Russian oligarch who bought Trump Palm Beach property linked to Cyprus bank and money laundering

Dmitry Rybolovlev, the Russian oligarch who bought  Donald Trump’s Palm Beach home for $95m in 2008 is also the largest investor in Bank of Cyprus headed by Wilbur Ross.

Cyprus and its bank have been criticised for their lax attitude to money laundering by Russians.

Did Rybolovlev use the purchase of Trump’s property to launder his money?

Is Trump’s business model now built on laundering Russian money and obtaining special Russian dirty money loans in return for favours?

Comments are closed.

%d bloggers like this: