Trump's Media Tuam Txhab Tshaj Tawm Raws Li Tsoom Fwv Teb Chaws Kev Tshawb Fawb Txog Nyiaj Laundering Txuas rau Russia

Tojsiab

Tsoom fwv teb chaws kev tshawb nrhiav kev ua txhaum cai rau yav dhau los Thawj Tswj Hwm Donald Trump lub tuam txhab xov xwm Trump Media tau nthuav dav kom suav nrog cov peev txheej nyiaj txiag ua txhaum cai cuam tshuam nrog $ 8 lab qiv nyiaj nrog Lavxias kev sib raug zoo, Tus Saib Xyuas tshaj tawm hnub Wednesday, muaj peev xwm ua rau muaj kev hem thawj ntxiv rau yav dhau los tus thawj tswj hwm lub tuam txhab xov xwm thiab nws cov phiaj xwm kev sib koom ua ke nrog lub hom phiaj tshwj xeeb yuav lub tuam txhab Digital World Acquisition Corp (DWAC).

Cov Lus Tseem Ceeb

Hais txog qhov chaw tsis qhia npe, lub Tus Saib Xyuas ceeb toom tsoomfwv cov kws lij choj hauv New York nthuav dav lawv qhov kev sojntsuam txhaum cai rau Trump Media & Technology Group, uas yog tus tswv ntawm Trump's Truth Social platform, thaum kawg ntawm xyoo tas los txhawm rau txheeb xyuas $ 8 lab hauv kev them nyiaj.

Cov nyiaj them tau tshaj tawm ua ob ntu, nrog $ 2 lab tau them rau lub tuam txhab thaum Lub Kaum Ob Hlis 2021-thaum lub Tus Saib Xyuas sau tseg tias nws tau nyob rau ntawm "brink of collapse" tom qab nws txoj kev npaj sib koom ua ke nrog DWAC tau ncua sijhawm - thiab lwm $ 8 lab tau them ob lub hlis tom qab.

Cov nyiaj them tuaj ntawm Paxum Bank, uas tau sau npe hauv Dominica, thiab ES Family Trust, thiab cov Tus Saib Xyuas Cov ntawv tshaj tawm Paxum Bank yog ib feem los ntawm Anton Postolnikov, ib qho kev sib raug zoo ntawm Aleksandr Smirnov, tus phooj ywg ntawm Lavxias Thawj Tswj Hwm Vladimir Putin uas tau ua haujlwm rau Putin tsoomfwv txog xyoo 2017 thiab tam sim no khiav lub tuam txhab Lavxias-tswj maritime Rosmorport.

Cov kws tshawb nrhiav tau tshaj tawm txog cov nyiaj them poob haujlwm thaum Lub Kaum Hli 2022 los ntawm tus kws tshaj lij Will Wilkerson, tus thawj coj ntawm Trump Media, uas tau hais rau Tus Saib Xyuas cov nyiaj them pib "tsim ceeb toom" ntawm Trump Media thiab cov thawj coj txiav txim siab rov qab cov nyiaj tab sis txiav txim siab tsis ua, ib feem vim tias lawv tsis tuaj yeem them nws poob.

Trump tus tub Donald Trump, Jr., tau tshaj tawm tias paub txog yam tsawg kawg yog thawj qhov kev them nyiaj los ntawm, lub Tus Saib Xyuas tshaj tawm, hais ib tsab email xa mus rau nws txog nws kom "kom [nws] nyob rau hauv lub voj," tab sis lub qhov hluav taws xob tau sau tseg tias nws tsis meej yog tias Trump-Trump Media lub rooj zaum-tau paub txog cov nyiaj them thiab lawv lub hauv paus, hais tias nws "tsis zoo li. txaus siab tshwj xeeb rau kev tswj hwm kev khiav haujlwm txhua hnub "ntawm lub tuam txhab.

Trump Media thiab Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tseem tsis tau teb rau kev thov tawm tswv yim.

Dab Tsi Peb Tsis Paub

Nws tseem tsis tau paub meej tias ntau npaum li cas raug cai raug cai Trump Media ntsib rau $ 8 lab them, lub Tus Saib Xyuas cov ntawv sau tseg, thiab raws li tsoomfwv cov cai tswjfwm nyiaj txiag cov cai lij choj yuav tsum tau qhia tias lawv yog cov khoom ntawm "kev ua txhaum cai" thiab Trump Media nquag sim zais qhov chaw ntawm cov nyiaj them poob haujlwm. Cov kws lij choj kuj tau tshaj tawm tias txaus siab rau cov nyiaj them vim tias Paxum Bank nyiaj txiag kev lag luam ntsig txog duab liab qab thiab kev sib deev ua haujlwm, uas tseem muaj kev pheej hmoo ntau dua ntawm kev ntxhua khaub ncaws. Cov ntaub ntawv tshaj tawm cov lus sib liam txog nyiaj txiag thiab kev them nyiaj "qhov muaj peev xwm tsis txaus siab" tuaj yeem cuam tshuam Trump txoj kev sib tw xyoo 2024 txawm tias lawv tsis ua rau muaj kev foob txhaum cai, Tus Saib Xyuas sau ntawv, tshwj xeeb tshaj yog tom qab nws qhov kev sib tw xyoo 2016 twb tau ntsib kev tshawb nrhiav txog nws txoj kev sib raug zoo ntawm Lavxias.

Tus Keeb Kwm Tseem Ceeb

Trump Media tau tsim sai sai tom qab Trump tawm hauv chaw ua haujlwm hauv 2021, raws li yav dhau los tus thawj tswj hwm tau npaj nws tus kheej social network Truth Social tom qab raug tshem tawm cov kev coj noj coj ua hauv zej zog tom qab lub Ib Hlis 6 kev tawm tsam. Lub tuam txhab tau ntsib kev kub ntxhov dhau ntawm nws txoj kev npaj sib koom ua ke nrog DWAC, thawj zaug tshaj tawm thaum Lub Kaum Hli 2021, uas yuav ua rau lub tuam txhab xov xwm nthuav tawm peev thiab tso cai rau nws ua lag luam hauv khw muag khoom. Thaum SPACs zoo li DWAC tsis raug tso cai kom muaj kev sib koom ua ke npaj thaum lawv xa lawv daim IPO, DWAC tau liam tias hauv kev sib tham nrog Trump txog kev tau txais Trump Media lub hlis ua ntej kev sib koom ua ke tau tshaj tawm, lub New York Times tshaj tawm thaum Lub Kaum Hli 2021, muaj peev xwm ua txhaum txoj cai lij choj. Qhov ntawd tau ua rau muaj kev tshuaj xyuas ntawm tsoomfwv cov kws tshawb fawb, thiab DWAC thiab Trump Media tau tshaj tawm thaum lub caij ntuj sov xyoo 2022 tias lawv tau txais cov ntawv txiav txim loj loj uas yog ib feem ntawm kev sojntsuam. Cov kev tshawb nrhiav tau hem kev sib koom ua ke ntawm ob lub koom haum, uas ntsib lub sijhawm kawg ntawm lub Cuaj Hli 2023 kom ua tiav tom qab DWAC cov tswv cuab tau pom zoo ncua kev sib koom ua ke rau lub Kaum Ib Hlis.

ntxiv nyeem ntawv

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