Trump's business connections to IRGC reemerge, a day after he called it a terrorist organisation

📆 10/04/2019 02.29.00
📰 The Independent

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President's firm entered partnership with 'notoriously corrupt' official to build Trump Tower Baku

The company was run by the Darvishi family, at least three members of whom were associated of the IRGC, thereported. Two brothers in the family, Kamal and Keyumars, made frequent visits to Azerbaijan and reportedly developed a close relationship with the Mammadovs. project carried some classic hallmarks of a money-laundering operation, including firms being paid in cash, some of which was transferred in duffel bags.

Tulis Komentar

Another fire at another trump tower? Well made buildings indeed!!!

More towers ? Time to Iran revenge on Trump’s ! The dirty stinking more than ever 🤢

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Sumber: The Independent - 🏆 80. / 59 Baca lebih lajut »