Broker for turmp tower Panama investigated

[evince]

https://www.reuters.com/article/uk-u...-idUKKBN1DH2K0



AMERICANA, Brazil (Reuters) - Federal prosecutors in Brazil are conducting a criminal investigation into alleged international money laundering by a man at the centre of a Reuters inquiry into U.S. President Donald Trump’s first international hotel project.

[evince]

I know you dont want to talk about this but your problem is trump is way dirty and the whole world is investigating his dealings.


you cant control the whole word with your lies

[dukkha]

Panama did it

[Cancel 2020.1]

Panama did it

You can make these kinds of comments - which we know you would NOT do if this was Hillary - but it's pretty clear that this investigation is following the money, and (at least to me) it looks a lot more like a burger with each passing week.

[evince]

this is an international crime spree folks


trump can not stop it with his federal powers

its more than just us


people arround the world are going to go down

[dukkha]

You can make these kinds of comments - which we know you would NOT do if this was Hillary - but it's pretty clear that this investigation is following the money, and (at least to me) it looks a lot more like a burger with each passing week.

did you read the article? I did..did you even see Trump's name mentioned ( besides the headline).

Now maybe there is something there that's not in the article, as the teaser headline screams out-
but absent any reference to Trump it looks like it's more of a coincidence..

Absent that:

"Panama did it"

[evince]

dear idiot con this is but a shread of the things the entire world is investiging havng to do with trump dealing used to launder money.



guess what Turkey wants

[evince]

http://littlegreenfootballs.com/page...er_investigati


Let’s also recall that Mr. Gülen was the target of a would-be kidnapping being hatched by Michael Flynn; the deal apparently was that in return for kidnapping Fetullah Gülen and shipping him off to Turkey, Flynn would get a cool $15 million.
I’m sure that all of this is making President Erdoğan exceedingly nervous, which explains why the Turkish government is now targeting Mr. Bharara. I’m also sure that Erdoğan is wondering what exactly Mr. Zarrab is telling Federal investigators, and just how damaging that information might be to him and his cronies.

[evince]

So, it seems that Preet Bharara, who was canned by Trump earlier this year, is being investigated by Turkey.
What brought this about? The case against Reza Zarrab, who’s currently under investigation and is rumored to be singing like a canary. The story is that Mr. Zarrab has some very close ties to Turkish President Erdoğan. Perhaps Erdoğan is worried that Mr. Zarrab might drop a dime on him, especially in regards to the 2013 corruption allegations that ultimately led to the rupture between Erdoğan and Fetullah Gülen.
Turkey is alleging that Mr. Bharara has “close ties” to Fetullah Gülen and as we know, Gülen’s Hizmet organization is regarded by the Turkish government as a “terrorist structure” as the result of last year’s bungled coup d’etat.

[evince]

https://en.wikipedia.org/wiki/Reza_Zarrab


Reza Zarrab (Persian: رضا ضراب‎‎, Turkish: Rıza Sarraf;[4] born 12 September 1983 in Tabriz, Iran) is a Turkey-based businessman. He has triple Iranian,[2] Azerbaijani,[3] and Turkish citizenship,[2] while also holding a Macedonian passport.[5][6]
On 19 March 2016 he was arrested in the United States and accused of[7] being a member of international criminal organization. He was charged with evading the US sanctions on Iran and money laundering[2] in an alleged racket scheme to help Iran bypass the sanctions, involving ministers of the Turkish government of then prime minister and now president of Turkey, Recep Tayyip Erdoğan.[8][9]
His father, Hossein Zarrab, had close relationship with Mahmoud Ahmadinejad,[10] who served as the President of Iran between 2005 and 2013 and activated Iran's nuclear program.[11][12] The U.S. Department of Treasury accused Hossein Zarrab for violating U.S. sanctions on Iran and slapped a $9.1 million fine on him. His fine reduced to $2.3 million following his colloboration with the U.S. officials.[13]
Zarrab was arrested by FBI in Miami in the US on March 19, 2016 and accused of the bank fraud, money laundering and helping the Iranian government evade the US economic sanctions on Iran to hinder its nuclear-weapons program. His charges; conspiracy to defraud, violate the IEEPA, money laundering, and the bank fraud; could bring up to 70 years in prison if found guilty in U.S. Federal Court.[14]
The investigation has been overwhelmingly covered by the international media. Kemal Kılıçdaroğlu, head of the opposition Republican People's Party (CHP), emphasized the corrupt relationship between Erdogan and Zarrab and stated that “all the dirty laundry will come out. [...] Many people won’t sleep a wink tonight.”[15]

[evince]

has Flynn been singing too?

[evince]

hell wouldnt it be Funny As Hell if it turns out Donnald Trump is a spy for the USA who was unleashed to out this international money laundering scheme

[evince]

this cant be stopped in any way


I hope the cleansing works


it woud be good for the entire world

[evince]

so Turkey and Russia are in this dirty dealings


what other evil leaders will go down?

[evince]

there is nothing the right can do to protect trump


he is going down