FBI probing Russian payments labelled 'to finance election campaign of 2016': report


The FBI is scrutinizing more than 60 money transfers sent by the Russian foreign ministry to its embassies across the globe, BuzzFeed News reported, citing agency sources. Most of the transfers had a note that said the money was to be used “to finance election campaign of 2016.” Seven nations, including the U.S. and Russia, had federal elections during the span when the funds were sent, the report notes. The transfers moved through Citi accounts and totaled more than $380,000, the report said. Citi turned over a range of documents on more than 650 suspicious transactions, not all of which are related to the election.

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