exminister
Well-known member
Comrade Trump
Awhile back Deutsche Bank was fined $630 million over Russia money laundering claims. The bank moved about 10 billion dollars out of Russia. Some of these dirty accounts were held by relatives and closest friends of Vladimir Putin. The Russian central bank looked into this scheme because they were concerned about so much money leaving Russia. Duetsche Bank was fined $5,000 by Russia, wink, wink. This laundering involved branches in Moscow, New York and Cyprus. Russian oligarchs often use Cyprus for moving their ill gotten gains.
The chairman, Ackerman, after various scandals was nicely appointed chairman of the bank of Cyprus. He had mad skills for this kind of thing.
This appointment was done by a couple of large shareholders, Victor Veselberg, a close personal friend and business partner of Putin.
The other shareholder was done by the Russian oligarch Dmitri Robolovlev, the "fertilizer king". His divorce was very expensive, ugly, involved 6 courts and lots of time. His wife ultimately got over 4 billion dollars. Before the divorce he began hiding his money around the world to keep from his wife. He needed to move a lot of money very fast, not wasting time for the best deals and if he made important friends along the way all the better.
In 2011 he bought his daughter a luxury apartment at 15 Central Park West NYC. It is in her name and it is her part time residency. Her primary residence is Monaco. He paid an over the top price of $88 million dollars and became a news item. He bought a Greek island for $150 million.
In 2008 he bought a Florida estate for outstanding amount of money. It was built in 2001. It had 22 bathrooms and was very gaudy. It developed a bad mold problem. In 2004 the owner went bankrupt. Trump bought it for $40 million. Years later Dmitri bought the house for $100 million dollars, which at the time was the highest price for any personal real estate. He hasn't set foot on the property. Because of its problems it is now being tore down.
Trump and Robolovlev have publicly stated they never met in person, but only through intermediaries. Who was that? It was the chairman of the bank of Cyprus, Ackerman and more importantly, the single largest shareholder in the Bank of Cyprus and the only American - billionaire Wilbur Ross. He is now our new Secretary Of Commerce appointed by Donald Trump. One of Donald's oldest friend. He does know all the best people. Now I can understand yet another reason for Trump's fondness for Russian/Putin and how he wants to undo loads of regulations. It is onerous for corrupt billionaires doncha know.
Profiles in Corruption awards all around. :first:
The Russian oligarch highlighted above, Robolovlev, owns an Airbus plane which is normally parked in Moscow. During the 2016 campaign and recently this plane designated as M-Kate has landed at airports the same time and place where Donald Trump was. This has been documented by amateurs plane buffs and a cool website https://www.flightradar24.com/.
October 30, 2016 - Both planes were in Las Vegas, Nevada. Donald Trump held a rally there that day.
November 3, 2016 - Both planes were in small airport in Concord, North Carolina where Donald Trump was holding a rally just days before the election. M-Kate arrived from New York and landed in Concord around 9:30am, stayed for a few hours and flew to Charlotte, NC. Both planes were photographed there that day.
The week of February 11, 2017 - Donald Trump was at Maralago in Florida. This is the famous dinner with the Japanese Prime Minister when North Korea launched a missle and all the private members of the club were flashing pictures, using their phones for lighting and one member took a picture with the guy who carries the President's football. Friday of that week M-Kate flew from the south of France to Miami.
There are other odd coincidents but not as easy to relate.
Details here on this and other Russian oligarch connections with the Trump campaign
https://www.dcreport.org/wilbur-ross-russian-connections/
Robolovlev is indebted to Putin.