Researches about Ukraine

Kleptocracy Daily: March 14, 2017

Kleptocracy Initiative

A company owned by the family of Jared Kushner, Trump’s son-in-law and senior adviser, stands to receive more than $400 million from a prominent Chinese company, Anbang Insurance Group, for a Manhattan office tower; Anbang’s murky links to the Chinese power structure have raised national security concerns over its U.S. investments. (Bloomberg)
French authorities have searched a villa on the Cote d’Azur, allegedly belonging to Russian senator Suleiman Kerimov. The search took place as part of an investigation into the acquisition of real estate in France. Kerimov is one of the largest owners of real estate on the Cote d’Azur; his …read more

Source: Kleptocracy Initiative

Exit mobile version