Revealed: Russian billionaire set up US company before Trump Tower meeting

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Aras Agalarov, who attended the meeting with Donald Trump Jr in June 2016, formed a shell company with an accountant who has had clients accused of money laundering and embezzlement

A Russian billionaire who orchestrated the June 2016 Trump Tower meeting formed a new American shell company a month beforehand with an accountant who has had clients accused of money laundering and embezzlement.

The billionaire, Aras Agalarov, created the US company anonymously while preparing to move almost $20m into the country during the time of the presidential election campaign, according to interviews and corporate filings.

Related: ‘It was a bad idea’: music publicist was unlikely fixer of Trump Tower meeting

Related: The Trumps of Russia? How billionaire Agalarov family ended up in the spotlight

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Source: russia
Link : Revealed: Russian billionaire set up US company before Trump Tower meeting

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