FBI Investigating 60 Suspicious Russian Wire Transfers

News  |  Nov 14, 2017

According to Buzzfeed News, the FBI and other federal agencies are investigating more than 60 suspicious wire transfers from the Russian government to embassies around the world during the fall of 2016:

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.

Most of these transfers featured a memo line that read "to finance election campaign of 2016," however

The note on this set of transfers does not indicate what election the money was to be used for, or even the country. Seven nations had federal elections during the span when the funds were sent — including the Duma, Russia’s lower house of Parliament, on Sept. 18, 2016. Russian embassies and diplomatic compounds opened polling stations for voters living abroad.

The FBI was first made aware of the suspicious transactions at the end of September. Two FBI sources said that FBI legal attaches in other countries are now investigating whether the money may have been used for the US presidential election and, if so, how.

Full story: Secret Finding: 60 Russian Payments "To Finance Election Campaign Of 2016” (Buzzfeed News)