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Manafort has consistently maintained his innocence. Now, Buzz Feed News has learned that investigators have been scrutinizing at least 13 wire transfers between 20.
An FBI spokesperson did not return emails and phone calls this week.
None of these transactions have been previously reported.
In November and December of 2013, for example, the company transferred almost ,000 to Konstantin Kilimnik, a Kiev-based political operator. A federal law enforcement official described Kilimnik as a linguist trained by the Russian army and about whom the US has gathered intelligence.
Manafort’s spokesperson declined to comment on what Fin CEN sent the congressional committees about the Manaforts.
Buzz Feed News has learned specific details about 13 of the wire transfers, all of which took place between 20.
Such “suspicious activity reports” do not prove wrongdoing.