Home >> Info On: Denis Katsyv

The Latest News about Denis Katsyv

Bank Flagged ‘Suspicious’ Payments To Lobbyist Who Worked With Fusion GPS And Attended Trump Tower Meeting

The bank for Russia-born lobbyist Rinat Akhmetshin flagged as suspicious hundreds of thousands of dollars into his account in 2016 and 2017. Akhmetshin worked closely with Fusion GPS in 2016 and was also one of the attendees of the infamous Trump Tower meeting. Akhmetshin worked for Fusion GPS to investigate the lobbyist behind the Magnitsky Act, which was discussed at ...

Read More »
echo 'Sponsored Content'; echo '
';
Sign up for our Newsletter

* indicates required field




Email Format


Subscribe!