Asia Sentinel

Asia Sentinel

Share this post

Asia Sentinel
Asia Sentinel
Kazakhs Sue a Kleptocrat, Trump Friend
Copy link
Facebook
Email
Notes
More

Kazakhs Sue a Kleptocrat, Trump Friend

Asia Sentinel's avatar
Asia Sentinel
Mar 09, 2018
∙ Paid

Share this post

Asia Sentinel
Asia Sentinel
Kazakhs Sue a Kleptocrat, Trump Friend
Copy link
Facebook
Email
Notes
More
Share

A scandal involving fraud, racketeering and theft that features ties to President Donald Trump and a notorious Cyprus bank is playing out in a Los Angeles federal court, where a former Kazakhstan politician and his family are accused of laundering at least US$300 million in stolen government funds.

The suit was filed last August in the US Central Distric…

Keep reading with a 7-day free trial

Subscribe to Asia Sentinel to keep reading this post and get 7 days of free access to the full post archives.

Already a paid subscriber? Sign in
© 2025 Asia Sentinel
Publisher Privacy
Substack
Privacy ∙ Terms ∙ Collection notice
Start writingGet the app
Substack is the home for great culture

Share

Copy link
Facebook
Email
Notes
More