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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsA Kazakh dirty-money suit threatens to reach Trumps business world
NEW YORK
The net is closing around a duo of fugitive oligarchs and their kin accused of laundering Kazakh money in posh U.S. real estate including Trump Organization properties.
In a complicated case with potential implications for President Donald Trumps business empire and associates of the real-estate-developer-turned-president, Switzerland has revealed it is considering an extradition request from Ukraine to hand over the son of a former Kazakh energy minister and both men are facing money-laundering allegations in the United States and charges in Kazakhstan.
Its the latest development in a saga that is reaching into Bayrock Group, an international real estate and investment company that paid the Trump Organization a license fee for the use of its name and an 18 percent ownership stake in the New York hotel and condo project.
The Khrapunov family is accused in U.S. lawsuits of cleaning illicit money through the purchase and quick resale of U.S. luxury properties, including daughter Elvira Kudryashovas purchase of three Trump-branded condos in New York and a 9,000-square-foot Studio City mansion flipped in months to pop singer Bruno Mars for $6.5 million.
http://www.mcclatchydc.com/news/nation-world/national/article152934589.html
Wounded Bear
(58,647 posts)Cary
(11,746 posts)awesomerwb1
(4,267 posts)Rachel mentioned in one of her shows? Unfinished Trump building in the middle of nowhere? Money laundering for the iranian revolutionary guard?
MedusaX
(1,129 posts)And the unfinished tower is in Baku Azerbaijan
There are so many....
The Kazakhstan connections are links between Trump & Felix Sater / Simion Mogelevich (spelled wrong )
awesomerwb1
(4,267 posts)I hope they pursue those connections as well.