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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsHuman Rights Group Calls For Investigation Of Giuliani, Trump Money-Laundering Scheme
Prosecutors Asked to Probe Dutch Middlemen Washing Billions in Dirty Kazakh Cash for Real Estate Deals in US and Europe
By David Cay Johnston, DCReport Editor-in-Chief
A human rights organization has asked Dutch prosecutors to open a criminal investigation into multi-billion dollar money laundering schemes that they say were aided by Donald Trumps lawyer, Rudy Giuliani, and his old law firm.
The complaint is clearly aimed at examining how much money stolen from a former Soviet satellite ended up benefitting Trump. He is named 16 times in the complaints footnotes.
The complaint describes one of the biggest fraud cases ever in which some of these money flows ultimately ended up in the Netherlands because Dutch service providers helped to cover up the money laundering acts.
The money laundering network started in Kazakhstan, where a figure of up to USD 10 billion was purportedly embezzled, the complaint asserts. This money was subsequently circulated by two Kazakh oligarch families via a worldwide network of shell companies. A number of these companies were established in the Netherlands. The money was subsequently invested in real estate projects in the United States and Europe, after which it was paid out as profits via once again a network of shell companies.
https://www.dcreport.org/2018/10/31/group-calls-investigation-of-guiliani-trump-money-laundering-scheme/
These two are just plain fucking dirty..................
November 6, 2018 cannot get here fast enough...........................vote
Leghorn21
(13,524 posts)Great news, these investigations are piling up, tree
YEAH
malaise
(268,930 posts)Now
Lock them up!
Power 2 the People
(2,437 posts)Finally put the "America's Mayor" bullshit to rest. Rudy was the most hated mayor in America on September 10,2001.