Discover and read the best of Twitter Threads about #KPMG

Most recents (4)

In #SDNY pedophilia trial, jury asks for "all chats in evidence." 2 days ago, Inner City Press requested access to exhibits
Prosecutors & Waqar's 7 relatives are waiting in the courtroom. Waqar is sitting waiting for his lawyer, speaking to no one
Verdict in #SDNY: Mr Waqar was just found guilty of attempted child enticement. Gov wants remand innercitypress.com/sdny3steinwaqa…
Read 11 tweets
I'm sure I'm not the only one who finds @joswinson an irritating and entirely disingenuous politician. Her attack lines make a *lot more sense when you review who funds her... independence.ws/who-funds-jo-s… #NeoliberalDemocrats #KPMG
@joswinson Let's take Melissa Geiger of #KPMG who donates to @joswinson's office

Melissa is a Partner and Head of International Tax and Tax Policy for KPMG in the UK home.kpmg/uk/en/home/con…
@joswinson @atulkshah @premnsikka @rbrooks45 @RichardJMurphy @PeoplesAudit Then there's @joswinson donor - Michelle Quest, also of #KPMG - a corp tax kingpin of the global 'tax planning' [read #taxavoidance] industry. These people clearly have a *lot to lose if a Labour Govt crack down on London's pinstripe accounting mafia...
Read 6 tweets
1) @realDonaldTrump @WhiteHouse
New #QAnon just dropped on #Q's #PatriotsFight board.
3548...
Text reads:
[Placeholder - [DECLAS] Exculpatory Evidence [Illegal Hold-Non_Report] FISA_T_SURV]
The #DECLAS will reveal that exculpatory evidence wasn't reported when the #FISA
2) #QAnon 3548 cont...
applications were submitted.
#FISA DECLAs holds a place in time whereby its release will give the maximum benefit to the effort 2 #DrainTheSwamp.
#FISAAbuses
#Phase3
#Justice
#Treason
#Sedition
3) #QAnon 3548 cont 2...
Having taken a moment for thought, the "T" could be for telephone, but we know it's for far more, so that doesn't really work.
As it's a capital "T", #Trump fits nicely...

"FISA_T_SURV" = #FISA Trump Surveillance...
Read 27 tweets
💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort

Ongoing Probe:

"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
occrp.org/en/daily/9851-…
Read 47 tweets

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