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The winding money trail from Kazakhstan to Trump SoHo
Great article from late June by Mclatchy. This will make your head spin...
Mr Griffin... thank you again for your diligence.
/snip/
The documents show that Ilyas Khrapunov — under the codename “Elvis” — was the ultimate beneficiary of a complex web of close to a dozen or more offshore companies and trusts administered by Aggarwal that handled close to $440 million via accounts at the Tanzanian bank.
/snip/
https://mobile.twitter.com/kylegriffin1/status/1014098928667521024