Republic of Georgia
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Jump to: 2017;
Undated:
Georgia is a
country in the
Caucasus
region of
Eurasia. Located at
the crossroads of
Western Asia and
Eastern Europe, it is bounded to the west by the
Black Sea,
to the north by
Russia, to the south by Turkey and
Armenia, and
to the southeast by
Azerbaijan.
The
capital and
largest city is
Tbilisi.
Georgia covers a territory of 69,700 square kilometres (26,911 sq mi), and its
2017 population is about 3.718 million. Georgia is a
unitary
semi-presidential
republic,
with the government elected through a
representative democracy.[12]
https://en.wikipedia.org/wiki/Georgia_%28country%29
Undated:
Trump’s Conflicts of Interest in Georgia Georgia may be trying to give
Trump properties special favors as the country deals with a lingering
Russian-supported separatist movement.
https://www.americanprogress.org/series/trumps-conflicts-of-interest/view/
-- 2017 --
August 21: Trump’s Business of Corruption
What secrets will Mueller find when he investigates the President’s foreign
deals?
Several news accounts have confirmed that Mueller has indeed begun to examine
Trump’s real-estate deals and other business dealings, including some that have
no obvious link to Russia. But this is hardly wayward. It would be impossible to
gain a full understanding of the various points of contact between the Kremlin
and the Trump campaign without scrutinizing many of the deals that Trump has
made in the past decade. Trump-branded buildings in Toronto and the SoHo
neighborhood of Manhattan were developed in association with people who have
connections to the Kremlin. Other real-estate partners of the Trump
Organization—in Brazil, India, Indonesia, and elsewhere—are now caught up in
corruption probes, and, collectively, they suggest that the company had a
pattern of working with partners who exploited their proximity to political
power.
One foreign deal, a stalled 2011 plan to build a Trump Tower in Batumi, a city
on the Black Sea in the Republic of Georgia, has not received much journalistic
attention. But the deal, for which Trump was reportedly paid a million dollars,
involved unorthodox financial practices that several experts described to me as
“red flags” for bank fraud and money laundering; moreover, it intertwined his
company with a Kazakh oligarch who has direct links to Russia’s President,
Vladimir Putin. As a result, Putin and his security services have access to
information that could put them in a position to blackmail Trump. (Sekulow said
that “the Georgia real-estate deal is something we would consider out of scope,”
adding, “Georgia is not Russia.”)
https://www.newyorker.com/magazine/2017/08/21/trumps-business-of-corruption
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