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...
The article you requested can be accessed only by subscribing to the online version of The Baltic Times. If you are already subscribed to The Baltic Times, please authorize yourself.
In case you don't have a subscription yet - please visit our SUBSCRIPTION