Discover and read the best of Twitter Threads about #Corruption

Most recents (24)

1/5 Let’s talk about Switzerland’s Credit Suisse Bank.

It is in shit street financially and needs a $54Bn bailout from Switzerland’s Central Bank.

Credit Suisse is 160 years old and is one of the largest banks in the world. This bank has a history of… ImageImage

1986 - The bank was implicated in helping to store $10bn stolen by Phillipines Ferdinand Marco and his wife Emelda siphoned from the country. Credit Suisse open fake accounts for this couple under the names of William Saunders and Jane Ryan to hide the stolen money. The…… ImageImage

2009 - Credit Suisse was fined $536m for circumventing sanctions by the US Gov, including Iran and Sudan between 1995-2007. At the time the bank claimed it was “enhancing procedures” and taking action internally.

2011 - Credit Suisse paid $150m dollars to settle an…… ImageImage
Read 6 tweets
Let’s start a thread of best Ukrainian war, TikTok dances. Please add to it. From one crisis to the next - they didn’t even change the script. yet the sheep still follow. Baa Baa
That’s all remember there’s no dance floor in a real war🤔.
#Ukraine #Fakewar #tiktokdances
Let’s keep the thread going, because dumb ass didn’t learn from the Covid scam. Add your favorite war TikTok dance? Help build the thread They’re not hard to find. #scam #pukraine #dance
Read 8 tweets
“The oligarchs’… business partner Andrei Kosogov, who has not been targeted by #sanctions, has agreed to buy the #Russian #bank… from its #Cyprus-based parent company… Subject to regulatory approval [they] would cease to be indirect shareholders of Alfa-Bank…”🤔 #compliance
“The US & UK placed punitive measures on Alfa-Bank last year after [#Russia’s] invasion of #Ukraine, while the EU introduced its measures last month. Fridman and Aven have received no indication that selling Alfa-Bank will convince the EU to remove the #sanctions…”🤔 #compliance
“[Fridman and Aven], who have challenged the EU #sanctions in court, have submitted letters of support from #Russian opposition figures such as jailed war critic Ilya Yashin and Leonid Volkov, the head of jailed opposition leader Alexei #Navalny’s Anti-#Corruption Foundation.”🤔
Read 4 tweets
#DOJ VIDEO Shows #Capitol Police Holding Open “Upper West Terrace Doors” On Jan 6, While Over 250 Individuals Walk Into The Capitol | Mar 1, 2023…
Ääri-Populistisen #NATO-#kokoomus-@kokoomus'en hallusinaatio | 13.1.2021 ImageImage
@kokoomus #AugmentedReality-#LisättyTodellisuus
92% suomalaisista vastustaa #NATO-#kokoomus'ta.
- #Scytl säädöillä 6666 äänen voittoon...
#kokoomus kannatus on luisunut alaspäin koko mittausjakson ajan, Jan 2018 - Jun 2021.
Finland - National Poll Average
@kokoomus "Ei sulla mitään puomia siellä" (#Tornio), @PetteriOrpo'n kansanvallan vastaiset voimat teurastivat #Demokratian.
Omaa etuaan tavoittelevat 'kansanedustajat' uskoivat #natsi -taustaista #EU'ta, tyhjiä lupauksia viroista NWO: ssa.

(€6,6 = €2,1) miljardia Image
Read 5 tweets
Feb. 28:
2/ #Russians #Rob #Grain in #Ukraine

In the morning, a #Train of more than 30 #Train #Wagons/[#Cars] was moving from the temporarily #Russian-#Occupied #Zaporozhye/#Zaporizhzhia towards ..continued

#UkraineRussiaWar #Scandal .@ua_parliament…
Feb. 28:
3/ #Russians #Rob #Grain in #Ukraine

..towards the [#Crimean] peninsula.

