Discover and read the best of Twitter Threads about #HSBC

Most recents (13)

Motech Software - How Reliance stashed #BlackMoney in Swiss Banks & later snapped all ties with shell firm after money laundering probe initiated. The biggest Indian account holder with nearly USD 500 million in Geneva branch, its website now hosts porn.
greatgameindia.com/motech-softwar…
India’s fight against #BlackMoney stashed in Swiss banks has reached a village lane in Andheri, Mumbai, where an obscure-sounding company Motech Software was setup nearly 2 decades ago that went on to deposit millions of dollars in Switzerland through a maze of offshore entities.
While publicly available official documents do not reveal much about this company’s ownership & business dealings, its name figured in the leaked #HSBCBank List as the largest Indian account holder with nearly USD 500 million in a Geneva branch of #HSBC. greatgameindia.com/hsbc-bank/
Read 14 tweets
How off-mark were the analysts about Yes Bank stock.

Today, share price of Yes Bank crashed to Rs. 71.25 on concerns surrounding financial misreportings by Crompton Greaves Power (CGP). Yes Bank has 13% stake in CGP. The stock was trading at Rs. 400 abt an year back. Thread 1/11
For many-many years, people cast aspersions on lending practices of Yes Bank and doubted the low NPA numbers it reported quarter after quarter.

All those fears came true post cutting short of Yes Bank's MD, Mr. Rana Kapoor's term by RBI in Sept. 2018. 2/11
Bewildering though, in this entire saga, is the cluelessness of the equity analysts (the supposedly well-informed lot). The level of ignorance was such that even after RBI action, many analysts kept giving 'buy' calls. Below is a list of such misplaced, ignorant calls. 3/11
Read 14 tweets
Here’s a level of analysis few will be interested in, but #MagnitskyAct sanctions on #Russia have benefitted #China’s strategic interests the most. No doubt, @MFA_Russia @RusEmbUSA are probably only starting to realize that #HSBC — the #HongKong-#Shanghai Banking Corp. — is/was…
… the epicenter of the movement to sanction #Russia. Today, the architect of the #MagnitskyAct sanctions, @BillBrowder (former employer of the late accountant Sergei #Magnitsky), is only beginning to weakly endorse the idea of sanctioning #China, and the reason is incredibly…
… transparent: the institutional custodian of #BillBrowder’s sprawling #HermitageCapital empire — #HSBC — is too “captured” by #China’s markets for him to lobby loudly for sanctions on #Beijing’s despots. Does #Russia remember how quiet #CCP officials were during the passage…
Read 4 tweets
We have some voices from pride & accounts of the day. @JoanMcAlpine @joannaccherry:

"The first person to scream at us was carrying a sign about getting corporations out of Pride. This is something she and I could have chatted about because we would be in agreement./
"Instead there were three instances in which she started shouting 'terfs out' to which we replied 'women in'. A handful of people joined her. But this is what I thought was interesting./
"We were surrounded by different groups from financial services cos and law firms like Burness Paull, Ageon, Kames Capital and Black Rock. I didn't see her shout at them once./
#Lesbianvisibility
Read 39 tweets
HSBC JP Morgan Deuda #HSBC #JPMorgan #Deuda
HSBC JP Morgan Deuda #HSBC #JPMorgan #Deuda
HSBC JP Morgan Deuda #HSBC #JPMorgan #Deuda
Read 5 tweets
#BritishGas has been throwing their consumers money into the #moneypit by propping up failing #fracking company #Cuadrilla. Yesterday once again their shares took a tumble continuing an ongoing trend.

