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New documents allege that Veselnitskaya or her team may have employed a similar strategy to tamper with supposedly independent evidence submitted to a court in a related case in, where Veselnitskaya’s clients—Denis Katsyv and his company Prevezon—were at the center of a massive tax fraud and money-laundering investigation that was dropped last year.
The metadata on one crucial Word document handed over by the Prosecutor General’s office in Moscow shows that one of the editors of the report was an account in the name of “Veselnitskaya N.V.” The document—with Veselnitskaya’s changes incorporated—was submitted to U.S. prosecutors by the authorities in Moscow, proving just how closely the Trump Tower lawyer was working with the Russian state.
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