Donald Trump tried to enter the Russian market through the Solntsevo criminal group, and his contacts with Russian organized crime are much wider than previously thought.
Кандидат от района Солнцево. Что связывает Трампа с российскими ОПГ | The Insider theins.ru/korrupciya/975…
Кандидат от района Солнцево. Что связывает Трампа с российскими ОПГ | The Insider theins.ru/korrupciya/975…
"Dietmar Claudo, closely acquainted with the criminal authority Semyon Mogilevich: business talks were held during this party: "There were two Americans at the party, whose names I do not know. However, they discussed the construction of the Trump Tower in Moscow and Kazakhstan" 
From 1984 to the present, a total of 13 criminal authorities associated with Solntsevskaya OPG & its partner criminal organizations had real estate in the Trump Tower in New York or other Trump buildings. The main buyers were clients from Azerbaijan, Russia and Kazakhstan.
In a charge brought by Mueller, Manafort was named the beneficiary of Cyprus company Lucicle Consultants Ltd, which received millions of dollars from Ivan Fursin, who, according Austrian police, works for Dmitry Firtash and is part of the organization of Semyon Mogilevich.
In 2006, the Azerbaijani criminal Hikmet Mukhtarov was shot in a car registered with the co-founder of Crocus, Rail Zeynalov. According to some, Vyacheslav Ivankov-Yaponchik (who was detained in the Trump Tower) was present at the funeral of Hikmet's authority in Azerbaijan.
Emin Ahmadbekov, a former Azerbaijani police officer: "I worked for the police for 18 years. I was put on trumped-up charges. Two criminal authorities sat with me, who told that in the early 1990s the Hikmet group, the thief in law, guarded Agalarov and his family."
"In the 90's it was impossible to work without a criminal world. As far as I understand, Agalarov allocated a certain amount of money to the thieving obshchak, and in return they provided security for him, his wife, his son, and so on. Then the thieves became businessmen"
Sam Kislin started with an electronics store in Manhattan, a favorite place for Soviet diplomats, KGB agents and members of the Politburo. In 1976, Kislin and another emigrant from the USSR, Tamir Sapir, managed to sell 200 TV sets to Trump Commodore Hotel on credit for 30 days.
A colleague of Mogilevich, Dietmar Claudot: "Felix Sater from Bayrock counted Seva Mogilevich, Mikhas and Japonka to his friends. It is possible that it was Sater who helped organize the very meeting of Trump representatives with Mikhais and Mogilevich in the hotel "Ukraine""
October 28, 2015 Trump signed a declaration of intent with the Russian company IC Expert Investment Co., according to which it was planned that the Russian company will pay Trump for the use of his brand in the construction of the Trump Tower in Moscow.
Shortly thereafter, Trump lawyer Michael Cohen wrote a letter to Dmitry Peskov, the Russian president's press secretary, asking him to support the project. Sater admitted that he had received funding from the VTB Bank for the Trump Tower (later VTB CEO Kostin denied this).
Spanish law enforcement agencies consider Torshin a member of the Tagan OPG. In 2016, his representative, Alexander Romanov, who owned the hotel in Majorca Mar y Pins, was sentenced to confiscation of property and two years in prison for money laundering
Sam Kislin in 1998 helped Giuliani fundraising, which brought $ 2.1 million to participate in the elections to the Senate. At the same time, in 1996 and 1997, the company Mogilevich YBM Magnex made donations to the National Republican Committee of the Congress.
In 2007, Trump organized the wedding of the daughter of Tamir Sapir and Rotem Rosen, the general director of the American branch of the company "Africa-Israel", owned by Lev Leviev. A few months after the ceremony, Leviev met with Trump to discuss potential deals in Moscow
At the wedding there was Jared Kushner, the future husband of Ivanka Trump and, like Leviev, an orthodox Jew (which, perhaps, helped them find a common language). Later Kushner bought a house from Leviev for $ 300 million and in 2009 married Ivanka Trump.
RosUkrEnergo in 2004 became an intermediary in the gas trade from Russia to Ukraine. A clear explanation of why a gas broker needs an intermediary could not have been given either by Yanukovych or Putin.
On the Russian side, the shareholder of RUE was Gazprombank (controlled by Vladimir Putin's closest associate), and the people of Mogilevich (Firtash and Fursin) from the Ukrainian side. According to Alexander Turchinov, it was Semyon Mogilevich who was behind the RUE.
The fact that Mogilevich, Tokhtakhunov, Gennady Petrov and other leaders of the underworld, being wanted in the US and Europe, operate unhindered in Russia, confirms the hypothesis of their cooperation with the state.
"Mihas invited me to his birthday, so I looked at the Americans and expressed my opinion if they were not the scum. They were not. As far as I understand from their conversation, their previous meeting with Ivanka was mentioned."
The party "which was filmed for Mogilevich."
The party "which was filmed for Mogilevich."
