Discover and read the best of Twitter Threads about #SergeyNalobin

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đź’°Arron Banks - Panama Papers

Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
The British Virgin Islands and Gibraltar emerge as key locations in the affairs of Arron Banks, who spent £7.5m funding Nigel Farage’s Leave.EU campaign group ahead of the Brexit referendum on 23 June.
theguardian.com/world/2016/oct…
The Panama Papers show that Banks is a shareholder of PRI Holdings Limited, which Panamanian-based Mossack Fonseca set up as an offshore company in 2013.
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
Read 49 tweets
‼️Sergey Nalobin & Boris Johnson

Suspected Russian spy Sergey Nalobin pictured with his 'good friend' Boris Johnson
‼️So who is Nalobin?

He is a key figure in the reported Russian programme to deepen the "co-operation" between senior Conservative politicians and the Russian government under the umbrella of the CONSERVATIVE FRIENDS OF RUSSIA group.
businessinsider.com/suspected-russ…
đź“ŚThe Conservative Friends of Russia group's diplomatic contact inside the Russian embassy, Sergey Nalobin, has family ties to Russia's intelligence agencies.
theguardian.com/politics/2012/…
Read 23 tweets

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