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