Discover and read the best of Twitter Threads about #bankofcyprus

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‼️Tales of Global Casino scandals & Their Many Ties to TeamTrump & Associates

James Packer & Lawerence Ho’s Crown Resorts’ emerging Organized Crime & Foreign Influence Agents Scandals

#TipOfIceberg #CrownResorts
🔑AU’s peak criminal intelligence agency has announced a sweeping inv’n into organized crime in Australian casinos amid revelations about Crown Resorts' dealings w/ junket operators w/ links to suspected Chinese crime bosses & foreign influence agents.
theage.com.au/business/compa…
🔑Mr Phelan announced that his inquiry, known as the Targeting Criminal Wealth special investigation, is probing the operation of agents known as junkets who are responsible for bringing high roller clients into casinos, usually from offshore, to gamble.
theage.com.au/business/compa…
Read 88 tweets
💰Bank of Cyprus & TeamTrump

Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014

Cyprus is at the center of 💰flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
📌Ross's first co-chair was Putin appointee Vladimir Strzhalkovsky, a former KGB agent and long-time associate of Putin.
I
dallasnews.com/opinion/commen…
wIn 2015, Strzhalkovsky was replaced by Maksim Goldman, is director of strategic projects at Viktor Vekselberg's Renova Group and sits on the board of Rusal.
dallasnews.com/opinion/commen…
Read 32 tweets

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