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Trump's Bank Accounts Were Closed In 2021 Over Money Laundering Suspicions
in5points
US President Donald Trump's bank accounts at Capital One were closed in 2021 due to money laundering suspicions.
The disclosure came in a court filing related to a lawsuit filed by Trump's financial holding company against Capital One.
The lawsuit was initiated shortly after Trump began his second term.
The court filing reveals that Capital One closed the accounts over concerns about potential money laundering.
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Who owns this?
Adani Group
Gautam Adani
Acquired by Adani Group in 2022 from the founders.
Wikipedia: Gautam Adani