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On Aug. 3 of last year, just as the US presidential election was entering its final, heated phase, the Russian foreign ministry sent nearly $30,000 to its embassy in Washington. The wire transfer, which came from a Kremlin-backed Russian bank, landed in one of the embassy’s Citibank accounts and contained a remarkable memo line: “to finance election campaign of 2016.”
That wire transfer is one of more than 60 now being scrutinized by the FBI and other federal agencies investigating Russian involvement in the US election. The transactions, which moved through Citibank accounts and totaled more than $380,000, each came from the Russian foreign ministry and most contained a memo line referencing the financing of the 2016 election.
The money wound up at Russian embassies in almost 60 countries from Afghanistan to Nigeria between Aug. 3 and Sept. 20, 2016. It is not clear how the funds were used. At least one transaction that came into the US originated with VTB Bank, a financial institution that is majority-owned by the Kremlin.
The wire transfer, which came from a Kremlin-backed Russian bank, landed in one of the embassy’s Citibank accounts and contained a remarkable memo line: “to finance election campaign of 2016.”
Looks like they even sent $30,000 to the Embassy in Washington DC.
originally posted by: neo96
Russia sure knows how to troll the NSA
RFLMAO.
The wire transfer, which came from a Kremlin-backed Russian bank, landed in one of the embassy’s Citibank accounts and contained a remarkable memo line: “to finance election campaign of 2016.”
The money wound up at Russian embassies in almost 60 countries from Afghanistan to Nigeria between Aug. 3 and Sept. 20, 2016.It is not clear how the funds were used. At least one transaction that came into the US originated with VTB Bank, a financial institution that is majority-owned by the Kremlin.
Compliance officers in Citibank’s Global Intelligence Unit flagged them as suspicious, noting that it was unable to determine the financial, business, or legal purpose of the transactions.
originally posted by: Indigent
a reply to: odzeandennz
I really don't think Russians are so incompetent to send money to their embassy for illegal activities and label it "for illegal activities" when they can send a briefcase with more money than 30k, put it a diplomatic label and be sure it's completly ok and nobody can look at it.
originally posted by: odzeandennz
originally posted by: neo96
Russia sure knows how to troll the NSA
RFLMAO.
The wire transfer, which came from a Kremlin-backed Russian bank, landed in one of the embassy’s Citibank accounts and contained a remarkable memo line: “to finance election campaign of 2016.”
is that what you're telling yourself to keep your esteem afloat in the midst of all the revelations of a foreign body effectively influencing the great 'influencer' itself, the good old US of A.
i guess after decades of meddling in foreign countries and helping to topple 'regimes', it would be hard to accept it could be done to us, in such a cerebral and effective manner...
so yea... they were just 'trolling' the election cycle, because the funds weren't even real money, it was monopoly money. they did all this accounting and coordinating for the 'lulz'.
originally posted by: TronaldDump
a reply to: xuenchen
It was Hillary, money meant for Hillary.