Discover and read the best of Twitter Threads about #goldenvisas
Most recents (2)
If a government crony ‘investigating’ the government itself based on information supplied by the government & further limiting his review to exclude VISAs & trading in influence is “robust & serious”, I’m Jessica Rabbit.
In fact, we should kick the tires a little bit and analyse the report that "speaks volumes".
Here's the report:
gov.mt/en/Government/…
This is what created the need for the report:
And here's a thread. Buckle down. 1/
Here's the report:
gov.mt/en/Government/…
This is what created the need for the report:
And here's a thread. Buckle down. 1/
We should probably start from the "regulator", Carmel De Gabriele.
Meet the bastion between baddies on the one hand and EU passports sold by @HenleyPartners amongst others on the other.
Reassuring. 2/
Meet the bastion between baddies on the one hand and EU passports sold by @HenleyPartners amongst others on the other.
Reassuring. 2/
"Global Witness’ new investigation reveals...the daughter of Congo’s President appears to have helped herself to almost $20M in public funds and laundered part of the cash through U.S. property – specifically, a luxurious #TrumpTower apartment in Manhattan worth more than $7M."
"What follows is the story of apt 32G in Trump Int'l, and how Claudia Sassou-Nguesso, daughter of Congo’s President, used apparently stolen public funds to purchase it in the summer of 2014...."
"The tale involves a notorious Portuguese middleman [Jose Veiga], a world-renowned American law firm, a complex network of secretive companies...and a now-defunct bank, and raises serious questions about the role Trump Org played in a suspected money laundering scheme."
