Page 2 - Btn Bank News Today

. let me ask you, first of all, if i got anything wrong in describing this. you have written about a lot of complex deals in writing about the president. in this case it seems very clear that bank he was dealing with be with money he was dealing with, was provusly problematic. >> yeah. what the presidents folks say is they did not know that bta bank had any involvement until i told them a few weeks ago. that that was the first they learned of it even though it was a fairly easy thing to find out...

With donald trump was buying part f property from itself. which is a good way it move $12 million around just for that part of it. if you are able to keep your eye on the money in this three card monty, what you are seeing is tex 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 launderi...

Done the chairman got smart and flet that country too. went to france. in france he was ultimately arrested the following year at a villa on the french riviera by police who had disguised themselves as gardeners on the villas grounds. i want too read that book. that ex bank chairman is now fighting extradition. thats bta bank. the largest bank in kazakhstan. half its loans going to the bank chairmans pockets in all the shell companies he controls. now here follow this money. because in 2005, tha...

Use of his name, got paid a million dollars. no one appears to have asked where all of the money was coming from or why donald trumps new partner in this real estate deal had been able to secure all this money from bank that was literally all over the news at the time for being involved in this spectacular lurid fraud with its chairman republicaning off with half the banks lone book, and living it up in london and being arrested by cops slash gardeners own on the riviera. trump tower bathume nev...

About a decade ago the largest bank in kazakhstan was called btn bank. of that bank took off, fled the country and went to london. the government in kazakhstan international investigators discovered after he was gone that half of all of the loan book for that bank between $w8 l 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. when he fled to london it became clear they...

Latest updates on this topic.