Similar [#Train] #Wagons/[#Cars] were seen in #Berdyansk in Dec. 2022, taking #Grain out of #Warehouses on the territory ..continued

#UkraineRussiaWar #Crimea #Robbery…
Read 8 tweets
Dear @ImranKhanPTI
AJK PM aide take a petrol shower
In the midst of financial crisis claims, Azad Jammu and Kashmir prime minister’s special political assistant set a new record after his official vehicle is said to have consumed more than 5,400 litres of petrol in 3 months.
This may be the first time in the history of Azad Kashmir.
The AJK government told the assembly in a written response that the prime minister’s special political assistant, Raja Sabeel Khan, spent more than Rs. 1.222 million on fuel between October and December 2002.
Except for a brief period when the price of petrol was Rs 237 per litre, the cost of a litre for these three months was roughly Rs 225.
This means 5431 litres of fuel were consumed by his official vehicle over a three-month period, with an average of 60 litres consumed per day.
Read 9 tweets
#Vaalit. #GoldmanSachs'n ostettua 10/2007 20,02% #Tieto Oyj (ex.#TietoEnator) määräävän äänivallan, vaalien äänten laskenta muuttui #liikesalaisuus'ksi.
-@anna_maja'lla ei ole valtuuksia, halua eikä uskallusta käskyttää ulkomaisia vaalitoimijoita @HSfiPolitiikka @oikeuskansleri
Read 11 tweets
George Soros and Bill Gates are influencing Judges, International Human Rights and The International criminal court. They have a stranglehold on the system.
Corruption & Influence, hidden financing. Global #HumanRightsViolations being trampled on. The #ECHR is compromised. ImageImage
The aim pursued by NGOs in the Soros galaxy is fundamentally anti-democratic, in that it seeks to replace national laws, drafted by elected representatives, with rules of law, drafted by judges and experts who are unaccountable to those on whom they impose rules.
"You describe the role of NGOs within the ECHR, but you focus mainly on NGOs from the Soros galaxy. These NGOs linked to George Soros have a very specific ideological goal: the creation of an"open society",
Read 13 tweets
The Freebie Files – or how Qatargate triggered a new-found love for travel transparency among MEPs… via @TI_EU
President Metsola’s reform proposals (presented behind closed doors!) are a big step in the right direction, but they don’t go far enough.
MEPs should be free to take part in events organised by third parties – but they (or the Parliament) should cover the costs. Travel and event
freebies pose a threat to the integrity of the Parliament’s work and should be banned altogether. An independent EU ethics body with real powers of investigation and enforcement should be set up to make sure the EU institutions, including the Parliament, stick to the
Read 4 tweets

*Golden Visas

*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐

*Gold standard for fraud = offshore

*Gold smuggling/laundering

*Golden characters!


Brinks Mat ⏩️ Wirecard

@FD @mrneilforsyth
There's a #Diamond geezer pioneer;

Crime, Money Laundering ⏩️ Payment processing fraud ⏩️ Crypto...

Patrick Diamond #Gold

See also;
*Gordon Parry
*Shaun P Murphy
*Michael Levine
*Mossack Fonseca
*Christopher Samuelson (Valmet/⚽️/Oligarchs/OCG)

Crime - Middle Men - Money
Read 15 tweets
@IPiikki @turnusband "PEG-nanokantajat pääsevät kulkemaan elimistön biologisten esteiden läpi. Ne menevät rasvaliukoisina nanokantajina myös [1]veri-aivoesteen läpi ja jos ne läpäisevät veri-aivoesteen, ne läpäisevät myös istukan."
@IPiikki @turnusband #PEGylated lipids; #ALC135
ALC-135 is functional Cationic lipid of the vaxx.
-introduction of an aquenos #RNA solution.. at a specific pH leads to an #electrostatic interaction between #negatively charged RNA backbone and #positively charged Cationic lipid
@IPiikki @turnusband #SINOPEG #China Pat. #CN112220919A
Nano #coronavirus recombinant vaccine taking #GrapheneOxide as carrier
- The invention; field of nano materials and biomedicine, and relates to a vaccine, to devt of #2019nCoV #coronavirus nuclear recombinant nano vaccine
Read 24 tweets
🇧🇷🚩💸 — BNDES financing abroad manipulates the bidding process and deceives the Senate 🧵⬇️

Suspended since Lava Jato, the financing of works abroad with resources from the BNDES, which now the reheated Lula government intends to adopt,
financing the gas pipeline in Argentina, follows the trickster formula, boosted in the first PT administrations, of transferring to “friendly” companies mountains of money from the National Treasury without bidding, without supervision and without control.
Read 5 tweets

Was this #dogwalker a #whitewoman by any chance?

