Documents reviewed by BuzzFeed News show that $3.3 million began moving on June 3 between two of the men who orchestrated the infamous Trump Tower meeting during the 2016 presidential campaign: Aras Agalarov, a billionaire real estate developer close to both Vladimir Putin and President Trump, and Irakly “Ike” Kaveladze, a longtime Agalarov employee once investigated for money laundering.
“That money is on top of the more than $20 million that was flagged as suspicious, BuzzFeed News revealed earlier this month, after the money ricocheted among the planners and participants of the Trump Tower meeting. Special counsel Robert Mueller’s team… is examining the suspicious transactions.”
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