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Case File
d-37732House Oversight

Alleged 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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