#bayrock

trump got rich from licensing his name to Bayrock, a firm that excelled in money laundering, directly from Russian sources, and tied to putin
foreignpolicy.com/2018/12/21/h
#putin, #trump, #bayrock, #sater, #uspolitics

Wendy Siegelmanwendysiegelman
2022-12-15

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.

newstracs.com/alleged-kazakhst

Chart showing the alleged Kazakhstan Bayrock money laundering scheme, unfortunately the chart is an image, but some links in the article are listed below it.

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