Tevfik Arif

Trump associate Tevfik Arif arrested on yacht with underage Eastern European girls

2010-09-28 00:00:00 +0000 UTC | Importance: 9/10

Tevfik Arif, Trump’s business partner in Trump SoHo, was arrested aboard the Savarona yacht in Turkey during a police raid that found “underage Eastern European girls” allegedly involved in a prostitution ring. The Kazakh “trio” of oligarchs - Alexander Mashkevich, …

Tevfik Arif Alexander Mashkevich Patokh Shodiev Alijan Ibragimov Turkish police tevfik-arif trafficking trump-soho kazakhstan-oligarchs savarona-yacht +2 more

Trump SoHo money laundering operation - 77% shell company sales

2010-01-01 00:00:00 +0000 UTC | Importance: 8/10

At Trump SoHo (completed 2010), 77% of sales ($110 million) went to cash-paying shell companies. Property developed by Bayrock Group, whose former finance director Jody Kriss testified it was a “spectacularly corrupt money-laundering and tax evasion” operation. In 2013, Khrapunovs …

Trump Organization Bayrock Group Felix Sater Tevfik Arif Khrapunov family +1 more money-laundering russian-organized-crime shell-companies real-estate kazakhstan-bank-fraud +2 more