Tag index

#Kazakhstan-Bank-Fraud

Events indexed under #Kazakhstan-Bank-Fraud — 1 entry in the record.

1 events From Jan 1, 2010 To Jan 1, 2010 Open in filter view →
DateEventLanesStatus
2010-01-01Trump SoHo money laundering operation - 77% shell company sales
Trump Organization · Bayrock Group · Felix Sater · Tevfik Arif · +2
confirmed