Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...
organization
Zembla
Documentary Explores Dodgy Financial Ties of Trump Associate
A documentary made in collaboration with OCCRP on the Central Asian money links of a former associate of US President Donald...