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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsTrump Hotel in Baku tied to Iranian Terror Group and Azerbaijan oligarchs
The hotel has no roads leading to it and it seems to have been built to launder money for
Iranian terrorists and Azerbaijan crooks.
http://www.dailykos.com/story/2017/3/6/1640766/-Trump-Hotel-in-Baku-tied-to-Iranian-Terror-Group-and-Azerbaijan-oligarchs
Newsweeks Kurt Eichenwald reported in September that Trumps financial filings show hes partners in the Baku deal with the son of Azerbaijans transportation minister.
U.S. officials believe that official, Ziya Mammadov, laundered money for the Iranian military, although no formal charges were brought against him or his son, Anar Mammadov who is Trumps partner in the Baku hotel venture.
The New Yorker examined Trumps ties to Ziya Mammadov one of the wealthiest and most powerful oligarchs in one of the worlds most corrupt nations and his brother, Elton Mammadov, an influential member of the Azerbaijani parliament, who signed contracts for the project and founded Baku XXI Century, which owns the tower.
The Mammadov family, described by Foreign Policy magazine as The Corleones of the Caspian, has a reputation for using their government positions to enrich themselves and their partners which includes construction firms tied to Irans Revolutionary Guard.
Kaotic
(83 posts)The man has no morals. I still believe he only ran for president as a way to enrich himself. He is not a patriot..his only allegiance is to himself.
More than a dozen lawyers with experience in F.C.P.A. prosecution expressed surprise at the Trump Organizations seemingly lax approach to vetting its foreign partners. But, when I asked a former Trump Organization executive if the Baku deal had seemed unusual, he laughed. No deal there seems unusual, as long as a check is attached, he said.
Raster
(20,998 posts)...I believe the real reason tRump* ran for POTUS is because his owners told him he had to.