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.
On September 21, kingpin Vladimir Vagin, aka Vagon, hanged himself. Two years earlier another thief in law Max Pioner also committed suicide. Vagon's lawyer does not believe in the version of suicide and intends to apply for a forensic medical examination.