In the USA former business partner Donald Trump, businessman and developer Felix Satera, They accused In the withdrawal of millions of $ (the amount has not yet been announced) from the BTA with the subsequent washing through the property of Trump Organization. Hearing on the claim begins.
In Moscow, by a court decision in England, a chic Ritz Carlton hotel was arrested near the Kremlin itself. This is due to the freezing of the assets of the Kazakh billionaire Bulat Umuratova In the claim of the same BTA Bank.
Finally, rumors come from Kazakhstan that the no less scandalously known sponsor Joe Bidenthe organizer of the network online casino and co-owner of “BTA” Kenes Rakishev Urgently gets rid of the bank’s assets in Belarus, in Ukraine and in other countries, they say about the sale of a package of shares.
It is reported that the financial system of Kazakhstan soon awaits a serious shock associated with this credit organization and a new investigation of laundering and the withdrawal of record amounts through it. “Circles on the water” reached a number of famous people in the Russian Federation and in the West.
Judge Advances Federal Lawsuit Alleging Trump Organization was a money laundry
Reprinted with Permission from alternetmoscoop NATIVE FELIX SATER, ALE ESTATE DEVELOPER and FORMER BUSINESS ASSOCIATE OF PRESIDENT DONALD TRUMP KNOWN TO HIS TIES TIES TOSE TO RUSSIAN Mafia, Has Been Accused of Laundering Millions of Dollars in a Lawsuit. And …
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