#ablyazov — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #ablyazov, aggregated by home.social.
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Here's my 2019 chart on the alleged Kazakhstan Bayrock money laundering scheme
Felix Sater worked with Ilyas Khrapunov's Swiss Development Group to allegedly launder $40 mil, 3 Trump Soho condos were purchased
Rudy Giuliani had also previously worked with Ablyazov at BTA and the Khrapunovs
#FelixSater #BTA #Ablyazov #Khrapunov #Giuliani
https://newstracs.com/alleged-kazakhstan-bayrock-money-laundering-scheme/2019/03/25/
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Here's my 2019 chart on the alleged Kazakhstan Bayrock money laundering scheme
Felix Sater worked with Ilyas Khrapunov's Swiss Development Group to allegedly launder $40 mil, 3 Trump Soho condos were purchased
Rudy Giuliani had also previously worked with Ablyazov at BTA and the Khrapunovs
#FelixSater #BTA #Ablyazov #Khrapunov #Giuliani
https://newstracs.com/alleged-kazakhstan-bayrock-money-laundering-scheme/2019/03/25/
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Ex-Trump Associate Felix Sater Loses Money-Laundering Trial
Sater was accused of helping Ilyas Khrapunov launder a portion of $6 bil, allegedly looted from BTA bank by his father-in-law Mukhtar Ablyazov, through US real estate including Trump Soho condos.
A federal jury in Manhattan issued the verdict Wednesday in favor of the city of Almaty, Kazakhstan and BTA Bank, awarding more than $32 million in damages, including interest.
#FelixSater #BTA #Ablyazov #Khrapunov
https://ca.news.yahoo.com/ex-trump-associate-felix-sater-000836626.html
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Ex-Trump Associate Felix Sater Loses Money-Laundering Trial
Sater was accused of helping Ilyas Khrapunov launder a portion of $6 bil, allegedly looted from BTA bank by his father-in-law Mukhtar Ablyazov, through US real estate including Trump Soho condos.
A federal jury in Manhattan issued the verdict Wednesday in favor of the city of Almaty, Kazakhstan and BTA Bank, awarding more than $32 million in damages, including interest.
#FelixSater #BTA #Ablyazov #Khrapunov
https://ca.news.yahoo.com/ex-trump-associate-felix-sater-000836626.html
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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/
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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/
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Kazakhstan's BTA Bank announced a US jury in SDNY awarded BTA Bank $100 million (w/interest $218mil) in trial against Triadou, run by Mukhtar Ablyazov’s son-in-law Ilyas Khrapunov
Some $ allegedly laundered by Ablyazov/Khrapunovs purchased Trump Soho units - and Trump development partner Bayrock and Felix Sater previously worked with the Khrapunovs
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Kazakhstan's BTA Bank announced a US jury in SDNY awarded BTA Bank $100 million (w/interest $218mil) in trial against Triadou, run by Mukhtar Ablyazov’s son-in-law Ilyas Khrapunov
Some $ allegedly laundered by Ablyazov/Khrapunovs purchased Trump Soho units - and Trump development partner Bayrock and Felix Sater previously worked with the Khrapunovs