Congress and Trump fight in court over the financial deals of the president and his children - ForumDaily
The article has been automatically translated into English by Google Translate from Russian and has not been edited.
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Congress and Trump will fight in court because of the financial transactions of the president and his children

Lawmakers intend to receive information on the finances of the president, his three children and businesses. Trump does not provide this data.

Фото: Depositphotos

Two committees of the House of Representatives of the US Congress, most of which are Democrats, appealed to the court, which is considering the suit of President Donald Trump, his three children and the Trump Organization, writes Voice of America.

Trump, his family and business, with the help of the court, are trying to prevent Deutsche Bank and Capital One banks from providing information on their finances to the lawmakers conducting the investigation. The relevant agendas were previously sent to the banks.

In turn, the Financial Services Committee and the Intelligence Committee stated that they are forced to intervene in the consideration of this lawsuit due to “investigations of particular importance”.

President Donald Trump argues that lawmakers do not have the legal rights to request this information.

Recall that in mid-April, the Democrats of the US House of Representatives sent agendas to major international banks. They requested information about the finances of President Donald Trump, as well as about deals with Russian banks, writes TJournal with reference to the New York Times.

On the subject: The US Congress asked the largest banks for information about Trump's ties with Russia

According to the source, familiar with the content of the summons, congressmen are interested in transactions that banks conducted with the persons involved in the list of money laundering suspects from Russia and other Eastern European countries. The agenda was received by Deutsche Bank, Germany’s largest bank, and several other banks, including Citigroup, JPMorgan Chase and Bank of America.

Deutsche Bank spokeswoman Kerry McHugh told the publication that the company is “engaged in a productive dialogue” with the committees.

Фото: Depositphotos

Deutsche Bank issued loans worth about 2 billion dollars to Donald Trump. But before Trump took office at Deutsche Bank, there were outstanding loans of 340 million, which follows from his declaration. According to the agency, the bank credited Trump even when other banks refused him.

The son of US President Eric Trump and Executive Vice President of the Trump Organization believe the agendas are “unprecedented abuse of power”, as well as the “last attempt of democrats” in the House of Representatives to attack the head of state and his family.

It clarifies Voice of AmericaApril 30 Donald Trump, his three children and seven of his companies filed a federal lawsuit against Deutsche Bank and Capital One financial corporation to prevent them from submitting to federal agendas as part of investigations into the president’s financial operations.

On the subject: Congress demands to publish Trump's tax returns

Дональд Трамп с супругой Меланией и старшими детьми — Иванкой, Дональдом-младшим и Эриком. Съемка 2016 года. Фото: кадр YouTube / ABC News

The lawsuit filed in the Southern District of New York, the court, alleges that the requirements for documents submitted by Democratic-controlled House of Representatives committees do not have a legitimate or legitimate purpose.

“The agendas were issued with the aim of pursuing President Donald Trump, examining every aspect of his personal finances, his business, as well as private information about the president and his family,” the lawsuit says.

The document also states that the Democrats are hoping to “come across something that they can bring to publicity and use as a political tool against the president.”

As ForumDaily wrote earlier:

  • March 22 completed investigation about Russia's intervention in the American elections. US special prosecutor Robert Muller in his report stated that he did not reveal collusion Trump with Russia. He concluded that the Russian government was trying to influence the American elections through cyber attacks and the “trolley factory”, and Trump and his staff were not involved in any of these interventions.
  • During the investigation charges have been brought against 34 people, including Trump's former campaign manager Paul Manafort, his former personal lawyer Michael Cohen, and former national security adviser Michael Flynn.
  • Learning of Muller’s report, Trump called it “ridiculous” and urged to make the document available to the public.
  • Previously, ForumDaily reported that Deutsche Bank is in May 2015 conducted an internal investigation in connection with suspicious transactions in the Moscow office. It was reported that within the framework of the investigation several high-ranking employees of the Moscow office were suspended from work.
  • It was assumed that the so-called “mirror transactions” were used to launder money and withdraw them from Russia. Customers from Russia bought shares through Deutsche Bank on the Russian stock exchange for rubles, while at the same time on the London stock exchange the bank bought the same securities, but for dollars. As a result, Russian customers could get paper in London, which could later be sold for currency. With this scheme, the funds were taken abroad without control, and their origin was difficult to track.

Read also on ForumDaily:

'What's the problem?': Attorney General Barr answered questions from senators about the 'Russia case' in Mueller's report

Ukrainian Embassy in the United States confirmed that Democrats were collecting dirt on Trump in 2016

Director of the FBI: Russia is seriously challenging US counterintelligence

Corruption and interference in the elections: what the Obama administration and Ukrainian officials agreed on, and what does Zelensky have to do with it

Miscellanea In the U.S. Donald Trump USA congress
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