News
The U.S. Treasury Department recently obtained information about offshore financial transactions involving Trump’s former campaign chairman, Paul Manafort, as part of a federal anti-corruption probe into his work in Eastern Europe. (WaPo)
Though Manafort is gone, his decade-long business associate Rick Gates remains entrenched in the Trump administration; Through Manafort, Gates is tied to many of the same business titans from Ukraine and Russia, including Oleg Deripaska, a Russian oligarch with strong ties to Putin. (WaPo)
A lawyer connected to murdered Putin foe Sergei Magnitsky has been thrown from a window in Moscow. He was a witness for the U.S. (The Daily …read more
Source: Kleptocracy Initiative