BVI company implicated in suspicious money transfers after Trump Tower Russia meeting


Road Town, the capital of the BVI

By Caribbean News Now contributor

ROAD TOWN, BVI — Secret documents obtained by BuzzFeed News, reveal a previously undisclosed complex web of financial transactions among some of the planners and participants in the infamous June 2016 meeting at Trump Tower, involving the movement of money from Russia and Switzerland to the British Virgin Islands, Bangkok and New Jersey.

The documents show Aras Agalarov, a billionaire real estate developer close to both Vladimir Putin and Donald Trump, at the centre of a vast network and how he used accounts overseas to filter money to himself, his son, and at least two people who attended the Trump Tower meeting, BuzzFeed News reported.

Federal law enforcement officials told BuzzFeed News that…

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