Prosecutors Asked to Probe Dutch Middlemen Washing Billions in Dirty Kazakh Cash for Real Estate Deals in US and Europe
A human rights organization has asked Dutch prosecutors to open a criminal investigation into multi-billion dollar money laundering schemes that they say were aided by Donald Trump’s lawyer, Rudy Giuliani, and his old law firm.
The complaint is clearly aimed at examining how much money stolen from a former Soviet satellite ended up benefitting Trump. He is named 16 times in the complaint’s footnotes.
The complaint describes “one of the biggest fraud cases ever” in which “some of these money flows ultimately ended up in the Netherlands” because “Dutch service providers helped to cover up the money laundering acts.”
View the complete October 31 article by David Cay Johnston on the DCReport.org website here.