Discover and read the best of Twitter Threads about #Greenlighted

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(7/6/20) The former president of Panama’s sons were arrested for money laundering and bribery. President Ricardo Martinelli sat on the board of the bank that #Greenlighted #TrumpOceanClubPanama. He was a VIP guest at the project’s opening in 2011... justice.gov/usao-edny/pr/t…
LOOK AT THE DATES: "between approx 8/09 and 1/14 the defendants facilitated...pymt of bribes from #Odebrecht to or for the benefit of the *PANAMA GOV OFFICAL* by taking...steps that included opening and managing SECRET bank accts [via] shell companies in FOREIGN jurisdictions."
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