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The international campaign organization Avaaz filed a lawsuit against two companies registered in the Netherlands for their role in a fraud case in Kazakhstan. The companies reportedly allocated nearly $ 1.5 million ($ 1.3 million)
KazBay B.V. and Bayrock B.V. would be a link in an international network in which money was laundered. Money has been concealed in Kazakhstan. This is stated in the statement filed by the law firm Prakken d'Oliveira on behalf of Avaaz
Attorney Barbara van Straaten confirms in a conversation with NU.nl that the agency has lodged a complaint with Avaaz's name and refers to the organization for more details. Avaaz was only available for comment on Friday.
A total of 10 billion euros would have been overshadowed. This has resulted in the construction of several empty companies that have invested in real estate in the United States and Europe. The profits were then paid to a network of mailbox companies, as stated in the statement.
"Dutch companies are used in this construction", is stated in the statement. According to Avaaz, KazBay B.V. and Bayrock B.V. a "key role". Last year, the television show Zembla aired two documentaries on this subject.
Councilor Donald Trump also mentioned in the statement
The statement also mentions Rudy Giuliani, former mayor of New York and advisor to US President Donald Trump. According to Zembla the Dutch construction was built on the advice of the law firm Giuliani.
KazBay B.V. and Bayrock B.V. is part of the American group Bayrock, where the Russian-Kazakh businessman Tevfik Arif exercises his authority.
Arif collaborated with Trump in real estate projects, such as the development of an apartment complex in SoHo. In addition, Felix Sater, who would be the second man in the Bayrock group, was a Trump business partner.
Advocatenbureau Prakken of Oliveira calls for the opening of an investigation into the aforementioned findings on behalf of Avaaz. "Avaaz is more than willing to explain the details," according to the office.
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