Tag: Trans-Oil
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Like Trump’s intelligence chief, ex-U.S. envoy under scrutiny for ties to sanctioned oligarch reportedly living in Miami
By Jack Davies
Mongabay
Donald Trump’s most senior intelligence official, Richard Grenell, came under scrutiny last month after it emerged he’d carried out work for sanctioned Moldovan oligarch Vladimir Plahotniuc. But Grenell is not the only Washington political figure tied to the man once dubbed “Moldova’s most-feared figure.” -
Fields of gold: A commodities kingpin, political connections and millions laundered through Miami real estate
By Jack Davies, Liuba Sevciuk
FloridaBulldog.org
Many men have regretted their friendship with Yuri Drukker. Over the years, he forged a nearly $1 billion commodities trading empire from which he and his associates used a web of shell companies to secret hide millions of dollars in Miami and New York real estate.
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