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