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Discover and read the best of Twitter Threads about #corruption

Most recents (24)
159. H.L. Moody Jr, former Pulaski Co. Democratic Party Chair and Communications Director for @ArkDems, was charged w/ Child Pornography on Monday. He recently worked in Youth Services & in Political Consulting as campaign manager for @ElectTippi. 😡
thegoldwater.com/news/41512-AR-…
160. Representative Hank Wilkins - Conspiracy & Bribery:
 justice.gov/opa/pr/former-…
161. Rep Thomas Katsiantonis - Tax Evasion. wmur.com/article/former…
Read 14 tweets
3. .......@realDonaldTrump @WhiteHouse @POTUS
#QAnon post No. 2478...
I'm quite sure that we all feel the same about this post.
#DoItQ ] ! [
#LockEmUp [ !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ]
[ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ]........
4. .......@realDonaldTrump @WhiteHouse @POTUS
#QAnon post No. 2479...
Repeat of #IllegalVoterSquatter overlay map.
List of the #ElectionFraud that we have witnessed thanks in large part to #CitizenJournalists & #Whistleblowers.
What if we could prosecute ?........
5. .......@realDonaldTrump @WhiteHouse @POTUS
#QAnon post No. 2479...
The #USElection process is governed & administered by state & local election officials w/ federal assistance from #DHS due to the agency’s role in protecting critical infrastructure.
washingtonpost.com/politics/witho…
Read 10 tweets
This is highly irresponsible and illegal. The Federal Government led by @Mbuhari secretly diverted $1.05 billion sourced from the Nigerian Liquefied Natural Gas (NLNG) #GNPaperReview #GrowNigeria premiumtimesng.com/news/headlines…
Last week, the NNPC spokesman, Ndu Ughamadu, lied that the corporation sourced the fund from an ‘international agency’ after the @NgrSenate led by @Bukolasaraki launched a probe into the illegal subsidy payments. #GrowNigeria #GNPaperReview premiumtimesng.com/news/top-news/…
The Nigerian government is represented in the NLNG shareholding arrangement by the NNPC with 49 percent. Dividends from the gas firm are meant to be shared by the federal, state and local governments of Nigeria. #GrowNigeria #GNPaperReview
Read 8 tweets
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INCREDIBLE READ. This is some SCARY STUFF GUYS.

This is what inflated government and governmental overreach leads to.

They’re stealing children and people are profiting off of it. It’s real. The United States has been overrun by truly evil systematic corruption.
Imagine this being you. Your children ripped from your arms and placed in the hands of cruel, abusive people profiting off your pain.

Evil.

#Cabal #QAnon #Corruption
Adoption subsidies. Incentive for people to adopt and foster children that they have no love for. I’m sure there are exceptions to this, but it’s insane. Evil people take advantage of systems set up like this.
Read 37 tweets
🚨BREAKING🚨

DOJ to file multiple CRIMINAL charges related to the 1MDB Malaysian sovereign wealth fund scandal, including #indictments of 2 former Goldman Sachs bankers & Malaysian financier, Jho Low‼️

Elliott Broidy & his wife won’t get their payoff.🤣

wsj.com/articles/justi…
Tim Leissner, former @GoldmanSachs partner in Asia, is expected to plead GUILTY to #conspiracy to launder money and conspiracy to violate the Foreign Corrupt Practices Act, and will *forfeit $43.7 million*. Roger Ng, the other former Goldman banker, was arrested in Malaysia.😎
So sad....former #RNC National Finance Vice Chair, Elliott Broidy, and his wife won’t be getting their multi-million payoff, now that DOJ is going to nail these crooks‼️🤣😂🤣

#Corruption
#CorruptGOP

Read 5 tweets
A special series of 4 lectures from #AvnerOffer @OxfordESH starting at 5pm this evening @Cambridge_Uni. #econhist #economics
Today's conclusion to #AvnerOffer's first lecture.
Read 12 tweets
#Thread on the Ghosts of #Aadhaar

Are subsidies, benefits and services from the Consolidated Fund of india being siphoned by the Ghosts and duplicates of Aadhaar?
In order to assign an #Aadhaar number at least two Primary IDs are required by the UIDAI - one as proof of identity and another as a proof of address. uidai.gov.in/enrolment-upda…
According to data provided by the UIDAI, in its Affidavit to the SC, only 60 crores could have used the voter ID, 29 crores PAN,17.37 crores a drivers license, 15.17 crores a ration card and 6.9 crores a Passport as their Primary ID to obtain a Secondary ID, the #Aadhaar
Read 20 tweets
I don't know or care about this NHIS, Execuitve Secretary but I think he has stepped on toes and some are not happy with him. Read this 👇

