Mar 28, 2017

Manafort's finances in Cyprus trigger investigation

Matt Rourke / AP

Former Trump campaign chairman Paul Manafort was associated with at least 15 bank accounts and 10 companies whose activities triggered a money laundering investigation by a Cypriot bank, per NBC News.

  • One of the Manafort-associated companies was involved in a nearly $20 million deal with a Russian oligarch described as "one of the 2-3 oligarchs Putin turns to on a regular basis."
  • Manafort chose to close his Cypriot accounts rather than provide additional information after their activity triggered a money laundering investigation by the Cyprus Popular Bank.
  • The accounts were set up "for a legitimate business purpose," a Manafort spokesperson told NBC News.

Go deeper

Updated 10 mins ago - Politics & Policy

U.S. enters 6th day of nationwide protests over George Floyd's killing

A protest in Philadelphia on May 31. Photo: Mark Makela/Getty Images

Local news footage captured a tanker truck appearing to drive toward protesters at a peaceful demonstration in Minneapolis, as demonstrators quickly got out of the way of the incoming vehicle on Sunday evening.

The big picture: Protests have continued across the country for six days, as demonstrators call for justice in response to the deaths of George Floyd and other other black Americans who have died in police custody or who have been killed in racist attacks.

Updated 18 mins ago - Politics & Policy

Tanker truck appears to plow into Minneapolis protesters

A tanker truck appears to have driven toward thousands of protesters during a demonstration in Minneapolis, video from the scene shows.

Details: Minnesota Department of Public Safety tweeted, "Very disturbing actions by a truck driver on I-35W, inciting a crowd of peaceful demonstrators. The truck driver was injured & taken to a hospital with non-life threatening injuries. He is under arrest. It doesn’t appear any protesters were hit by the truck."

Inside Trump's antifa tweet

President Trump at Cape Canaveral on May 30. Photo: Paul Hennessy/SOPA Images/LightRocket via Getty Images

As recently as Saturday night, senior administration officials told me that the designation of a violent cohort of far-left activists, antifa, as a terrorist organization was not being seriously discussed at the White House. But that was Saturday.

Behind the scenes: The situation changed dramatically a few hours later, after prominent conservative allies of the president, such as his friend media commentator Dan Bongino, publicly urged a tough response against people associated with antifa (short for "anti-fascist").