Btn Bank News Today

BTNs DPK grew positively by 2.62 percent to IDR 345 trillion. | jouron

Lately, there has been a growing concern in the market over alternative internet service provision by the American company Starlink.

The Bow Tie Event is set for Nov. 4, but you can buy tickets now to attend and honor the local businessman.

Kim Michele Richardson, an author who has written about the blue-skinned people of Kentucky as part of her historical fiction, was the keynote speaker

Kim Michele Richardson will be the guest speaker at the annual Lunch 4 Literacy event on March 21. Local schools, groups benefit from money raised.

The government in kazakhstan international investigators discovered after he was gone that half of all of the loan book for that bank between $8 billion and $12 billion in loans had been made to entities controlled to that bank chairman. must be nice, right? you run the bank, make loans to yourself then flee the country. you run the bank, make loans to yourself then flee the country. when he fled to london it became clear they werent even loans at all. bank chairman was keeping all that money fo...

Text book red flags for money laundering. a bank engaged in massive fraud loans money to a company in another country which disperses that money among its subsidiaries then moving money back and forth between themselves in real estate deals that make no sense. money laundering is complex on purpose. thats the whole point of how you lose track of the money. when you involve overseas real estate deals, it becomes what -- a hallmark of what i understand of overseas money laundering and maybe it doe...

Into looking into the deal the presidents lawyer then threatened to lodge a former objection with rod rosenstein who had the power to dismiss mueller and end the inquiry. added if this specifically was investigated by robert mueller, the presidents lawyers might see that as cause to fire special counsel. makes you wonder why they are so worried about this particular deal. joining us is adam davidson. adam, thank you for being here. >> thank you rachel. >> i wanted to have you here yesterday to t...

Loan book, living it up in london before fleeing to france and being arrested by the cops/gardeners on the riviera. trump tower batumi never got built. not clear if it was intended to be built. right after trump signed the licensing deal his new business partner that got the money from the bank, they bought the tower. they paid $12 million to a company owned by a company, owned by a company, that was owned by themselves. for this big real estate development, in the city of batumi, company that p...

Subsidiary companies. follow the money from corrupt fraudulent kazahk bank, the money travels to a company in georgia which further distributes the money to a bunch of even smaller companies. that are very untraceable. fast forward to 2012. donald trump licenses his name to brand this seaside resort development in georgia. the one that got all the loans. that would be the trump tower batumi, i guess. did a big publicity campaign for the feel with georgias president, for the use of his name, got ...