Trump commerce secretary's business links with Putin family laid out in leaked files

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Trump commerce secretary's business links with Putin family laid out in leaked files
Source: The Guardian



Leaked documents and public filings show that Ross holds a stake in a shipping company, Navigator, through a chain of offshore investments. Navigator operates a lucrative partnership with Sibur, a Russian gas company part-owned by Kirill Shamalov, the husband of Putin’s daughter Katerina Tikhonova.

Ross, a billionaire and close friend of Trump, retained holdings in Navigator even after taking office this year. The relationship means that he stands to benefit from the operations of a Russian company run by Putin’s family and close allies, some of whom are under US sanctions.
The Ross interests appear in the Paradise Papers, a trove of millions of leaked offshore files reviewed by the Guardian, the International Consortium of Investigative Journalists and other partners. They join established links between Ross and Russian finance that have raised questions over his selection by Trump to head the US commerce department.

Analysts said the arrangement was troubling. Daniel Fried, an assistant secretary of state for European and Eurasian affairs under George W Bush, said Ross’s connection to “cronies of Putin” threatened to undermine US sanctions.



Read more: https://www.theguard...MP=share_btn_tw



Trump and his entire Admin is one big criminal enterprise.
 
Project much?

:badgrin:

What is the specific nefarious activity you see here?

Specifically, what laws did Trump break in this story?
 
OP,

Can you ask your Prog buddies to explain to you how Trump broke any laws with regards to this story?
 
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A top member of Donald Trump's administration has business links with Russian allies of President Vladimir Putin who are under US sanctions, the Paradise Papers have revealed.

Commerce Secretary Wilbur Ross has an interest in Navigator Holdings, which earns millions a year transporting oil and gas for Russian energy firm Sibur.

Two major Sibur shareholders are under some form of US sanctions.

A commerce department spokesman did not dispute the revelations.

"Secretary Ross recuses himself from any matters focused on transoceanic shipping vessels," the spokesman told BBC Panorama, adding that the secretary "works closely with Commerce Department ethics officials to ensure the highest ethical standards".

Another Sibur shareholder is President Putin's son in law, Kirill Shamalov.

He holds a 3.9% stake in the firm. Gennady Timchenko, who has been individually sanctioned by the United States, as have at least 12 companies connected to him, and Leonid Mikhelson, whose main company, Novatek, is also sanctioned, are major shareholders.

Trump aide's links with sanctioned Russians
 
The mob is more honest and decent comparably. Trump and his entire admin is going to prison!

For what specifically?

That’s what I am asking. What are his specific crimes that he will be in prison for? Lay it out or us.
 
I feel like I am not speaking English.

What specific crimes will Trump go to prison for?
 
Paradise Papers: Commerce chief Wilbur Ross's links with sanctioned Russians

The revelations will again raise questions about the Russian connections of Donald Trump's team. His presidency has been dogged by allegations that Russians colluded to try to influence the outcome of the election. He has called the allegations "fake news". A special counsel is investigating the matter.

Wilbur Ross and Donald Trump have known each other for more than a quarter of a century. Mr Ross played a key part in a prepackaged bankruptcy deal - deal agreed between a company and its creditors - for Mr Trump's Atlantic City casino, the Taj Mahal, in the 1990s.

Trump biographer David Cay Johnston told BBC Panorama: "If it hadn't been for Wilbur Ross, Donald Trump would not be in the White House.

Trump aide's links with sanctioned Russians
 
So what Shit-Face.

Wilbur Ross owns things all over the world.

Lots of people know Russians.

Only Obama and Clinton made a fortune selling uranium to the Russian Government Owned Nuclear Apparatus....and yes you lying asshole the Uranium did leave the United States.
 
OP,

It’s your thread.

What specific crimes will Trump be convicted of and sent to prison for?
 
OP,

It’s your thread.

What specific crimes will Trump be convicted of and sent to prison for?
Among the crimes are bribery, subornation of perjury, criminal obstruction of justice, money laundering, tax evasion, witness tampering, violations of election laws including campaign finance laws, Computer Fraud and Abuse Act, wire fraud. Other crimes that occurred in the Russia affair are violations of the foreign agent registration laws and the Foreign Corrupt Practices Act, perjury itself (including lying to federal investigators), plus espionage and even treason. Also emoluments violations.
 
These relationships would be important if Russia were an enemy country. We aren't at war with Russia. Business dealings with Russians go on every day.
 
Can anyone help OP?

He doesn’t know what he is talking about in his own thread.

He said Trump will be in prison, but he cannot articulate why.
 
OP,

It’s your thread.

What specific crimes will Trump be convicted of and sent to prison for?
Among the crimes are bribery, subornation of perjury, criminal obstruction of justice, money laundering, tax evasion, witness tampering, violations of election laws including campaign finance laws, Computer Fraud and Abuse Act, wire fraud. Other crimes that occurred in the Russia affair are violations of the foreign agent registration laws and the Foreign Corrupt Practices Act, perjury itself (including lying to federal investigators), plus espionage and even treason. Also emoluments violations.

Wow....lots for stuff.

Now name the specific incidents of those crimes.

You are contending that Donald Trump will go to prison for money laundering....so walk us through it.

How specifically, did Donald Trump launder money?
 

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