Saudi Press

Saudi Arabia and the world
Saturday, Oct 04, 2025

Trump Tower Coverup Linked to Russian Chemical Weapons Program

Trump Tower Coverup Linked to Russian Chemical Weapons Program

A company newly sanctioned by the U.S. over Alexei Navalny’s poisoning attack is tied to the money-laundering network that Natalia Veselnitskaya tried to cover up at the infamous 2016 Trump Tower meeting, according to financial records obtained by The Daily Beast.
Now we know why Vladimir Putin was so desperate to play down the international corruption probes that began when Sergei Magnitsky uncovered a $230 million fraud on the Russian people. For the first time, that dark-money network can be linked to the murderous chemical-weapons program run by Russia’s notorious intelligence services.

After exposing the massive theft of state money, Magnitsky ended up dead in a Russian prison cell. Legislation in his name has been enacted all over the world by governments seeking to clamp down on corruption, including the U.S.’s Magnitsky Act. Despite the interventions of Veselnitskaya—a Russian lawyer who was sent to the U.S. to persuade the Trump campaign to overturn the law—investigations tracing that stolen money continue to expose an international web of bank accounts linked to alleged wrongdoing.

This month, the Biden administration said it was sanctioning a German chemicals company called Riol-Chemie because of its “activities in support of Russia’s weapons of mass destruction programs.”

It was part of the administration’s response to the attempted murder of Putin nemesis Navalny. The anti-corruption campaigner narrowly survived a chemical-weapon attack after a plane carrying him on a long flight home to Moscow was diverted and he was able to receive emergency medical care—first in a Siberian hospital, and then in Germany, where he was airlifted for further treatment.

After waking up from a weeks-long coma, Navalny outwitted a member of the assassination team by impersonating a senior FSB official and tricking his would-be killer into explaining over the phone how the kill squad had rubbed the Novichok nerve agent into the seams of Navalny’s underpants.

President Trump shrugged off the attack, but the Biden team announced sanctions against seven senior Russian officials and 14 other entities involved in chemical and biological weapons production on March 2.

One of the entities singled out by the U.S. government as a cog in Russia’s weapons of mass destruction program was Riol-Chemie. Investigative files compiled by the authorities in Lithuania—and reviewed by The Daily Beast—show that Riol-Chemie received hundreds of thousands of dollars from a British Virgin Islands-registered company accused of laundering some of the stolen money that was uncovered by Magnitsky.

According to sources close to a separate investigation by French authorities, financial records show that two New Zealand-registered companies, which also received funds from the $230 million fraud, wired over $1 million to Riol-Chemie.

Riol-Chemie did not respond to a request for comment from The Daily Beast.

The United States’ formal designation of Riol-Chemie as a sanctioned entity does not give any detail about its role in Russia’s weapons program, but purchase orders and invoices seen by The Daily Beast show that the company received components from a now-defunct American manufacturer called Aeroflex. Records show that Aeroflex, which was then based in New York, took orders for radiation-hardened semiconductors and regulators in 2007. These components are often used to build missiles and satellites.

The orders were to be sent to Riol-Chemie in northern Germany, but records show that the tightly controlled radiation chips were paid for by yet another entity accused of laundering the stolen Russian money. According to the paperwork, the invoice went to Tolbrist Alliance Inc., a shell company listed in the Offshore Leaks Database by the International Consortium of Investigative Journalists as being registered to a post-office box in the British Virgin Islands.

According to bank records reviewed by The Daily Beast, Lithuanian authorities discovered that Tolbrist Alliance Inc. had received around $50 million from companies linked to the fraud uncovered by Magnitsky.

Financial records show that Tolbrist spent at least $1.5 million at Aeroflex.

Aeroflex, which is no longer trading, was busted by the State Department for hundreds of International Traffic in Arms Regulations (ITAR) violations “largely consisting of unauthorized exports.” There is no indication that the company broke the law by delivering the rad-chips to Riol-Chemie—the transactions occurred years before the U.S. government announced that the German company was a secret part of Putin’s illicit arms-smuggling operation.

