Tag
Trump Soho
![Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit](https://thediplomat.com/wp-content/uploads/2018/04/sizes/thumbnail/thediplomat-international-2693236_1280.jpg)
Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit
By Michael R. Sisak
The lawsuit alleges that Sater plotted to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank.
![Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate](https://thediplomat.com/wp-content/uploads/2017/05/sizes/thumbnail/thediplomat.com-rtx1272i.jpg)
Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate
By Catherine Putz
Kazakh politics plays out far from the steppe -- in New York lofts and courts.
![How Trump Is Connected to a Kazakh Corruption Scandal How Trump Is Connected to a Kazakh Corruption Scandal](https://thediplomat.com/wp-content/uploads/2016/10/sizes/thumbnail/thediplomat_2016-10-19_15-31-10.jpg)
How Trump Is Connected to a Kazakh Corruption Scandal
By Casey Michel
The city of Almaty says former mayor Viktor Khrapunov stole millions and invested via shell companies in U.S. real estate.
Page 1 of 1