Banking probe focuses on ex-Trump campaign chief

US treasury department agents have obtained information about offshore financial transactions involving President Donald Trump's former campaign chairman as part of a federal anti-corruption probe into his work in Eastern Europe.

Banking probe focuses on ex-Trump campaign chief

US treasury department agents have obtained information about offshore financial transactions involving President Donald Trump's former campaign chairman as part of a federal anti-corruption probe into his work in Eastern Europe.

Information about Paul Manafort's transactions was turned over earlier this year to US agents working in the treasury department's financial crimes enforcement network, The Associated Press has learned.

Mr Manafort was Mr Trump's unpaid campaign chairman from March until August last year.

He has been a leading focus of the US government's investigation into whether Trump associates co-ordinated with Moscow to meddle in the 2016 campaign.

Records show Mr Manafort was known to route financial transactions through Cyprus.

A spokesman for Mr Manafort did not immediately respond to questions.

PA

more courts articles

Case against Sir Jeffrey Donaldson to be heard in court Case against Sir Jeffrey Donaldson to be heard in court
Defendant in Cobh murder case further remanded in custody Defendant in Cobh murder case further remanded in custody
Further charges to be brought against accused in MV Matthew drugs haul case Further charges to be brought against accused in MV Matthew drugs haul case

More in this section

Joe Biden Biden blames Trump for Florida’s six-week abortion ban
The Princess of Wales surgery Sun publisher files intellectual property claim over Kate farm video
Italy to allow anti-abortion groups access to women considering procedure Italy to allow anti-abortion groups access to women considering procedure
Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited