Chart of the alleged money laundering of billions from BTA Bank by Mukhtar Ablyazov and the Khrapunov family, and links to Trump Soho partner Bayrock, Felix Sater & Giuliani who helped set up Kazbay in 2007.

The Swiss Development Group/SDG was Triadou's parent co.

A US jury in SDNY in a trial against Triadou just awarded $100mil ($213mil w/interest) to BTA Bank.

#Ablyazov #Khrapunov #Bayrock #FelixSater #Trump #Giuliani

https://newstracs.com/alleged-kazakhstan-bayrock-money-laundering-scheme/2019/03/25/

Kazakhstan's BTA Bank announced a US jury in SDNY awarded BTA Bank $100 million (w/interest $218mil) in trial against Triadou, run by Mukhtar Ablyazov’s son-in-law Ilyas Khrapunov

Some $ allegedly laundered by Ablyazov/Khrapunovs purchased Trump Soho units - and Trump development partner Bayrock and Felix Sater previously worked with the Khrapunovs

https://bta.kz/en/press/news/2022/12/15/1003/

#Ablyazov #Khrapunov #BTABank #Kazakhstan #Triadou