FBI searches for evidence of Russia's meddling in US election in liquidated Cyprian bank
American intelligence has requested information about the bank FBME. According to the documents of the Cyprus Central Bank, about half of its clients were Russians.
The FBI requested data on the previously closed FBME bank, which the US Treasury had previously accused of money laundering, from the Cypriot authorities. Intelligence suspects the bank of servicing influential customers from Russia, according to The Guardian, citing its sources.
The Guardian's interlocutors suggest that the inquiry may be related to the investigation into a matter of possible interference of Russia in the election of the US President in 2016. Special prosecutor Robert Mueller subordinates this case. Previously, the US Central Bank requested information on FBME from the Central Bank of Cyprus.
In the documents of the Central Bank of the republic, which were at the disposal of the newspaper, it appears that about half of FBME clients were Russians. In particular, these are member of the Federation Council of Russia Alexander Shishkin and businessman Vladimir Smirnov. It was also reported that the bank housed 23 accounts of Russian billionaire Mikhail Prokhorov.
FBME bank was liquidated in 2017. A year earlier, it was under Washington's sanctions, and in 2014 the US Treasury had accused the organization of money laundering.
The capital of the Republic of Sakha (Yakutia) faces mass protests provoked by the rape of a local woman by a migrant worker from Kyrgyzstan. The criminal was promptly detained. However, the protests turned into riots and attacks on the natives of Central Asia. Representatives of the regional authorities supported the protesters, voicing anti-migrant statements. In Yakutsk, some outlets are closed, and transport communication is partially interrupted. A delegation from Kyrgyzstan arrived to defuse the conflict, but xenophobic sentiments are gaining momentum. Local security officials argue that the situation is under control, and detain violators promptly. Is it revenge for the victim or a surge of Yakut nationalism? The CrimeRussia restored the chronology of events and tried to find out what is happening in Yakutia.
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