Tag Archives: Dmitry Rybolovlev

‘Dossier’ author Christopher Steele: Trump’s hotel and land deals with Russians need to be examined

  • Christopher Steele, the former British intelligence officer who wrote the explosive dossier alleging ties between Donald Trump and Russia, told The Guardian’s Luke Harding last year that Trump’s land and hotel deals with Russians needed to be examined.
  • Steele did not go into further detail, Harding said, but seemed to be referring to a 2008 home sale to the Russian oligarch Dmitry Rybolovlev.
  • Richard Dearlove, who headed the UK foreign-intelligence unit MI6 between 1999 and 2004, said in April that Trump borrowed money from Russia for his business during the 2008 financial crisis.

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Monaco $400 Million Penthouse Secrecy Booms: Real Estate

Monaco, the tax haven on the French Riviera, is experiencing a luxury-housing boom that includes the world’s most expensive penthouse as developers prepare for an influx of millionaires and billionaires escaping higher taxes or a loss of banking privacy.

A “flow” of new residents is emigrating from Switzerland, where financial-secrecy laws are crumbling, said Jean Claude Caputo, managing director of brokerSavills Plc’s French Riviera unit. They’re drawn by the principality’s “security, sophistication and climate,” he said — as well as for financial reasons. The Swiss government signed an accord in May to automatically share bank data across borders.

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