Alleged Kazakhstan Bayrock Money Laundering Scheme
Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole $6–10 billion and Viktor Khrapunov allegedly stole $350 million. Giuliani helped create Kazbay for Leila Khrapunov.
Bayrock
Was a building purchased in 2015 for $14.25 million, by a former Bayrock-Trump associate, linked to the Khrapunov money laundering case?
Daniel Ridloff and Felix Sater did business with the Khrapunov family, who are accused of laundering money through the Swiss Development Group — which created the SDG Investment Fund.
Trump Soho & Drake Hotel Deals
Chart shows failed deal to purchase the Drake Hotel and the Trump Soho development and some overlapping connections between the two.