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Ex-Trump Associate Felix Sater Draws Scrutiny in Bank Suit - Kazakh BTA Bank is suing Mukhtar Ablyazov & Khrapunov family over $4 bil in stolen funds. Sater a key witness who worked w/Khrapunovs was paid $2.5 mil by BTA thru 3rdy party to his co Litco LLC
bloombergquint.com/business/payin…
bloombergquint.com/business/payin…
Sater's company Litco LLC had an agreement with BTA’s corporate intelligence firm, Arcanum - In addition to the monthly payments, Litco was guaranteed 16 percent of recovered assets - a potentially amount since BTA was pursuing $4 billion in stolen funds
bloombergquint.com/business/payin…
bloombergquint.com/business/payin…
An FT story by @tomburgis described how in 2009 Arcanum founder Ron Wahid met with Mukhtar Ablyazov to pitch Arcanum work - Ablyazov was suspicious that a trap was being set and Wahid was working for the other side (Kazakh president Nazarbayev)
ft.com/content/1411b1…
ft.com/content/1411b1…
A quick tinfoil hat theory on 👆🏼 the BTA & City of Almaty lawsuits vs Ablyazov & the Khrapunovs - sometimes it almost seems like they are all in on the scam together, using the lawsuits as coverage as they steal billions and spread the wealth around (Sater flipping sides etc)
