Arab Press

بالشعب و للشعب
Tuesday, Nov 18, 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

Arab Press
0:00
0:00
Close
Trump Backs Saudi Crown Prince Over Khashoggi Killing Amid White House Visit
Trump Publicly Defends Saudi Crown Prince Over Khashoggi Killing During Washington Visit
President Donald Trump Hosts Saudi Crown Prince Mohammed bin Salman at White House to Seal Major Defence and Investment Deals
Saudi Arabia’s Solar Surge Signals Unlikely Shift in Global Oil Powerhouse
Saudi Crown Prince Receives Letter from Iranian President Ahead of U.S. Visit
Saudi Arabia’s Crown Prince Begins Washington Visit to Cement Long-Term U.S. Alliance
Saudi Crown Prince Meets Trump in Washington to Deepen Defence, AI and Nuclear Ties
Saudi Arabia Accelerates Global Mining Strategy to Build a New Economic Pillar
Crown Prince Mohammed bin Salman Arrives in Washington to Reset U.S.–Saudi Strategic Alliance
Saudi-Israeli Normalisation Deal Looms, But Riyadh Insists on Proceeding After Israeli Elections
Saudis Prioritise US Defence Pact and AI Deals, While Israel Normalisation Takes Back Seat
Saudi Crown Prince’s Washington Visit Aims to Advance Defence, AI and Nuclear Cooperation
Saudi Delegation Strengthens EU–MENA Security Cooperation in Lisbon
Saudi Arabia’s Fossil-Fuel Dominance Powers Global Climate Blockade
Trump Organization Engages Saudi Government-Owned Real-Estate Deal Amid White House Visit
Trump Organization Nears Billion-Dollar Saudi Real Estate Deal Amid White House Diplomacy
Israel Presses U.S. to Tie Saudi F-35 Sale to Formal Normalisation
What We Know Now: Donald Trump’s Financial Ties to Saudi Arabia
Saudi Arabia’s Ambitious Defence Wish List for Washington: From AI Drones to Nuclear Umbrella
Analysis Shows China, Saudi Arabia and UAE among Major Recipients of Climate Finance Loans
Why a Full Saudi–Israel Normalisation Deal Eludes Trump’s Reach
Trump Presses Saudi Arabia to Normalise Ties with Israel as MBS Prepares for White House Visit
US-Saudi Summit Set for November 18 Seeks Defence Pact and Israel Normalisation Momentum
Comcast CEO Brian Roberts Visits Saudi Arabia Amid Potential Bid for Warner Bros. Discovery
Cristiano Ronaldo Embraces Saudi Arabia’s 2034 World Cup Vision with Key Role
Saudi Arabia’s Execution Campaign Escalates as Crown Prince Readies U.S. Visit
Trump Unveils Middle East Reset: Syria Re-engaged, Saudi Ties Amplified
Saudi Arabia to Build Future Cities Designed with Tourists in Mind, Says Tourism Minister
Saudi Arabia Advances Regulated Stablecoin Plans with Global Crypto Exchange Support
Saudi Arabia Maintains Palestinian State Condition Ahead of Possible Israel Ties
Chinese Steel Exports Surge 41% to Saudi Arabia as Mills Pivot Amid Global Trade Curbs
Saudi Arabia’s Biban Forum 2025 Secures Over US$10 Billion in Deals Amid Global SME Drive
Saudi Arabia Sets Pre-Conditions for Israel Normalisation Ahead of Trump Visit
MrBeast’s ‘Beast Land’ Arrives in Riyadh as Part of Riyadh Season 2025
Cristiano Ronaldo Asserts Saudi Pro League Outperforms Ligue 1 Amid Scoring Feats
AI Researchers Claim Human-Level General Intelligence Is Already Here
Saudi Arabia Pauses Major Stretch of ‘The Line’ Megacity Amid Budget Re-Prioritisation
Saudi Arabia Launches Instant e-Visa Platform for Over 60 Countries
Dick Cheney, Former U.S. Vice President, Dies at 84
Saudi Crown Prince to Visit Trump at White House on November Eighteenth
Trump Predicts Saudi Arabia Will Normalise with Israel Ahead of 18 November Riyadh Visit
Entrepreneurial Momentum in Saudi Arabia Shines at Riyadh Forward 2025 Summit
Saudi Arabia to Host First-Ever International WrestleMania in 2027
Saudi Arabia to Host New ATP Masters Tournament from 2028
Trump Doubts Saudi Demand for Palestinian State Before Israel Normalisation
Viral ‘Sky Stadium’ for Saudi Arabia’s 2034 World Cup Debunked as AI-Generated
Deal Between Saudi Arabia and Israel ‘Virtually Impossible’ This Year, Kingdom Insider Says
Saudi Crown Prince to Visit Washington While Israel Recognition Remains Off-Table
Saudi Arabia Leverages Ultra-Low Power Costs to Drive AI Infrastructure Ambitions
Saudi Arabia Poised to Channel Billions into Syria’s Reconstruction as U.S. Sanctions Linger
×