Case Filed-37732House OversightAlleged links between Russian oligarch, Bank of Cyprus, Deutsche Bank, Trump debt, and Secretary Wilbur Ross
November 11, 20251p2 persons
Case File
d-37732House OversightAlleged links between Russian oligarch, Bank of Cyprus, Deutsche Bank, Trump debt, and Secretary Wilbur Ross
Financial Record
The passage ties several high‑profile actors-Donald Trump, former Deutsche Bank CEO, and former Secretary of Commerce Wilbur Ross-to a Russian oligarch and a bank implicated in money‑laundering, sugge A Russian oligarch allegedly bought and demolished a property, then became a large shareholder in Ba Bank of Cyprus is said to be implicated in Russian money‑laundering. Chairman of Bank of Cyprus is
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #031681
Pages
1
Persons
2
Integrity
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