Cheerful Charlie
Contributor
https://www.rawstory.com/2018/11/dutch-rudy-giuliani-stolen-10-billion/
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The complaint is aimed at uncovering the full details of Russian money flowing to various Trump projects using so-called anonymous wealth companies. Those are shell companies created to hide the identities of the owners. Trump and his family are known to have received vast sums from shell companies and have bragged about how much of it came from people in Russia and other parts of the former Soviet empire. Trump contends the deals were all lawful and he has no knowledge of any money laundering.
A criminal investigation by Dutch prosecutors could help that country avoid banking sanctions and loss of reputation by showing that Amsterdam enforces its own laws and respects laws on transnational crimes.
Roughly $10 billion was stolen from Kazakhstan, a former Soviet satellite located in Central Asia. The current Kazakh government is in court in Switzerland and elsewhere trying to recover the money and prosecute members of two families it says stole the money and laundered it in the West. Other lawsuits connected to the stolen money are being litigated in London, Paris, New York and Los Angeles.
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Money was funnelled through Netherlands banks and lawsuits are now flying. Rudy Guiliani's company is involved also. Money was funnelled though various real estate shady deals to launder that money. More corruption and sleaze involving Trump. It just never seems to end.
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The complaint is aimed at uncovering the full details of Russian money flowing to various Trump projects using so-called anonymous wealth companies. Those are shell companies created to hide the identities of the owners. Trump and his family are known to have received vast sums from shell companies and have bragged about how much of it came from people in Russia and other parts of the former Soviet empire. Trump contends the deals were all lawful and he has no knowledge of any money laundering.
A criminal investigation by Dutch prosecutors could help that country avoid banking sanctions and loss of reputation by showing that Amsterdam enforces its own laws and respects laws on transnational crimes.
Roughly $10 billion was stolen from Kazakhstan, a former Soviet satellite located in Central Asia. The current Kazakh government is in court in Switzerland and elsewhere trying to recover the money and prosecute members of two families it says stole the money and laundered it in the West. Other lawsuits connected to the stolen money are being litigated in London, Paris, New York and Los Angeles.
...
Money was funnelled through Netherlands banks and lawsuits are now flying. Rudy Guiliani's company is involved also. Money was funnelled though various real estate shady deals to launder that money. More corruption and sleaze involving Trump. It just never seems to end.
