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Old 03-06-2017, 09:14 PM   #5480
Drak
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Join Date: Jul 2015
Location: Victoria, BC
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Pallin' around with terrorists?

Quote:
The Trump Organization’s Azerbaijan partner supports Iranian terrorists, says the New Yorker


https://qz.com/925067/the-trump-orga...he-new-yorker/

A lengthy piece in the New Yorker reports that the Trump Organization conducted business with the family of Ziya Mammadov, Azerbaijan’s minister of transportation, in order to develop a luxury property in the capital city of Baku. Yet the Mammadov family has a “troubling connection,” author Adam Davidson writes: “For years, it has been financially entangled with a family tied to the Iranian Revolutionary Guard, which has been identified as a major supporter of international terrorism.”

...

Davidson suggests that the Trump Organization might have violated sanctions placed against Iran and the Iranian Revolutionary Guard for conducting business with the Mammadov family. He quotes lawyers who were astounded by the Trump camp’s claims that the due diligence process revealed no red flags. It’s also possible that the Baku project violates the Foreign Corrupt Practices Act, a law designed to prevent American companies from rewarding foreign governments in exchange for preferential treatment.
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