Because for the life of me, I do not get how all can ignore what happened to #myson #AmbroseGGBall in 8 solid years unless it was @MPSHaringey posting up all the wrong information, wrong days and dates,
the wrong locations, wrong description of clothing , the wrong Fox pub, all different times of the night, leaving out the vital information leading up to during and after my son went @missingpeople, did not response for 56 hours after all the calls myself and others had made over
Read 61 tweets
More Than 400k Texans Without Power Amid Dangerous Winter #Storm | Feb 2
- #Texas has been #frozen after an Arctic front rolled into the Southern U.S. Parts of central, west, and north Texas and nearby states Arkansas and Tennessee under ice storm warnings… ImageImageImageImage
Half Million #Texans #Freezing, No Power, Due to Private Grid #Corruption and #Lying #Governor | Feb 3
- The storm caused massive power outages and disruptions across highways and roads with central Texas stuck in thick ice since earlier this week…
Read 6 tweets
🇧🇬⚡️Betrayal of Nation: Bulgarian former PM Exposed for Spreading Anti-Russian Propaganda
#bulgaria #ukrainewar #ukraine #kirilpetkov #nato #cia #corruption #bribery #sofia
Front News writes that former Bulgarian PM Kiril Petkov, a who has ties to the CIA, has gained financial compensation from paid publications in Di Welt and Politico, in exchange for spreading negative information about Bulgaria and damaging relations with Russia.
Petkov's actions are seen as a betrayal of Bulgaria and its ties to Russia, which freed the country from fascism.

Petkov is viewed as lacking any sense of national pride or morality, and is willing to do anything for money.
Read 4 tweets
Just reading that @Europarl_EN cancels upcoming diplomatic missions to Morocco & Qatar amid ongoing probes of corruption allegations. 30 MEPs call on to ban Moroccan diplomats from entering #EP pending an outcome in the corruption investigation. Not my approach. #Mythread Image
The European Parliament needs first to apply the current rules properly. Let’s recall that a decade or so ago, the European Parliament was rocked by a cash-for-influence scandal leading to the resignation of some MEPs. 1/1
As the result, #EP introduced in 2012 a new Code of Conduct aimed at preventing corruption. Everything is in this Code: principles: disinterest, integrity, openness, diligence, honesty, accountability, respect for EP reputation. #Brussels 1/2
Read 9 tweets
#Ukraine's #Zelenskyy sacks top officials in anti-#corruption clear-out | -3h
- Zelenskyy has sacked over a dozen senior officials following corruption allegations, in Ukraine's biggest political shake-up of the #war so far.…
#Ukraine Rocked By #Corruption #Scandal, Wave Of Top Officials Resign: Sports Cars, Mansions Luxury Vacations As People Suffered | Jan 24
- regional govs, officials overseeing regions including the #Zaporizhzhia and #Kherson regions. Image
Defense minister #Reznikov under fire as #corruption probes rock #Ukraine | Jan 23
- Oleksii involved purchases of military rations at #inflated prices - a topic that has snowballed into top news in #Kyiv.… Image
Read 14 tweets
Suomi ei tarjoa lounasta #ETYJ -kokousvieraille.
- Joutuvat maksamaan itse!
- @oikeusmin ja vaaleihin itse osallistuva @anna_maja jonka pitäisi valvoa laillisuutta, ovat onnistuneet melko hyvin tärkeimmässä #Cabal pankkireilta saamassaan tehtävässä, estää kaikki #vaalitarkkailu.
@oikeusmin @anna_maja #Medipooli #Elections #Propaganda in Rogues #BananaState sc. '#HappiestCountry' 5 years in row.
Sara Parikka: Suomessa on luotettavat #vaalit.
#Eduskuntavaalit2023 #RokoteVaalit.
@oikeusmin @anna_maja #Finland #Christmas2021
The result of decades of structural #corruption.
- The govt withdrew its promised 2 million grant for #food aid. The traditional Christmas party for the lonely and needy has been canceled due to the "worsening corona situation".
Read 4 tweets
1. #China has been involved in illegal fishing in #EEZ of over 80 countries with over 10 million hrs of fishing.

