Clinton campaign chief linked to Russian bank listed in Panama Papers | Washington Examiner
Transcript of Clinton campaign chief linked to Russian bank listed in Panama Papers | Washington Examiner
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8/17/2019 Clinton campaign chief linked to Russian bank listed in Panama Papers | Washington Examiner
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The head of Hillary Clinton's presidential campaign is linked to a
Russian bank involved with an emerging international scandal,
according to documents reported on Tuesday.
Registration forms indicate that the Podesta Group signed up tolobby for the Sberbank of Russia in Washington about a month ago,
in early March. The bank has been implicated in a scheme
unearthed on Sunday in which leaders worldwide illegally stashed
their assets overseas.
The Podesta Group was founded by John Podesta, the chairman of Clinton's 2016 campaign for president and a chief of staff to former
president Bill Clinton. His brother, Anthony Podesta, is listed as a
lo bbyist for the account on the March filing.
The form, which was first discovered by the Washington Free
Beacon, also lists three affiliated companies. Those include the
Luxembourg-based SB International, Cyprus-based SBGB and
Troika Dialogue Group, located in the Cayman Islands.
The Organized Crime and Corruption Reporting Project, the
collection of journalists responsible for initially reporting on the
http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingID=8a5bd4fb-2687-4cdf-9906-0a65f4d8d52b&filingTypeID=1http://www.washingtonexaminer.com/author/rudy-takalahttp://twitter.com/RudyTakalahttp://www.washingtonexaminer.com/http://www.washingtonexaminer.com/http://freebeacon.com/issues/panama-papers-implicate-podesta-client/http://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingID=8a5bd4fb-2687-4cdf-9906-0a65f4d8d52b&filingTypeID=1http://twitter.com/RudyTakalahttp://www.washingtonexaminer.com/author/rudy-takalahttp://www.washingtonexaminer.com/
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8/17/2019 Clinton campaign chief linked to Russian bank listed in Panama Papers | Washington Examiner
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papers, have indicated that Troika Dialogue and Sberbank are tied
to Russian President Vladimir Putin and his associates. Troika
reportedly signed away assets to another company, Avto Holdings,
owned by Sergei Roldugin, a godfather to Putin's daughter.
The Panama Papers, comprised of 11.5 million pages leaked from
Panamanian law firm Mossack Fonseca, were first revealed on
Sunday.