naturaldynamicsJun 7, 2024
trump got rich from licensing his name to Bayrock, a firm that excelled in money laundering, directly from Russian sources, and tied to putin
https://foreignpolicy.com/2018/12/21/how-russian-money-helped-save-trumps-business/
#putin, #trump, #bayrock, #sater, #uspolitics
How Russian Money Helped Save Trump’s Business

After his financial disasters two decades ago, no U.S. bank would touch him. Then foreign money began flowing in.

Foreign Policy
Show threadWendy SiegelmanDec 15, 2022

Chart of the alleged money laundering of billions from BTA Bank by Mukhtar Ablyazov and the Khrapunov family, and links to Trump Soho partner Bayrock, Felix Sater & Giuliani who helped set up Kazbay in 2007.

The Swiss Development Group/SDG was Triadou's parent co.

A US jury in SDNY in a trial against Triadou just awarded $100mil ($213mil w/interest) to BTA Bank.

#Ablyazov #Khrapunov #Bayrock #FelixSater #Trump #Giuliani

https://newstracs.com/alleged-kazakhstan-bayrock-money-laundering-scheme/2019/03/25/

Alleged Kazakhstan Bayrock Money Laundering Scheme

Mukhtar Ablyazov allegedly stole billions and Viktor Khrapunov allegedly stole millions. Giuliani helped create Kazbay for Leila Khrapunov.

NewsTRACS