This is a mega report and tweet thread on #Chinese illegal fishing in world's oceans and its impacts.

Read/download the complete report:…
2. The #Chinese fleet is often found guilty of #overfishing,
killing protected species,
falsifying licenses and docs,
seizing territories &
producing tons of sea #waste.

Read/download the complete report:…

3. IUU: #China has been consistently ranked num. 1 on various parameters of illegal, unreported, and unregulated fishing (IUU) rankings.

According to the IUU rankings report 2021, over 60% of its vessels are involved in IUU fishing worldwide.

Read 24 tweets
Following @MoroccoGate #CORRUPTION scandal in the @Europarl_EN,I believe the public opinion have the right to know couple of details I have witnessed during years of advocacy work on #HR in #occupied #WesternSahara in this House of Representatives and other EU institutions.
I strongly believe that the criminal network is #Morocco made & the use of it by third countries,is diffidently a“service-rendu”by Moroccans who were extremely active in EP for decades.I’m not touching granting Morocco advanced status nor how the association agreement was secured
Before 2010-11,#Morocco was somehow comfortable at #EU level and it’s lobbying were basic.this will have two major turning points in its course:1-2011,the vote lost on fisheries agreement .2-2016,the start of @EUCourtPress’ ruelings on the illegal inclusion of #WesternSahara.
Read 20 tweets
Extremely curious development at the International Federation of Journalists. The Nordic members of the federation are potentially leaving the #IFJ due to #corruption risks/fears.

This story has been mostly noted by Finnish media, not internationally

There seems to be general and specific reasons behind the threats on leaving the federation:

❓ General lack of clarity/transparency of IFJ finance
❓ Collaboration with corrupt regimes, i.e. last years conference in Oman
❓ 2019 congress voting behaviour

IFJ chair, Anthony Bellanger, responds that there's no evidence of any of this.

In the beginning of the year, the Finnish Journalists Union @Journ_liitto raised number of issues on their magazine about @IFJGlobal action.

Read 8 tweets
President #Biden ignores question on why #classified documents were found at his think tank | Jan 10
- the classified documents that were found at the #PennBidenCenter for Diplomacy and Global Engagement in #Washington, D.C.… #FoxNews
'Storm Joe #Biden's homes', #Trump tells #FBI after classified documents found in private office | Jan 10
- "When is the FBI going to #raid the many homes of Joe Biden, perhaps even the #WhiteHouse? These documents were definitely not declassified."…
#Trump Wildly Speculates #Biden Gave #Classified Docs to #China Before Adding Denial No One Asked For: 'I Certainly Wouldn't Do That' | Jan 10
- #Not a good situation for our Country to be in!”
Read 57 tweets
At least four current ministers have either faced or are facing investigations. Nicolas Sarkozy to appeal overturn corruption conviction.

A few notes about 2023 and various shades of #corruption in #France.

🧵 (1/n)
Gérald Darmanin (Interior Minister)
He has been accused of rape and abuse of power, asking sex in exchange of favours. He admitted the facts but says victims gave their consent for the sexual relations. Two inquiries were oppened and closed wihout him being formally accused.
Eric Dupond-Moretti (Justice Minister)
He has been accused of using his ministerial role to take revenge on judges who were rivals during his years as a lawyer. He was formally accused and the inquiry is ongoing.
Read 30 tweets

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