Discover and read the best of Twitter Threads about #Derkach
Most recents (5)
NEW: Andrii Derkach, a pro-#Russia|n Ukrainian politician, indicted Wednesday on 7 counts of bank fraud & money laundering & sanction violations, per @TheJusticeDept
Derkach is a well-known #Kremlin asset who was already sanctioned by the US for #Election2020 meddling
Derkach is a well-known #Kremlin asset who was already sanctioned by the US for #Election2020 meddling
Wednesday's indictment vs Derkach, unsealed in a federal court in #Brooklyn, #NewYork includes:
-conspiracy to violate the International Emergency Economic Powers Acts (IEEPA)
-bank fraud conspiracy
-money laundering conspiracy
-conspiracy to violate the International Emergency Economic Powers Acts (IEEPA)
-bank fraud conspiracy
-money laundering conspiracy
Wednesday's indictment vs Derkach also includes:
-4 counts of money laundering in connection w/the purchase & maintenance of 2 condominiums in #BeverlyHills
-4 counts of money laundering in connection w/the purchase & maintenance of 2 condominiums in #BeverlyHills
RED ALERT - The White House KNEW
#Giuliani source was Kremlin agent — but that might have made him more attractive
This has caused problems for Giuliani and Sen. @ronjohnson (R-WI), who is leading a probe of #Biden’s activity in #Ukraine
#MOG
rawstory.com/2020/09/white-…
#Giuliani source was Kremlin agent — but that might have made him more attractive
This has caused problems for Giuliani and Sen. @ronjohnson (R-WI), who is leading a probe of #Biden’s activity in #Ukraine
#MOG
rawstory.com/2020/09/white-…
“@ronjohnson is just a contrarian in nature,” said one Republican close to the administration.
“If you come to him and say that the Ukraine stuff seems fishy, he will very likely just tell you it’s his investigation and to get lost.”
WORKING WITH A RUSSIAN SPY IS OK
#MOG
“If you come to him and say that the Ukraine stuff seems fishy, he will very likely just tell you it’s his investigation and to get lost.”
WORKING WITH A RUSSIAN SPY IS OK
#MOG
#Schumer (D-NY) introduced a resolution “calling for an end to the use of congressional resources to launder Russian disinformation through Congress,” saying #RonJohnson’s allegations against Biden suspiciously resemble claims promoted by #Derkach (SPY)...
#MOG
#MOG
NEW: @USTreasury sanction 4 #Russia|n-linked actors for #Election2020 meddling
- pro-Russian #Ukrainian MP Andrii Derkach
- Russian nationals & Internet Research Agency trolls Artem Lifshits, Anton Andreyev & Darya Aslanova
- pro-Russian #Ukrainian MP Andrii Derkach
- Russian nationals & Internet Research Agency trolls Artem Lifshits, Anton Andreyev & Darya Aslanova
"Andrii Derkach & other #Russia|n agents employ manipulation & deceit to attempt to influence elections in the #UnitedStates & elsewhere around the world" per @USTreasury Sec Steven Mnuchin in statement
Per @USTreasury, Derkach "waged a covert influence campaign centered on cultivating false & unsubstantiated narratives concerning US officials in the upcoming 2020 Presidential Election, spurring corruption investigations in both Ukraine and the United States"
‼️Let’s take a closer look into what FruityG is up to hobnobbing with some of Kiev’s most dubious pro-Putin operatives in Kiev & Budapest and why.
#Babakov #Surkov #Telizhenko #Derkach #Dubinsky #Lutsenko #Shokin #Kulyk #Artemenko #Firtash
thedailybeast.com/rudy-giulianis…
#Babakov #Surkov #Telizhenko #Derkach #Dubinsky #Lutsenko #Shokin #Kulyk #Artemenko #Firtash
thedailybeast.com/rudy-giulianis…
Goals?
📌Smear Biden for Trump’s personal propaganda purposes.
📌Discredit the Impeachment inquiry.
📌By smearing Biden, Firtash hopes to fight his indictment as ‘political’ in nature.
📌Putin wants to blame his attack on the 2016 election on UKR to lift Sanctions.
📌Smear Biden for Trump’s personal propaganda purposes.
📌Discredit the Impeachment inquiry.
📌By smearing Biden, Firtash hopes to fight his indictment as ‘political’ in nature.
📌Putin wants to blame his attack on the 2016 election on UKR to lift Sanctions.
🔑Giuliani drops anchor in Ukraine, meets with Andriy Derkach the “Ukrainian Putin.”
washingtonpost.com/world/national…
washingtonpost.com/world/national…
🍑FruityG🍑
Giuliani drops anchor in UKR, meets w/ a host of shady pro Putin/RUintel dirtbags to gin up propaganda vs Biden.
Giuliani said on Twitter that until the matter is resolved, the issue “will be a major obstacle to the US assisting UKR w/ its anti-corruption efforts.”
Giuliani drops anchor in UKR, meets w/ a host of shady pro Putin/RUintel dirtbags to gin up propaganda vs Biden.
Giuliani said on Twitter that until the matter is resolved, the issue “will be a major obstacle to the US assisting UKR w/ its anti-corruption efforts.”
🍑FruityG2🍑
“The fact that Giuliani is back in Ukraine is like a murder suspect returning to the crime scene to live-stream themselves moon dancing,” said Dan Eberhart, a prominent Republican donor and Trump supporter.
“It’s brazen on a galactic level.”
“The fact that Giuliani is back in Ukraine is like a murder suspect returning to the crime scene to live-stream themselves moon dancing,” said Dan Eberhart, a prominent Republican donor and Trump supporter.
“It’s brazen on a galactic level.”
🍑FruityG3🍑
Giuliani meets at the “Premier Palace Hotel, owned by close Putin ally, RU oligarch Alexander Babakov.
Hotel known as den for Kremlin agents & Babakov is alleged Russian intel himself.”
During the 2014 EuroMaidan Revolution, 100 activists surrounded the hotel.
Giuliani meets at the “Premier Palace Hotel, owned by close Putin ally, RU oligarch Alexander Babakov.
Hotel known as den for Kremlin agents & Babakov is alleged Russian intel himself.”
During the 2014 EuroMaidan Revolution, 100 activists surrounded the hotel.
