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Wendy Siegelman @WendySiegelman
, 6 tweets, 5 min read Read on Twitter
Trump Lawyer Rudy Giuliani's mysterious ties to Russia and former Soviet Union span decades - his firm set up Kazbay, a JV between Khrapunovs & Bayrock, @Avaaz asked Dutch courts to investigate the deal related to $ stolen from Kazakhstan, by @CrisLeeMaza
newsweek.com/giuliani-myste…
In the early 1990s Giuliani associated with Sam Kislin who reportedly laundered Russian money, noted @olgaNYC1211 - Kislin was partners with Tamir Sapir who partnered with Trump & Bayrock in Trump Soho, and his son Alex Sapir visited Moscow w/Trump in 2013
newsweek.com/giuliani-myste…
The complaint filed by @Avaaz asks Dutch courts to investigate Netherlands companies set up to launder some of the Khrapunovs’ stolen funds, including Kazbay set up by Bracewell & Giuliani, a deal uncovered by @ZEMBLA @rietvelds @willjordan @submergingmkt newsweek.com/giuliani-myste…
I also worked with @Avaaz on research for the Dutch complaint
You can help further the investigation - please sign and share this @Avaaz petition to ask the Dutch Public Prosecutor's office to investigate money laundering in the Netherlands related to the firm set up by Bracewell & Giuliani with links to Trump
secure.avaaz.org/campaign/en/nl…
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