Discover and read the best of Twitter Threads about #azerbaijani

Most recents (2)

1.#Trump and the #TrumpCrimeFamily built a hotel in #Azerbaijan, his partners in the deal to build the hotel was #Oligarchs with ties to the Islamic Revolutionary Guard

#Trump #Azerbaijan #Baku #MoneyLaundering #IranianRevolutionaryGuard
2.March 23rd 2018 DAG #Rosenstein and the #SDNY indicted Nine #Iranians With Conducting Massive Cyber Theft Campaign on Behalf of the Iranian Revolutionary Guard.

#Trump #Azerbaijan #Baku #MoneyLaundering #IranianRevolutionaryGuard

justice.gov/opa/pr/nine-ir…
Read 52 tweets
“the National Crime Agency — Britain’s FBI — said it is “aware of allegations relating to the company structures identified”, but said it does not “routinely confirm nor deny the existence of investigations”

Cc @ninaandtito @JamesFourM @LincolnsBible buzzfeed.com/janebradley/sh…
“It is not known if the companies in the network actively operate together, but they share common characteristics...all of the companies are limited liability partnerships registered 2one of 4 UK addresses — sleepy office parks and industrial estates on the outskirts of London”
“The 127 companies in this network are registered to the same handful of London offices, where no signs identify the businesses and staff on duty said they had never heard of them.”
Read 26 tweets

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