premiumtimesng.com/health/health-…
''The allegations of fraud and favouritism against me are baseless. They were deliberately levelled against me to divert public attention from “real happenings” in the NHIS.'' - Usman Yusuf
“From the country I came from, if you say someone is a thief, you have to prove that. But since I came on board, I have being going through unnecessarily accusations of fraud." - Usman Yusuf
Read 13 tweets
Thread: While the world is shaken by the #murder of #Bulgarian journalist #ViktoriaMarinova, it might be a good time to talk about the country itself. #BG ranks lower in #PressFreedom than both #Hungary or #Poland. The country is the poorest and most corrupt in the #EU. 1/13
Yet, the #EU somehow does not think #Bulgaria is a big issue, due to the fact that PM (and ex-bodyguard of #Soviet General Secretary Todor Zhivkov) @BoykoBorissov "behaves", unlike #Orban and #Kaczyński, who openly challenge the Union. Borissov's party is also member of @EPP 2/13
#MediaFreedom-wise, 80% of the print media in the country is owned by MP #Peevski, whose pro-gov tabloids (with the generous help of other pro-gov actors who get nice rewards in return such as property #Blaskov) stifle #opposition and manage vast #antiEU smear campaigns 3/13
Read 13 tweets
It is great that most parties have now identified their flag bearers for the 2019 Presidential Election. In that vain, I'd love to congratulate President @MBuhari of the @OfficialAPCNg, and @atiku of the @OfficialPDPNig as the two major contenders.
The debate is expected to be issue-based, and void of unnecessary propaganda (hopefully) from both camps.

One of such issues is that of #Restructuring which appears to be a major part of @atiku's campaign of which, I am of the view, should be addressed.
#Restructuring, as an issue, is not new. Actually, it was a major part of the campaign of the @OfficialAPCNg back in 2014/15. Atiku was a member of the APC at the time.
Read 22 tweets
Victoria Marinova, a journalist from #Bulgaria, was raped and murdered in the city of Ruse and found at the Danube River banks yesterday. She'd been investigating corruption involving EU funds in the #GPGate case europeanjournalists.org/blog/2018/10/0….
#VictoriaMarinova and TVN.bg had just done the only on air reporting on #GPGate before her assassination. Her last broadcast: an interview w/ RISE Romania reporter @Biro_A and @BivolBg's Dimitar Stoyanov on #GPGate.
#GPGate: Consultancy Companies Involved in Grand Corruption with EU Funds and Public Procurement | Bivol.bg buff.ly/2xdVXHP #Bulgaria #corruption #VictoriaMarinova
Read 9 tweets
(1) .@POTUS .@realDonaldTrump

#DHS #FBI #JTTF r bleeding the country dry financially with the BS, #DOJ-funded, political targeting operation (which constitutes domestic #terrorism) thru #ThreatFusionCenters.

I refer to this as the #NationalSecurityRacketeeringNetwork.
(2) The National Security Racketeering Network targets innocent Americans for profit, in order to enrich #DOJ-funded mercenary #terror cells called #PrivateIntelAgencies - under the guise of national security.
(3) #DHS #FBI #JTTF work hand-in-hand with these terror cells, tracking, targeting & harassing great American people thru #DeepState operating bases known as #ThreatFusionCenters.

Rogue federal personnel are now tasked to target hundreds of thousands of innocent Americans.
Read 6 tweets
Thread: to grasp the utter derangement that inhabits chavista heads, read tweet below from @RRamirezVE, where he claims he has a profession and earns an honest living as other Vzlans escaping chavista-made misery.

Mind, @RRamirezVE managed an income in excess of $1.2 TRILLION (not a typo), admitted to have passed $480 BILLION (not a typo) to Chavez and co for social programs... Where are the $700+ BILLION left?
As @PDVSA CEO and #Venezuela Energy Minister, @RRamirezVE, his two brothers, his wife, his mother in law, his brother in law, his operators were all involved in difficult-to-quantify #corruption, the kind that would put Russians, Brazilians and Nigerians to shame
Read 8 tweets
Stop & ask yourselves- why all the Resistance? Why all the vile hatred towards our duly-elected @POTUS & anyone who supports MAGA or the Constitution? Who has been driving the narrative & agenda? Why have we turned into a Nation that ALLOWS cover-ups to happen without recourse?
We are a Nation BY THE PEOPLE, FOR THE PEOPLE. The Govt. is not the RULING class, they work for us. We elect people to represent us. Listen CAREFULLY to all that speak out against the transparency of the FISA documents. WHY do they NOT want them released? WHAT R they hiding?
Why doesn’t EVERY SINGLE AMERICAN CITIZEN, want to know what has been happening in our Govt? Why wouldn’t they want #CORRUPTION where ever it may fall to be rooted out & dealt with? Could it be that many are shaking in their boots on being EXPOSED? The Govt. is ACCOUNTABLE to us!
Read 11 tweets
As @PDVSA facilitator-in-chief, @RRamirezVE brothers, first cousins, PAs, closest colleagues, most trusted lieutenants, and staff were involved in a thoroughly documented global #corruption network centered in #Andorra. How come he hasn’t been arrested @TheJusticeDept ?
Exhibit 1: Javier Alvarado Ochoa @jalocho2000. As president of @barivenpdvsa he used with almost total discretion a $7 billion annual procurement budget. @RRamirezVE was supervising of course... @TheJusticeDept
Exhibit 2: Fidel Dario Ramirez Carreño and Reinaldo Luis Ramirez Carreño. Brothers of @RRamirezVE, co-conspirators.
Read 7 tweets
This all started because the #MetPolice & #LBRUT couldn't do their jobs properly & then decided to take the law into their own hands. The result of this decision has led to events stranger than fiction

#BBCNews #Skynews #Itvnews #Channel4News #ThisMorning #TheresaMay #UKGov #LBC
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 145 tweets
@MichaelCBender FEMA tents (left): for the victims

FEMA country club (right): for FEMA Dept Head

Any questions?

