wendysiegelman OP , 4 days ago 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/
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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