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Trump faces a major investigation over a diesel deal with Putin: the biggest U.S. banks could be drawn into the case, — Axios
American Democrats are preparing an investigation into Trump’s agreement with Russia on supplying diesel fuel. Lawmakers suspect the deal may violate federal law and help the Kremlin finance its war against Ukraine.
📍The six largest U.S. banks, including JPMorgan, Bank of America, Citi, and Goldman Sachs, have already received demands to preserve all documents related to transactions involving Russian diesel. Similar letters were sent to the largest American ports.
📍Democrats warn: the import of Russian fuel may violate the 2022 Act, which prohibits the purchase of Russian energy resources. This risks lawsuits and congressional investigations.
📍Banks, transport companies, and ports have been urged not to participate in purchasing, transporting, financing, or selling Russian diesel. All documents about potential deals must be preserved for future investigation.
📍The effort was backed by influential Democrats, including Elizabeth Warren and Chris Coons. Even Republican Senator Thom Tillis joined the initiative.
📍After the 3 November elections, Trump’s deal with the Kremlin could become one of the main subjects of investigation if Democrats gain control of at least one chamber of Congress.
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