Millions invested in Trump condos can be linked to massive Kazakhstan fraud case, OCCRP reports

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Millions invested in Trump condos can be linked to massive Kazakhstan fraud case, OCCRP reports

Writing for the Organized Crime and Corruption Reporting Project (OCCRP), Aubrey Belford, Sander Rietveld and Gabrielle Paluch report that offshore money used to purchase condos in the Trump SoHo tower in New York may be of criminal origin. The three million dollars appear to be traceable back to a massive fraud scandal involving a Kazakhstani billionaire.

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