Donald and Ivanka Trump’s phony Baku Azerbaijan hotel was front for Iranian money laundering | 3CHICSPOLITICO

 

the hotel deal had been struck with Ziya Mammadov, the corrupt Transportation Minister of Azerbaijan, who has a history of arranging shady real estate projects as money laundering fronts. Mammadov and his family have deep financial connections to the Iranian Revolutionary Guard, making it almost certain that the Trumps were knowingly and illegally doing business with Iran. It also seems likely that Trump shuttered the project upon taking office in the hope it wouldn’t be investigated.

Source: Donald and Ivanka Trump’s phony Baku Azerbaijan hotel was front for Iranian money laundering | 3CHICSPOLITICO