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💰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
💰Bellingham & The British Virgin Islands

Sir Henry Bellingham is the former UK FCO Minister for the Overseas Territories 2010 - 2012

#PanamaPapers #BVI #TaxHavens #GlobalLandromat #TOC
2016:Bellingham in support of the British Virgin Islands Gov’t & financial corporations writes the British Virgin Islands are a 'shining example of a well-regulated, transparent jurisdiction'

#SureJan
politicshome.com/news/world/opi…
🔑Sun, Sand, and the $1.5 Trillion Dark Offshore Economy

🔑The British Virgin Islands is nominally home to 400,000 companies, and desperate to fend off the transparency movement.

bloomberg.com/news/features/…
Read 26 tweets
🔥Client#3🔥

Prosecutors rebut Roger Stone:

📌U.S. caught RU elex hackers red handed.

Prosecutors reveal in new STONE case filing that they have plenty of evidence showing GRU officers hacked the DNC, published the docs & transferred files to Wikileaks”(Org 1)

Game.Set.Match
🔥Client#3b🔥

Gov’t investigators independently verified that RU operatives hacked the DNC in 2016 & did not rely on Crowdstrike’s findings.

2017 Chat logs btwn MANAFORT & HANNITY unsealed in Manafort's DC case.

Logs reveal they believe their utterly cray conspiracy theories.
🔥Client#3c🔥

Hicks says Trump campaign felt ‘relief’ from WikiLeaks release of hacked info damaging to Clinton
#ORLY?

The RNC is paying Hicks's legal fees

Justice Dept review of intel in Russia probe fuels fears of politicization

Trump Nominates Mark Esper to Be SecDef.
Read 71 tweets
‼️John Bolton: The Mercer-Backed Trump NatSec Advisor Pushing for Post-Brexit Deregulation

📌This article highlights the big picture: many connected themes & agendas of the Putin backed Far R co-conspirators involved in Brexit, 2026Elex & TeamTrump. #TOC
desmog.co.uk/2019/01/24/mee…
US NatSec Advisor John Bolton wants to slash environmental regulation and regards Brazil President Jair Bolsonaro as a “like-minded partner” is acting as the go-between the White House and hard-Brexiters at the top of the UK government.
politico.com/story/2018/11/…
John Bolton, Trump’s national security advisor and a pro-guns, pro-war advocate, has been cheerleading for the UK to leave the EU, cut red-tape and strike a free trade deal with the US.
desmog.co.uk/2019/01/24/mee…
Read 33 tweets
⚖️MuellerSpeaks⚖️

Russia launched attack on our political system

Moscow attacked the 2016 election to help Trump, & Trump assisted Putin’s assault by claiming at the time (& afterward) that RU didn’t.

Trump did side with a foreign adversary that attacked American democracy
⚖️MuellerSpeaks⚖️

Putin “launched a concerted attack on our political system,” & “used sophisticated cyber tech to hack into HRC campaign computers/networks

The RU stole private info & then released that info through fake online identities & through the organization WikiLeaks.
⚖️MuellerSpeaks3⚖️

The releases were designed/timed to interfere w/ our elex & to damage a presidential candidate & boost Trump.

“A private RU entity engaged in a SocMed op where RUs posed as Americans to influence an elex.”

Trump enthusiastically welcomed the Kremlin’s help
Read 72 tweets
Tony Blair linked to China's most wanted, Mar-a-Lago member Guo Wengui smh.com.au/world/tony-bla…
📌The story about Flamboyant Chinese tycoon & Mar-A-Largo member Guo Wengui has many odd twists & turns.

In addition to being a friend of former PM Tony Blair, add in efforts to extradite him by rapper Pras Michel, Elliot Broidy & connex w/ #1MDB scandal.
smh.com.au/world/tony-bla…
📌Background: Mr Guo, also known as Miles Kwok, paid for Mr Blair to fly with him on a private jet to meet Abu Dhabi's royal family, successfully raising billions of dollars to fund Mr Guo's Chinese deals in 2013, it has been claimed.
smh.com.au/world/tony-bla…
Read 63 tweets

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