Discover and read the best of Twitter Threads about #CarWash

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Oil trader Trafigura, who’s in the middle of many corruption investigations across the globe, including in the US, Brazil and Switzerland, is now ending their use of middlemen.

#Glencore, among others, was also involved.

#ButNothingsHappening #CarWash #PetroBras
Dawson has done a bunch of research and threads into some of these investigations. Here’s a good one that shows some additional countries and people that were involved, including Bill Clinton’s pardoned BFF Marc Rich.

Read 7 tweets
Authorities in #Brazil searched Sembcorp Marine this week in relation to the #CarWash / #Petrobras bribery scandal.

One of their competitors, Keppel, already pleaded guilty to US DOJ charges in 2017.

Keep an eye out for DOJ charges against Sembcorp.

reuters.com/article/sembco…
Here are the DOJ charges and fines against Keppel:

justice.gov/opa/pr/keppel-…
This 2018 article made a tiny mention at the very end that Sembcorp Marine (and Keppel) were under a "Department of Justice probe."

straitstimes.com/business/man-l…
Read 3 tweets
TechnipFMC, a global oil & gas services provider, pleaded guilty to violating the FCPA and will pay almost $300 Million to settle bribery charges.

Technip bribed officials in #Brazil and FMC bribed Iraqi officials, among other things.

#Petrobras #ButNothingsHappening
Former Technip consultant Zwi Skornicki also pleaded guilty for his role in bribing Brazil officials.

Skornicki also worked as a consultant for Keppel Offshore & Marine (KOM). Both Technip and KOM paid more than $69 million in corrupt payments to Skornicki associated companies.
Skornicki then used some of those payments to bribe officials at #Petrobras, Brazil's state-owned oil company.
Read 10 tweets
Interesting....

Mexico’s President, known as AMLO, said he would “continue to defeat the corrupt "mafia" he says is the root cause of violence, poverty and inequality in Mexico.”

Interesting considering all of the cartel busts and arrests lately.
Also not to be forgotten is the previous relationship between Giuliani, NYC’s mob buster, and AMLO

economist.com/the-americas/2…
Just one of many examples of recent cartel busts 👇

Read 4 tweets

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