Discover and read the best of Twitter Threads about #butnothignshappening

Most recents (3)

Seems the people trying to block the Gamestop issue are pointing to German regulators stopping short selling of Wirecard as their example of why short selling is good & regulations against it are bad! Really? Wirecard has been in the news a lot this week but most is paywalled...
In addition to the German regulators protecting Wirecard from short sellers who knew it was bankrupt, there was a German federal regulator fired for insider trading based on his knowledge of the Wirecard issues. German coverage only #ButNothingsHappening. wienerzeitung.at/nachrichten/wi…
Then we have a member of the media former "Bild" editor-in-chief Kai Diekmann and a former Defense Minister & Economics Minister Karl-Theodor zu Guttenberg doing Swampy lobbying & public relations for Wirecard.
Read 6 tweets
Another executive at Goldman Sachs London office is accused of corruption by the SEC. Arranging bribes from a Turkish company for business in Ghana. He left Hillary's favorite bankers in 2016 #ButNothignsHappening
HT: @ferny77528037
fcced.com/sec-charges-ex…
This is a civil suit by the Securities & Exchange Commission, but they have frequently been used to find the receipts to hand over to FBI & DOJ to criminally prosecute. The #receipts must be handed over to SEC within it's regulatory authority!
Goldman Sachs internal watch dogs identified this fraudulent scheme & pulled out of the deal. But it took at least 4 years to get this case into court since Berko left in 2016 after this happened.
Read 3 tweets
Daughter of the former President of Angola wanted on corruption charges. Courts have ordered seizure off $1B she acquired while running the state oil company. Of course Trafigura & Glencore are both involved in this Swamp.
#ButNothignsHappening bbc.com/news/world-afr…
She also owns a bank, telecom company & other assets. Telecom contracts & monopolies are a lucrative Swampy industry in most countries!
Her brother is currently on trial in Angola for stealing $500M from the Angolan sovereign wealth fund.
Read 5 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!