Anonymous ID: e51670 Dec. 21, 2017, 8:59 p.m. No.145512   🗄️.is đź”—kun

They invested in Kazakhstan's oil and gas industry and have asserted that they were subjected to significant harassment from the state aimed at forcing them to sell their investments cheaply.

Kazakhstan denies the allegations, but Anatolie and Gabriel Stati and two of their companies - Ascom Group S.A. and Terra Raf Trans Traiding Ltd., won an international arbitration award of around $500 million against the government.

It has refused to pay, however, and in October Kazakhstan filed a civil racketeering lawsuit in the U.S. District Court in Washington, D.C.,

 

THIS!!!!!

Anonymous ID: e51670 Dec. 21, 2017, 9:07 p.m. No.145582   🗄️.is đź”—kun

The freezing of the assets comes weeks after President Nazarbayev threatened to sack his cabinet if they failed to make large state companies bring back cash held abroad.

Anonymous ID: e51670 Dec. 21, 2017, 9:16 p.m. No.145652   🗄️.is đź”—kun   >>5728 >>5838

OH MY FUCKING GOD IT IS RIGHT HERE!!!!!

 

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https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923

 

Jennifer Shasky Calvery, then director of the US Financial Crimes Enforcement Network, warned in January that “corrupt foreign officials, or transnational criminals, may be using premium US real estate to secretly invest millions in dirty money”.

TRUMP KNEW ABOUT IT BECAUSE K'S WERE BUING HIS REAL ESTATE!!!!

 

https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923

Anonymous ID: e51670 Dec. 21, 2017, 9:17 p.m. No.145659   🗄️.is đź”—kun   >>5676

OH MY FUCKING GOD IT IS RIGHT HERE!!!!!

 

Jennifer Shasky Calvery, then director of the US Financial Crimes Enforcement Network, warned in January that “corrupt foreign officials, or transnational criminals, may be using premium US real estate to secretly invest millions in dirty money”.

 

TRUMP KNEW ABOUT IT BECAUSE K'S WERE BUING HIS REAL ESTATE!!!!

 

https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923

Anonymous ID: e51670 Dec. 21, 2017, 9:19 p.m. No.145676   🗄️.is đź”—kun

>>145659

>>145659

>>145659

>>145659

 

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https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923

 

Now the details of Bayrock’s association with the family of Viktor Khrapunov, a former Kazakh energy minister and ex-mayor of the city of Almaty, show it was connected to an alleged laundering scheme at the same time as it was collaborating with Mr Trump.

 

iTS RIGHT HERE!!!!

 

>>145659

Anonymous ID: e51670 Dec. 21, 2017, 9:20 p.m. No.145684   🗄️.is đź”—kun

Now the details of Bayrock’s association with the family of Viktor Khrapunov, a former Kazakh energy minister and ex-mayor of the city of Almaty, show it was connected to an alleged laundering scheme at the same time as it was collaborating with Mr Trump.

 

iTS RIGHT HERE!!!!

Anonymous ID: e51670 Dec. 21, 2017, 9:21 p.m. No.145696   🗄️.is đź”—kun

Q TEAM, B TEAM.

 

If youre still here, is this it!

One of those partners, Bayrock, has already been a source of controversy. Now the details of Bayrock’s association with the family of Viktor Khrapunov, a former Kazakh energy minister and ex-mayor of the city of Almaty, show it was connected to an alleged laundering scheme at the same time as it was collaborating with Mr Trump.Lawyers for Almaty told a US court in March that Mr Khrapunov and his family “conspired to systematically loot hundreds of millions of dollars of public assets . . . and to launder their ill-gotten gains through a complex web of bank accounts and shell companies . . . particularly in the United States”.

Anonymous ID: e51670 Dec. 21, 2017, 10:02 p.m. No.146128   🗄️.is đź”—kun

Define Shutdown.

Was ATL shutdown? YES

Will NK be shutdown? YES

Who controls NK? GS/DEEPSTATE?

Leverage? YOU HAVE A HOLD OF GS FOR LEVERAGE

Remove leverage to capture the flag? REGAIN CONTROL OF NK

Capture the flag to end the rule? DEEPSTATE CABAL

End the rule of who? SATAN

Who controls NK? GS/DEEPSTATE

TRUST. IN GOD ALWAYS

Q

 

>>146058