Discover and read the best of Twitter Threads about #Prevezon

Most recents (6)


The Feds have emails exchanged btwn #Russian🇷🇺lawyer/spy Natalya Veselnitskaya & the #Russian🇷🇺Prosecutor General’s (“Crown Prosecutor”) office.😎

Rob Goldstone offered HRC dirt from the SAME #Russian🇷🇺Prosecutor via Veselnitskaya.

This SAME #Russian🇷🇺lawyer was charged today with #ObstructionOfJustice by US prosecutors in its #MoneyLaundering case against #Prevezon

Veselnitskaya also helped recruit a Swiss DOUBLE AGENT overseeing Swiss #MoneyLaundering cases of #Russian🇷🇺mobsters.

Just *days* after Trump fired @PreetBharara (led SDNY who was prosecuting #Prevezon), Trump’s DOJ abruptly settled their ROCK-SOLID $230 million #MoneyLaundering case and gave #Prevezon a sweetheart ~$6 million settlement.🙄


Read 7 tweets
America is getting a free education on shell companies, proxies, Cyprus, bagmen, cutouts, designees, fake loans, consultancies and well, I guess theft. When everyone gets the gist, we can talk about who else around Trump does business this way....and why.…
Cyprus is the place you oughta be,…
Erik Prince was Cyprus offshore nominee, cutout, proxy, shell corporation cool before Manafort was.…
Read 6 tweets
1.“I think #Putin pays @RepRohrabacher and #Trump,” @GOPLeader told his colleagues in a leaked private conversation after the laughter: “Swear to God.”…

#MagnitskyAct #Rohrabacher #Trump #Putin #Treason
2.@RepRohrabacher has been friends with #Putin since the early 90’s when he lost a drunken arm-wrestling match with #Putin who was visiting #Washington

#MagnitskyAct #Rohrabacher #Trump #Putin #Treason…
Read 32 tweets
💥⚡️🔥🤯🔴📣⚡️🌋🔥 The thread on #Veselnitskaya’s husband's ties to the #Kremlin illustrates the mechanism of turning the natural resources stolen from the Russian people into the political tool through money laundering and bribes. Oligarchs, FSB, mafia & fascists, united.
1. #Veselnitskaya represented #DenisKatsyv’s #Prevezon. The case had initially been brought by #PreetBharara. Trump fired Bharara in 2017.…
2. Denis Katsyv is the son of Pyotr Katsyv, the Minister of Transport of the Moscow Regional Government (2004-12), & from 2012, the head of the main department for interaction with federal authorities appointed by Sergey Shoygu…
Read 43 tweets

Short Thread on Dana Rohrabacher-Putins favorite Congressman.
1.During @RepRohrabacher congressional trip to Russia back in April 2016, @RepRohrabacher was given a photo copy of the same document that was handed to @DonaldJTrumpJr at the infamous Trump Tower meeting.…


2.The @DonaldJTrumpJr meeting at Trump Tower took place at 6/9/16, on 6/9/14 @RepRohrabacher promoted showing of Magnitsky Act propaganda film to congress despite him being prohibited by @RepEdRoyce, film backed by Nekrasov, Veselnitskaya and Akhmetsin

Read 56 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!