@BoycottCentrica #referral #uswitch #energy
Here's how #BritishGas consumers are paying for the UK #fracking industry whilst raising their consumers energy bills in spite of the #pricecap in #energyprice bills are due to go up again 10% on the 01/04/219.
#boycottbritishgas @BoycottCentrica

drillordrop.com/2018/06/04/cen…
There is also very poor confidence in A J Lucas the parent company of Cuadrilla. Read the report from Simply Wall Street. 👇

simplywall.st/stocks/au/capi…

#banfracking #ponzi #ajlucas #cuadrilla #market #fracking
Read 4 tweets
#Meng was charged with conspiracy to defraud banks. Canada’s Crown lawyer told the judge she has incentive to #flee the country. #Dishonesty is a factor in deciding her bail. The Crown lawyer argued that it’s difficult to set #bail high enough to prevent her from fleeing.
#Huawei Used #Skycomm to do #BusinessInIran
Canada’s prosecutor said the case against #Meng is for #fraud in deceiving banks on the relationship between Skycomm and Huawei. The U.S. claims Huawei used its Skycomm unit to do business in Iran, breaching #USsanctions
Read 16 tweets
1/ WHAT IF I TOLD YOU OF A SECRET WAR, a war for control of “YOUR DNA?” What if they had the cures for many Diseases but instead used this knowledge to Create Illness Instead 😱 #VictimsForProfit
#DNAEditing #ReleaseTheCure #Matrix #QAnon #WWG1WGA
@realDonaldTrump @GenFlynn
2/ Each living Organism has it's own Genetic Code... #DNA is the Genetic Map of “YOU”. It holds detailed codes from your Parents/Ancestors, including your strengths & weaknesses...
#VictimsForProfit
#QAnon #WWG1WGA
@realDonaldTrump @GenFlynn
👉🏻en.wikipedia.org/wiki/DNA
3/ United States Department of Energy Cites “Q Clearance” as a “National Security Position” of “Critical & Sensitive Matters.” The #DOE had full Oversight of the
👉🏻#HumanGenomeProject 👈🏻 🤔
@realDonaldTrump @GenFlynn #WWG1WGA #QAnon #BioSimilars
👉🏻en.wikipedia.org/wiki/Q_clearan…
Read 41 tweets
Now heres a really odd thing Ive never noticed before. Stuart Rose. The chair of the Remain camp in the 2016 referendum. Was one of the founders of eurosceptic Tufton Street outfit Business For Britain en.wikipedia.org/wiki/Business_…
I mean how the fuck did that happen ?
He was batting for both sides .
Read 35 tweets
1. HSBC is a national security threat to America.
2. In this thread, I will build on the work of @realKyleOlbert, @JRNyquist and the late Joseph Douglass who wrote #RedCocaine
3. HSBC is notorious for their corruption.

I want to present 3 different data points sampling their corruption, then we'll compare and contrast, and draw a conclusion.
Read 18 tweets
1.
2. BIG
3. Founded in 1865 in England. It has 85,000 employees now. A market capitalization of around $200 billion.
Read 87 tweets
1/
#QAnon #MOAB

Report: republicbroadcasting.org/news/donald-tr…
Site: shellgamewhistleblower.com
Video:

#ShellGame report, video, & documentation lay it ALL out...the whole enchilada...the key crimes, how it was reported, and how it ties into counter-coup run by #POTUS.
2/
#QAnon #MOAB
- References 12/21/17 #EO for seizure of property at 27:43
- #UraniumOne pay-to-play
- #SAP selloff
- #USB & #HSBC launder $$$ to fund terrorists
- #DavidGuyatt (#DeepBlack plot)
- Punishment of whistleblowers
- #TrumpRussiaCollusion plot
- High #Treason
3/
#QAnon #MOAB
#ScottBennett (#SC) = former military intelligence officer whistleblower behind these revelations, which go back years.

He uncovered this w/ #UBS whistleblower #BradleyBirkenfeld (#BB)when investigating terrorist financing.

They were targeted/framed for crimes.
Read 10 tweets
1. The #QAnon discussion with Corsi, Ortel, and Goodman is well worth heaaing.
2. McCabe has said over and over again, ‘If I go down, I’m taking everybody else with me,'” said Sarah Carter on “The Ingraham Angle”, as cited this eve by Corsi's #QAnon youtube foxnews.com/transcript/201…
3. On tonight's #QAnon broadcast, Charles Ortel pointed out that James Comey's million dollar home is co-owned through his brother, Peter Comey whose outfit does the Clinton Foundation taxes. breitbart.com/2016-president…
Read 6 tweets

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