Trump organization's link to designated terrorists

Discussion in 'Politics' started by Cuddles, Jan 18, 2020.

  1. Cuddles

    Cuddles

    Ivanka and Trump Organization linked to Suleimani’s front company: New Yorker writer
    https://www.rawstory.com/2020/01/iv...o-suleimanis-front-company-new-yorker-writer/

    “One of Soleiman’s chief goals was to acquire WMD missile systems that could threaten Israel and US installations,” Davidson wrote on Twitter Sunday. “He assigned the job to his ally, Mohamed Bagher Ghalibaf. When sanctions began, the IRGC used front companies to handle WMD acquisition.”

    "Darvishi brothers, who served as chief deputies to Ghalibaf, set up one of the largest and most successful fake companies named Azarpassillo. The main partner was Azerbaijan’s Minister of Transport, Ziya Mammadov, who sent his son to the United States to meet with the Trump Organization and other businesses."

    "well-known that the Mammadovs laundered money for the IRGC and were wildly corrupt. Only one American business worked with them.”

    It was President Donald Trump’s company."

    “Ivanka worked extremely closely with the Mammadovs on their absurd tower,” Davidson explained. In 2015, the Trump Org acknowledged they knew the Mammadovs were likely laundering money for the IRGC. They kept working with them until after the 2016 election.”


    Donald Trump’s Worst Deal
    The President helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard.
    https://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal


     
    Bugenhagen likes this.
  2. Bugenhagen

    Bugenhagen




    upload_2020-1-18_15-58-41.png

    They only backed out of that deal AFTER Trump was elected.

    FYI, Alan Garten, Exec VP/CLO, Trump Organization Inc. Not just some journalist or weak source.
     
    Last edited: Jan 18, 2020