"Sater not only met with Ilyas Khrapunov in Trump Tower to discuss laundering the stolen funds, but he also personally arranged meetings between Ilyas and Donald J. Trump to discuss possible investments," BTA Bank alleged.
VTB, a state-owned bank that functions as one of Russia's largest lenders, has been under U.S. sanctions since 2014.
The president's eldest daughter had not previously been part of the Russia scandal.
The president's former personal attorney previously stated that a deal for a Trump Tower in Moscow was dead in January 2016.
The real estate developer linked to organized crime still wants to help the president with a project in Russia.