#bayrock — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bayrock, aggregated by home.social.
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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/