Trump's Kazakhi connection - Mr Khrapunov


Well-known member
Oct 16, 2012

A Financial Times investigation has found evidence that one Trump venture has multiple ties to an alleged international money laundering network. Title deeds, bank records and correspondence show that a Kazakh family accused of laundering hundreds of millions of stolen dollars bought luxury apartments in a Manhattan tower part-owned by Mr Trump and embarked on major business ventures with one of the tycoon’s partners.

This is a few months old but hasn't been rebutted, s'far as I know. K-stan is close to Putin.

Ironic, thinking of the Borat film.

Word is, K-stan is where Trump has been funded from. Who knows if the debts will be sold on, and who to?

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