https://www.nytimes.com/2018/03/15/us/p ... ussia.htmlThe special counsel, Robert S. Mueller III, has subpoenaed the Trump Organization in recent weeks to turn over documents, including some related to Russia, according to two people briefed on the matter. The order is the first known instance of the special counsel demanding records directly related to President Trump’s businesses, bringing the investigation closer to the president.
Et il s'avère que Trump négociait avec une banque Russe en 2016 qui faisait partie d'entités sanctionnées par les USA. Encore du matériel pour Mueller.
https://www.theguardian.com/us-news/201 ... nk-in-2016
Donald Trump’s private company was “actively negotiating” a business deal in Moscow with a sanctioned Russian bank during the 2016 election campaign, according to a memo by Democratic lawmakers investigating possible collusion between the campaign and the Kremlin.
The statement by Democrats on the House intelligence committee, who have had access to internal Trump Organization documents and interviewed key witnesses, raises new questions about the Trump Organization’s financial ties to Russia and its possible willingness to deal with a bank that had been placed under US sanctions.