Zembla - The Dubious Friends of Donald Trump Part 1: The Russians
For months, the FBI have been investigating Russian interference in the American presidential elections. ZEMBLA is investigating another explosive dossier concerning Trump’s involvement with the Russians: Trump’s business and personal ties to oligarchs from the former Soviet Union. Powerful billionaires suspected of money laundering and fraud, and of having contacts in Moscow and with the mafia. What do these relationships say about Trump and why does he deny them? How compromising are these dubious business relationships for the 45th president of the United States? And are there connections with the Netherlands? ZEMBLA meets with one of Trump’s controversial cronies and speaks with a former CIA agent, fraud investigators, attorneys, and an American senator among others.
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Zembla - The Dubious Friends of Donald Trump Part 3: The Billion Dollar Fraud
Will Donald Trump go down due to his dubious ties to the former Soviet Union? The president seems to be getting in deeper and deeper. Special prosecutor Robert Mueller, who is investigating if Trump colluded with Russia in order to win the elections, is also digging into Trump's past. In that past, one of Donald Trump's business partners plays a crucial role, Felix Sater. A convicted felon who has ties with the Russian mafia. Last May, Zembla disclosed how an American real estate company, co-owned by Sater, used Dutch mailbox companies within a network, which has been suspected of laundering money. Presumably, $1.5 million dollars had been diverted. Donald Trump built hotels and apartment blocks with this suspicious company.
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