The repeated links between companies accused of laundering the $230 million and Riol-Chemie may point to a wider, calculated scheme with far-reaching political implications. Money stolen from the Russian people—while the authorities turned a blind eye—was apparently channeled into a black-market weapons program. Whoever directed the dispersal of the stolen funds also played a top-secret role in Russian national security.
Newsletter

Related Articles

Saudi Press
0:00
0:00
Close
Altman Says GPT-5 Already Outpaces Him, Warns AI Could Automate 40% of Work
Trump Organization Teams with Saudi Developer on $1 Billion Trump Plaza in Jeddah
Electronic Arts to Be Taken Private in Historic $55 Billion Buyout
Colombian President Petro Vows to Mobilize Volunteers for Gaza and Joins List of Fighters
Nvidia and Abu Dhabi’s TII Launch First AI-&-Robotics Lab in the Middle East
UK, Canada, and Australia Officially Recognise Palestine in Historic Shift
New Eye Drops Show Promise in Replacing Reading Glasses for Presbyopia
Dubai Property Boom Shows Strain as Flippers Get Buyer’s Remorse
Top AI Researchers Are Heading Back to China as U.S. Struggles to Keep Pace
JWST Data Brings TRAPPIST-1e Closer to Earth-Like Habitability
UAE-US Stargate Project Poised to Make Abu Dhabi a Global AI Powerhouse
Trump and Starmer Clash Over UK Recognition of Palestinian State Amid State Visit
Saudi Arabia cracks down on music ‘lounges’ after conservative backlash
Saudi Arabia Signs ‘Strategic Mutual Defence’ Pact with Pakistan, Marking First Arab State to Gain Indirect Access to Nuclear Strike Capabilities in the Region
Sam Altman sells the 'Wedding Estate' in Hawaii for 49 million dollars
Turkish car manufacturer Togg Enters German Market with 5-Star Electric Sedan and SUV to Challenge European EV Brands
World’s Longest Direct Flight China Eastern to Launch 29-Hour Shanghai–Buenos Aires Direct Flight via Auckland in December
New OpenAI Study Finds Majority of ChatGPT Use Is Personal, Not Professional
Kuwait opens bidding for construction of three cities to ease housing crunch.
This Week in AI: Meta’s Superintelligence Push, xAI’s Ten Billion-Dollar Raise, Genesis AI’s Robotics Ambitions, Microsoft Restructuring, Amazon’s Million-Robot Milestone, and Google’s AlphaGenome Update
Indian Student Engineers Propose “Project REBIRTH” to Protect Aircraft from Crashes Using AI, Airbags and Smart Materials
Could AI Nursing Robots Help Healthcare Staffing Shortages?
Turkish authorities seize leading broadcaster amid fraud and tax investigation
Qatari prime minister says Netanyahu ‘killed any hope’ for Israeli hostages
Apple Introduces Ultra-Thin iPhone Air, Enhanced 17 Series and New Health-Focused Wearables
Big Oil Slashes Jobs and Investments Amid Prolonged Low Crude Prices
Social Media Access Curtailed in Turkey After CHP Calls for Rallies Following Police Blockade of Istanbul Headquarters
Did the Houthis disrupt the internet in the Middle East? Submarine cables cut in the Red Sea
Gold Could Reach Nearly $5,000 if Fed Independence Is Undermined, Goldman Sachs Warns
Uruguay, Colombia and Paraguay Secure Places at 2026 World Cup
Trump Administration Advances Plans to Rebrand Pentagon as Department of War Instead of the Fake Term Department of Defense
Tether Expands into Gold Sector with Profit-Driven Diversification
Trump’s New War – and the ‘Drug Tyrant’ Fearing Invasion: ‘1,200 Missiles Aimed at Us’
At the Parade in China: Laser Weapons, 'Eagle Strike,' and a Missile Capable of 'Striking Anywhere in the World'
Information Warfare in the Age of AI: How Language Models Become Targets and Tools
Israeli Airstrike in Yemen Kills Houthi Prime Minister
After the Shock of Defeat, Iranians Yearn for Change
YouTube Altered Content by Artificial Intelligence – Without Permission
Iran Faces Escalating Water Crisis as Protests Spread
More Than Half a Million Evacuated as Typhoon Kajiki Heads for Vietnam
HSBC Switzerland Ends Relationships with Over 1,000 Clients from Saudi Arabia, Lebanon, Qatar, and Egypt
Sharia Law Made Legally Binding in Austria Despite Warnings Over 'Incompatible' Values
Dogfights in the Skies: Airbus on Track to Overtake Boeing and Claim Aviation Supremacy
Tim Cook Promises an AI Revolution at Apple: "One of the Most Significant Technologies of Our Generation"
Are AI Data Centres the Infrastructure of the Future or the Next Crisis?
Miles Worth Billions: How Airlines Generate Huge Profits
Zelenskyy Returns to White House Flanked by European Allies as Trump Pressures Land-Swap Deal with Putin
Beijing is moving into gold and other assets, diversifying away from the dollar
Cristiano Ronaldo Makes Surprise Stop at New Hong Kong Museum
Zelenskyy to Visit Washington after Trump–Putin Summit Yields No Agreement
×