Kazakhs Sue a Kleptocrat, Trump Friend
A scandal involving fraud, racketeering and theft that features ties to President Donald Trump and a notorious Cyprus bank is playing out in a Los Angeles federal court, where a former Kazakhstan politician and his family are accused of laundering at least US$300 million in stolen government funds.
The suit was filed last August in the US Central Distric…
Keep reading with a 7-day free trial
Subscribe to Asia Sentinel to keep reading this post and get 7 days of free access to the full post archives.