An office in Kazakstan. Is that a bit unusual for a US law firm?On Thursday, a court in Kazakhstan launched preliminary hearings of a corruption case against the former mayor of the Kazakh city of Almaty, Viktor Khrapunov, and his wife Leila Khrapunova, a couple with deep ties to the Trump Organization.
The former mayor and his wife have been accused of a wide array of crimes, including money laundering embezzlement, abuse of office, fraud and the creation of an organized crime group. They are currently living in Switzerland, but are being tried in absentia. The couple claims that the charges against them are politically motivated.
Reports and court documents have demonstrated that the couple has deep ties to Trump associates, including Trump’s current lawyer, former New York City Mayor Rudy Giuliani, and former Trump adviser Felix Sater. They have also been accused of using purchases in a Manhattan Trump tower to launder stolen money.
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Giuliani’s former law firm, Bracewell & Giuliani, opened an office in Kazakhstan in 2007, the same year the pair moved to Switzerland. The law firm was allegedly used to raise funds for Guliani’s 2008 run for president.
Newsweek
Perhaps not specifically. But Trump and his associates knew the kinds of people they were entangled with, and these are the kinds of people who were pointed toward Trump's buildings because of their nefarious dealings. These are the people the likes of whom the Trump cabal - which includes Rudy - have been involved with for years. I have a feeling we'll find lots more stories like this when Mueller is done.The couple’s son Ilyas Khrapunov is wanted in Ukraine for allegedly orchestrating a hack of the computer systems of a law firm representing the Kazakh bank BTA Bank. The bank’s former chairman, Mukhtar Ablyazov, who is also Olyas Khrapunov’s father-in-law, has been accused by his former employer of embezzling billions of dollars of assets.
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It is unclear if Trump or his associates knew about the origins of the funds when the purchases of the Trump tower condo were made.
Indeed not.This wouldn’t have been the first time, however, that BTA Bank funds were directed toward Trump-affiliated projects.
Wonder what happened to that money?In 2005, the bank set up a fund to assist development projects in the country of Georgia, including a planned Trump hotel that was never built.
Also, speaking of Rudy, he's got no cover now for the bullshit he's spinning.
...but hey, do what you want...you will anyway.
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