It’s decades of proximity between Trump and the men Mussayev claims were feeding kompromat into Putin’s hands. Start with Arif, He founded Bayrock Group in 2001 and soon moved it into Trump Tower in Manhattan,
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operating just floors below Donald Trump. Bayrock partnered with Trump on the now-notorious Trump SoHo project—a 46-story condo hotel that became the blueprint for Trump’s cash-for-brand deals. Sater, a convicted felon with mafia ties later cooperated with the FBI, became Bayrock’s managing director
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According to court filings, Sater funneled foreign capital with ties to Russian banks—into Trump-branded properties. Trump claimed he barely knew Sater, despite having an office down the hall. He insisted he didn’t know much about Arif, even though they appeared together at multiple public events.
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Alex Mashkevich a Kazakh-Israeli mining tycoon built his empire in the post-Soviet resource rush with Chodiev and Ibragimov formed the “Kazakh Trio,” dominating metal and mineral trade across Central Asia
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investigated for fraud ENRC was delisted from the London Stock Exchange reemerged as Eurasian Resources Group (ERG).
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