Posts tagged as suspicious funds

Funds for Trump’s election campaign ex-chief might have gone through Lithuania’s Swedbank

Wednesday, March 27, 2019

Suspicious funds might have gone to a company linked to Paul Manafort, US President Donald Trump’s presidential election campaign’s ex-chairman, via an account at the Swedish bank Swedbank’s account in Lithuania, accroding the news website reported on Wednesday writes LETA/BNS. The website states that evidence collected in cooperation with the Swedish television channel SVT shows that millions went to the company mentioned in the investigation on Manafort’s money evasion and secret…