Tuesday, November 14, 2017

Breaking

The FBI is scrutinizing more than 60 money transfers sent by the Russian foreign ministry to its embassies across the globe, most of them bearing a note that said the money was to be used “to finance election campaign of 2016.”

  Buzzfeed
Good lord. Why would they add a note like that?
On Aug. 3 of last year, just as the US presidential election was entering its final, heated phase, the Russian foreign ministry sent nearly $30,000 to its embassy in Washington. The wire transfer, which came from a Kremlin-backed Russian bank, landed in one of the embassy’s Citibank accounts and contained a remarkable memo line: “to finance election campaign of 2016.”
That absolutely makes no sense.  Was some Russian official determined that the FBI might not be smart enough to find the money without a flashing red sign and wanted them toknow?
The money wound up at Russian embassies in almost 60 countries from Afghanistan to Nigeria between Aug. 3 and Sept. 20, 2016. It is not clear how the funds were used.

[...]

Much as checks include a memo line, wire transfers often include a note that states what the money is for. The note on this set of transfers does not indicate what election the money was to be used for, or even the country. Seven nations had federal elections during the span when the funds were sent — including the Duma, Russia’s lower house of Parliament, on Sept. 18, 2016. Russian embassies and diplomatic compounds opened polling stations for voters living abroad.
Then I assume it's money for any number of elections. It's still very odd that someone would actually label the transfers like that. The Sessions hearing is on break. I don't know whether they've finished questioning him, but if not, I wonder if there's a Democrat left to bring this up.
Citibank turned over a range of financial documents. The material includes more than 650 suspicious transactions between November 2013 and March 2017 totaling about $2.9 million. That money was sent to four Russian accounts operating in the US: the embassy; the Office of Defense, Military, Air and Naval Attaches; and Russian cultural centers in Washington and New York City.

Most of these wire transfers were not related to the election, sources say, but are the subject of FBI scrutiny for their possible ties to Russian corruption and money laundering.
...but hey, do what you want...you will anyway.

UPDATE:

Embarrassed I didn't think of this:


Were there elections in Russia then?  Why, yes.  Yes there were.  In fact, it's right there in the article quote above:
Seven nations had federal elections during the span when the funds were sent — including the Duma, Russia’s lower house of Parliament, on Sept. 18, 2016. Russian embassies and diplomatic compounds opened polling stations for voters living abroad.




Mea maxima culpa.

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