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 story with the arrest of Igor Vainshtok, creator of famous bifidok, in absentia and his escape is pretty confusing. The company founded by him still remains the largest probiotics producer in Russia and generates multimillion profits – however, somehow it was declared bankrupt. An international warrant has been issued against Vainshtok for non-payment of salaries – while the businessman calls his prosecution an element of the raiding takeover of his company that was already recognized a raidership victim in the past. Concurrently, employees of Partner Joint Stock Company created by Vainshtok claim that he has stolen not only millions of rubles from the base bank of Roscosmos – but, more importantly, the bifidok inventorship. So, whom has Vainshtok fled from?