Lawsuit: Sater seemed to launder money by means of Trump initiatives

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NEW YORK (AP) – A Soviet-born convicted felon who labored on actual property offers with President Donald Trump was accused in a lawsuit Monday of plotting to make use of Trump-branded skyscrapers to launder cash allegedly stolen from a Kazakhstan financial institution.

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Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

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Kazakh official: Not the time to resolve differences through war

Kazakh official: Not the time to resolve differences through war

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Oil majors sued by Kazakh government over billions in revenue

Oil majors sued by Kazakh government over billions in revenue

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