Discover and read the best of Twitter Threads about #Prevezon

Most recents (4)

💣BOOM💣

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.

@thespybrief
documentcloud.org/documents/5677…
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.🙄

#TrumpRussia

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. washingtonpost.com/news/local/wp/…
Cyprus is the place you oughta be, opencorporates.com/companies/cy/H…
Erik Prince was Cyprus offshore nominee, cutout, proxy, shell corporation cool before Manafort was. opencorporates.com/companies/cy/H…
Read 6 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. latimes.com/politics/washi…
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
forbes.ru/profile/petr-k…
Read 43 tweets

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