Oligarchs of Kazakhstan acquire real estate from D. TRUMP Real Estate Agency

  • 2016-11-08
  • J. Duda
The Financial Times has carried out an investigation and found that potential future president of the United States D. Trump was involved in international money laundering with oligarchs from Kazakhstan — it was confirmed by bank documents as well. Kazakhstani oligarch V. Crapunov, who resides in Switzerland, is accused now of corruption on distribution and acquisition of land. In 2013, he acquired real estate MANHATNE owned by D. TRUMP Real Estate Agency. Kazakhstani barristers informed American legal institutions of the large-scale money laundering and identified three companies est...
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