Trump’s business partners were allegedly involved in human trafficking, mafia matters, and probable money laundering
states. “Sater explained that he was in contact with ‘mostly GRU [Russia’s Main Intelligence Directorate] guys.’”also offers additional details on the nature of Trump’s relationship with Sater, who eventually had a Trump Organization business card and an agreement that he would receive a portion of proceeds from certain deals.
In a deposition taken days after the article came out, Trump claimed he had worked mostly with a man who he identified as the owner of Bayrock, Tevfik Arif. “The one I dealt with was Mr. Arif,” Trump said, explaining that Arif had been working with him on new business opportunities in Turkey, Poland, Ukraine and, of course, Russia. “Mr. Arif had the contacts,” Trump said. “He’s very international, as I’m sure you’ll see if you interview him. And he had international connections.
, the U.S. Senate Select Committee on Intelligence laid out a slew of accusations against Arif: “Information obtained by the committee suggests he was involved in Russian organized crime, money laundering, and human trafficking dating back to at least 2000.”includes significant redactions, making it difficult to understand the evidence against Arif. But it is clear that some accusations came from his old partner.
Trump, who was the co-owner of Miss Universe and therefore received his money, didn’t seem to mind that his partners hadn’t fared so well. “I had a great weekend with you and your family,” heat Aras Agalarov after the event, which included a performance by Emin. “You have done a FANATASTIC job. TRUMP TOWER-MOSCOW is next. EMIN was WOW!” The Agalarovs and the Trumps ended up pursuing a real estate project, but it also fell apart.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Barack Obama Targets Donald Trumps Failures as President in DNC SpeechThe former president spoke during Wednesday's Democratic National Convention.
Weiterlesen »
Beggars Group CEO to Swim English Channel to Raise £200,000 for Coronavirus Relief and Black Lives MatterWe at Variety try to shine a light on good deeds, and although we can’t say we condone Beggars Group CEO Paul Redding’s ambitious goal of swimming the English Channel in an effort to raise £200,000…
Weiterlesen »
USDA suspends Jeff Lowe's zoo license, 'Tiger King' Star can't show big catsLowe, who had a recent court date for a case involving an illegal big cat business in Las Vegas, had faced charges of animal neglect.
Weiterlesen »
Walmart says government stimulus money bolstered Q2’s blowout results and analysts are concerned now that it’s been spentGovernment stimulus money helped Walmart in the most recent quarter, but now that it’s been spent, business performance could decline.
Weiterlesen »
Nvidia’s server business eclipses gaming chips for first time, though maybe not for longNvidia Corp.’s data-center chips brought in more money than the gaming specialist’s core business for the first time in the company’s second quarter, but new...
Weiterlesen »
Google discovered 10 traits of the best managers, saw that they matter - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web.
Weiterlesen »