House Democrats want to know why a major Russian money-laundering case was abruptly settled

House Democrats want to know why a major Russian money-laundering case was abruptly settled

Business Insider
By Natasha Bertrand
Image courtesy of Reuters

Democratic members of the House Judiciary Committee sent a letter to Attorney General Jeff Sessions on Wednesday asking why the Department of Justice settled a major money-laundering case involving a real-estate company owned by the son of a powerful Russian government official whose lawyer met with Donald Trump Jr. last year.

That attorney, Natalia Veselnitskaya, represents the family of Pyotr Katsyv, the former vice governor of the Moscow region, whose son, Denis, owns the real-estate company Prevezon. The DOJ had been investigating whether Prevezon laundered millions of dollars through New York City real estate when the case was unexpectedly settled two days before going to trial in May.

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