The quoted source says Kushner had Russian-state-linked financial ties, moved Russian investment money, and that investigators should look at Kushner family charities for corruption and money laundering evidence.
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Charities
The quoted source says Kushner had Russian-state-linked financial ties, moved Russian investment money, and that investigators should look at Kushner family charities for corruption and money laundering evidence.
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"...of Russian investment money around. The FBI should investigate Kushner's family charities to find evidence of corruption and money laundering. Shabat routinely uses charities..."
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