Discover and read the best of Twitter Threads about #glencore

Most recents (10)

#Glencore is now being investigated by the UK Serious Fraud Office over bribery suspicions. This appears to be an expanded probe on top of Glencore's dealings with Dan Gertler.

There's not too much more info except that the UK SFO said they were looking at business dealings of various Glencore entities. its officials, agents, employees, and associated people."
There are SO many possibilities as to who else is being investigated, but you can find a bunch of others in @DawsonSField's Glencore & related threads.

So many people, incl familiar names & and many current cases link back to the global Glencore swamp.…
Read 5 tweets
#Glencore is closing the #Mutanda mine in the Democratic Republic of Congo 🥳🍾🎉🍾🥳 @BenKTallmadge @CarrollQuigley1 @DawsonSField @JarradKushner @klauswynter @BabeReflex_8 @DukesFarmGedd
"Glencore is likely to also announce lower production from its key Katanga unit in the Congo."…
Remember this? Jul 03/19…
Read 6 tweets
Oil trader Trafigura, who’s in the middle of many corruption investigations across the globe, including in the US, Brazil and Switzerland, is now ending their use of middlemen.

#Glencore, among others, was also involved.

#ButNothingsHappening #CarWash #PetroBras
Dawson has done a bunch of research and threads into some of these investigations. Here’s a good one that shows some additional countries and people that were involved, including Bill Clinton’s pardoned BFF Marc Rich.

Read 7 tweets
💰Qatar - Russia/Rosnef - Qatari Sovereign Wealth Fund & TeamTrump

Quick overview of some 🔑 intersections.
🔑Aug 2016 Manafort & Tom Barrack went on a cruise where they met one of the world’s richest men, Hamad bin Jassim bin Jaber Al Thani, the former prime minister of Qatar.

🔑Until 2013, Mr. Al Thani presided over the country’s $230B sovereign wealth fund.…
💰Qatari SWF, Russia & Rosnef

12/16: Russian state bank secretly financed Rosneft sale after foreign buyers balked

Based on accounts from five of the sources, the value of the Russian loan to the Qatari sovereign wealth fund is around $6 billion.…
Read 29 tweets
The daughter of one of the founders of a Kazakhstan mining group, ENRC was charged by the UK's Serious Fraud Office in connection to a corruption probe regarding bribes to officials in Africa.

This all connects back to Dan Gertler and #Glencore.

If you remember, back in 2017, President #Trump signed an executive order and imposed sanctions on a list of "Human rights abusers and corrupt actors" across the world.

Dan Gertler was one of the corrupt actors on that list:…
The US treasury also sanctioned 14 entities of Dan Gertler's under the global Magnitsky act in 2018:…
Read 5 tweets
Did you know Rothschild's own Putin

Paid to start the #FederalReserve

#DavidRockefeller was the founding member of the #Bilderberg Group

#Carnegie Foundations devise plot to merge US with Russia

#CarnegieEndowment has a main office in #Moscow
#Chubais is on the #CFR global board of advisers, the #ChaseBank advisory board, & a member of #Bilderberg

He also worked with the #CIA to implement privatization of the Russian economy.

#PeterMandelson is a member of the #BilderbergGroup

#BaronMandelson was appointed “life peer” in the #HouseOfLords by

#Mandelson is the director of the #Russian defense firm #Sistema, which supplies Putin with early warning missile systems.

This relationship continues despite “sanctions.”
Read 11 tweets
#Glencore is under CFTC investigation (the US Commodity Futures Trading Commission).

Just a couple weeks ago Glencore posted it on their own website and mentioned that it's in the early stages of investigation.
Here's the announcement on Glencore's own site:…
Oh, I didn't even realize that Glencore is based in Switzerland, whose President just scheduled a last minute meeting with Trump this Wednesday to talk Iran and "other things."
Read 3 tweets
@JETconsul @ThomasS4217 @ellyn_gesell @20committee @LouiseMensch @LincolnsBible @kelly2277 1/ "Azerbaijan & the transcontinental mega-pipeline Southern Gas Corridor got a pass... BP is the operator & largest shareholder in Azerbaijan's offshore Shah Deniz gas fields, which will feed the Southern Gas Corridor pipeline."
NP Rothschild connex👉#BP, #Glencore, #Derispaska
@JETconsul @ThomasS4217 @ellyn_gesell @20committee @LouiseMensch @LincolnsBible @kelly2277 2/ *Deripaska🙄
24-tweet mega-<thread> (which is partially broken) that provides info on how tight Peter Munk, Lord Jacob Rothschild (Nat's father) and Oleg Deripaska are (more on BP downthread):
@JETconsul @ThomasS4217 @ellyn_gesell @20committee @LouiseMensch @LincolnsBible @kelly2277 3/ "There were rumours that PM Djukanovic🇲🇪, whose family owns one of Montenegro's biggest banks & who had been investigated by Italy's anti-Mafia unit over a billion-$ cigarette smuggling operation (the charges were dropped in 2009), … (con't)
Read 9 tweets
I'm not sure exactly what the subpoena is about, but see this thread by @ECEverett1

Dan Gerler, of #Glencore, was previously sanctioned by President #Trump back on December 21, 2017 in his Executive Order:

"Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"…
Read 3 tweets
Thread) Well there you go: the Minerals Council of Australia rep #BHP, #RioTinto & #Glencore couldn't resist responding to the Kerry Schott's comments that the push for new #coal plants in Australia doesn't stack up financially #lignite #auspol
2) On an earlier thread I thought the MCA would duck for now & respond in the future - but the #coal lobby in Australia are getting desperate & can see how fast the case for new coal globally is collapsing. Desperate times breed desperate PR #auspol
3) There’s a few things worth noting about their latest media release – the MCA have opted to focus their criticism on Kerry Schott
Read 12 tweets

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