flagged by bank investigators for being unexplained.
One was a large payment directly from Russian businessman Denis Katsyv, according to BuzzFeed, as well as several others through a foundation funded by Katsyv and from the firm BakerHostetler, which was hired by Katsyv’s company Prevezon.
Katsyv’s company Prevezon Holdings was previously accused of laundering money in a Russian tax fraud scheme by the Department of Justice, BuzzFeed noted. That case was settled in 2017.
The documents BuzzFeed reviewed were also given to special counsel Robert Mueller’s team for its investigation into collusion between the Trump campaign and Russia.
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Lobbyist received half a million in Russia-linked deposits around 2016 Trump Tower meeting: report https://t.co/J5wiVXY0Po pic.twitter.com/biNHb4E34J
— The Hill (@thehill) February 5, 2019
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