#TrumpSwamp
#corruption
#kleptocracy
@MichaelCBender Disaster preparedness checklist for kleptocats:

-private plane ✅

-beachfront property where there’s no hurricane (Mar-A-Lago?) ✅

-catering from France ✅

-maids, housekeepers & Butler ✅

-yacht on standby ✅
@MichaelCBender “For everything else there’s the Government MasterCard”
Read 4 tweets
Prosecutors are weighing criminal charges against former Obama WH counsel Greg Craig for failing to register as a foreign agent (#FARA).

Craig wrote a false report on Ukrainian opposition leader, Yulia Tymoshenko, used by Manafort. 1/

cnn.it/2QwaXss
This is not unexpected, as Manafort funded money from offshore bank accounts to pay for Craig’s hit piece on Tymoshenko, who was JAILED illegally in #Ukraine by pro-#Russia🇷🇺 Yanukovich (Manafort’s client). 2/

In addition to Craig, former @GOP Rep. Vin Weber faces serious legal jeopardy for lobbying ILLEGALLY without filing #FARA.🙄

Same goes for Democratic former lobbyist, Tony Podesta. 3/

Read 6 tweets
@jaarreaza in the @UN thread:

Asked about @TheJusticeDept indictment against @juliusbaer Krull #Convit etc, said “Venezuela’s Attorney General is fighting #corruption (lucha sin cuartel) wherever it may be...”
@tarekwiliamsaab is yet to comment on @PDVSA case involving @juliusbaer

His office @MinpublicoVE has not investigated, indicted, arrested Francisco #Convit, despite being in #Venezuela hiding from @TheJusticeDept
@jaarreaza hasn’t heard @TheJusticeDept case against @raulgorrinb Maduro & stepsons, in which $1.2 billion were stolen by #Convit & #Krull from @PDVSA

Referred to the case as “media campaign against @NicolasMaduro and his family”
Read 3 tweets
Russian hitmen are literally killing people who threaten criminal Kremlin networks. Yet Trump and GOP are bent on bringing down people whose life's work is protecting Americans from Russian organized crime. Bruce Ohr witch hunt sure looks like somebody's protecting the criminals
Illicit financial dealings—money laundering—between Trump’s business and Russia is the scandal that explains targeting of obscure bureaucrats like Ohr. Just coincidence Trump is purging DOJ experts on Russia, organized crime and money laundering?? nytimes.com/2018/09/09/opi… #maddow
#Salisbury was a wake-up call about the risks corrupt money brings with it. UK confirms 700+ wealthy Russians among those facing visa crackdown after #Novichok attacks. theguardian.com/uk-news/2018/s… #Skripal #Russia #corruption
Read 3 tweets
Q! 🔥 Thread for Saturday, September 1 #QAnon
#USMIL #WWG1WGA #Justice #WeThePeople

📁
Q

‘United States Military Power 2018 • “The Leader” • U.S. Armed Forces’
Q! 🔥 Sept. 1 #QAnon #HRC #Corruption #HRCEmails

judicialwatch.org/wp-content/upl…📁
"And, I hope you and Chris enjoy your time in the Land of Alice and the MH–all the best from Hanoi–H"
Nothing to See Here.
Q
Q! 🔥 9/01 #QAnon #POTUS @POTUS📍🇺🇸

whitehouse.gov/presidential-a…📁
National Preparedness Month is a time to focus our attention on the importance of preparing our families, homes, businesses, and communities for disasters that threaten our lives, property, and homeland. During (…
Read 9 tweets
Big Pharma and California elected officials were in the advanced stages of a shocking plan to extend free health-care to illegal immigrants in order to syphon the State's budget, allowing CA to fall into sudden socio-economic collapse. CRIMINALS!! #QAnon forbes.com/sites/theapoth…
California is under heavy attack, a covert military operation is taking place to interrupt the largest case of government corruption and fraud in the State's history, and those living there are about to fall off a cliff if they don't vote Republican in November. #Midterms2018
Basically, Jerry Brown and friends get HUGE payouts from the pharmaceutical companies for spending the State's taxpayer revenue on a totally manufactured and un-American interest; healthcare for illegals! Politicians win, Big Pharma bosses win... WE LOSE!!! #corruption
Read 3 tweets
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