Discover and read the best of Twitter Threads about #sdnyinvestigation
Most recents (1)
‼️Sater hearing delayed re👇🏼👇🏼
A lawsuit filed today with its claim that Sater, a longtime associate of Trump’s, sought to use money stolen from a bank in Kazakhstan to help develop Trump Tower Moscow.
#TrumpMoscow #TrumpSoho
bloomberg.com/news/articles/…
A lawsuit filed today with its claim that Sater, a longtime associate of Trump’s, sought to use money stolen from a bank in Kazakhstan to help develop Trump Tower Moscow.
#TrumpMoscow #TrumpSoho
bloomberg.com/news/articles/…
📌The suit by BTA Bank JSC alleges that Sater and the wealthy Kazakh businessman Ilyas Khrapunov explored financing the Moscow tower deal in 2012 w/ some of the $4 billion stolen a decade ago by Khrapunov’s father-in-law, ex-BTA Chairman Mukhtar Ablyazov.
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
📌While the Moscow plan fizzled, other transactions tied to Sater helped launder the purloined cash, the bank says.💰💦
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
