Discover and read the best of Twitter Threads about #icij
Most recents (8)
An Information Integrity on Digital Platforms report from Antonio Guterres , one of the most corrupt people at the UN.
Why, I'll just dive right on in..
Why, I'll just dive right on in..
"Many victims of COVID-19
refused to get vaccinated or take basic health pre-
cautions after being exposed to mis- and disinfor-
mation online"
Reference used:
Michael A Gisondi et al, “A deadly infodemic: social media & the power of COVID-19 misinformation”,
refused to get vaccinated or take basic health pre-
cautions after being exposed to mis- and disinfor-
mation online"
Reference used:
Michael A Gisondi et al, “A deadly infodemic: social media & the power of COVID-19 misinformation”,
jmir.org/2022/2/e35552
Michael A Gisondi, MD
The Precision Education and Assessment Research Lab
Department of Emergency Medicine
Stanford University
Michael A Gisondi, MD
The Precision Education and Assessment Research Lab
Department of Emergency Medicine
Stanford University
"Alix partners appointed by Bank of Scotland as receivers to a company owned by the indirect owners of the Telegraph Media Group and the Spectator… they’ve replaced the Barclay brothers on their boards"
Bank of Scotland?
Bank of Scotland?
"Alix made a number of changes to the board of TMG and the Spectator, including removing David Barclay’s sons Aidan and Howard, as well as Barclay family appointee Philip Peters, from their boards."
au.sports.yahoo.com/receivers-kick…
au.sports.yahoo.com/receivers-kick…
Patrick De Smedt - director PageGroup plc
en.wikipedia.org/wiki/PageGroup
a British-based recruitment business. It is headquartered in Weybridge, Surrey
In November 2016, PageGroup was hacked when a development server operated by Capgemini was attacked 🍿
en.wikipedia.org/wiki/PageGroup
a British-based recruitment business. It is headquartered in Weybridge, Surrey
In November 2016, PageGroup was hacked when a development server operated by Capgemini was attacked 🍿
Patrick De Smedt has been a director at EMIS GROUP plc since January 2020
…te.company-information.service.gov.uk/company/065539…
EMIS COO is Jennifer Coyle Byrne , former vice president at Lockheed Martin
…te.company-information.service.gov.uk/company/065539…
EMIS COO is Jennifer Coyle Byrne , former vice president at Lockheed Martin
I see that Byrne was VP GPS III systems for Lockheed at one point
#US Moves Flying #Nuclear Command Post to #Iceland (Home of TID) | March 1, 2023
- The #E6B #Mercury air command post has landed in Iceland to conduct operations in Washington’s #European Command zone
theinteldrop.org/2023/03/01/us-…
- The #E6B #Mercury air command post has landed in Iceland to conduct operations in Washington’s #European Command zone
theinteldrop.org/2023/03/01/us-…
The #US is preparing a trap for us in #Ukraine for an inevitable “#postponed war” | Feb 28
- #Nuland: seriously discussing with allies.. sending to #Kyiv fifth-generation multipurpose fighter-bombers #F35.
theinteldrop.org/2023/02/28/the…
- #Nuland: seriously discussing with allies.. sending to #Kyiv fifth-generation multipurpose fighter-bombers #F35.
theinteldrop.org/2023/02/28/the…
#TikTok-#Nazis. Proxy Of #Ukrainian #Intelligence Directorate Claimed Responsibility For #Bloody PR Operation In #Russia | Mar 2
- all these crimes were committed so that Ukrainian TikTok warriors could film a seconds-long video on the Russian territory.
archive.vn/lzvs1
- all these crimes were committed so that Ukrainian TikTok warriors could film a seconds-long video on the Russian territory.
archive.vn/lzvs1
THREAD on Pandora Papers from Pakistan’s retired military
Raja Nadir Pervez, a retired army Lt. colonel and ex gov minister, owned Int’l Finance & Equipment Ltd, a BVI reg. co
In leaked files, his firm is involved in machinery & related businesses in India
#ICIJ #PandoraLeaks
Raja Nadir Pervez, a retired army Lt. colonel and ex gov minister, owned Int’l Finance & Equipment Ltd, a BVI reg. co
In leaked files, his firm is involved in machinery & related businesses in India
#ICIJ #PandoraLeaks
Lt. Gen. (R) Shafatullah Shah who happened to be ex military secretary of Gen. Pervez Musharraf and has an offshore company called Talha Limited. BVI.
Talha Limited is registered in the British Virgin Islands
Talha Limited is registered in the British Virgin Islands
Major General (R) Nusrat Naeem who was former ISI DG Counter Terrorism registered a company offshore shortly after his retirement
The retired Major General shipped out money and parked his assets offshore soon after retirement
The retired Major General shipped out money and parked his assets offshore soon after retirement
1/
Reading first few chapters of @tomburgis new book #Kleptopia (very good so far!)
On the story arc, Och-Ziff Hedge Fund mentioned & their bribery for contracts/mines/elections in Africa.
Saw some interesting connections to #FinCENFiles current story...
#PoliticsAndMoney
Reading first few chapters of @tomburgis new book #Kleptopia (very good so far!)
On the story arc, Och-Ziff Hedge Fund mentioned & their bribery for contracts/mines/elections in Africa.
Saw some interesting connections to #FinCENFiles current story...
#PoliticsAndMoney
2/
Ziff brothers are the favourite financial bogey men of Putin/Kremlin.
#OchZiff referenced in 2016 #TrumpTower meeting challenging #Magninsky act championed by #Browder
Effectively Kremlin saying "Listen Don Junior, here's the dirt on Clinton for your Dad to use...(cont)"
Ziff brothers are the favourite financial bogey men of Putin/Kremlin.
#OchZiff referenced in 2016 #TrumpTower meeting challenging #Magninsky act championed by #Browder
Effectively Kremlin saying "Listen Don Junior, here's the dirt on Clinton for your Dad to use...(cont)"
3/
"Hillary is funded by Ziff Bro's / Browder & they are the real crooks! They illegally bought shares in Gazprom as foreigners, failed to pay tax due in Russia & used elaborate offshore schemes to 'loot Russian assets'"
They then counter the $230m tax fraud #Magninsky story...
"Hillary is funded by Ziff Bro's / Browder & they are the real crooks! They illegally bought shares in Gazprom as foreigners, failed to pay tax due in Russia & used elaborate offshore schemes to 'loot Russian assets'"
They then counter the $230m tax fraud #Magninsky story...
Leaked Treasury documents reveal how dirty money moves through global banking system
DIRTY BANKS
#JPMorgan
#HSBC
#StandardCharteredBank
#DeutscheBank
#BankofNewYorkMellon
They kept profiting from powerful and dangerous players, after being fined
#MOG axios.com/fincen-files-u…
DIRTY BANKS
#JPMorgan
#HSBC
#StandardCharteredBank
#DeutscheBank
#BankofNewYorkMellon
They kept profiting from powerful and dangerous players, after being fined
#MOG axios.com/fincen-files-u…
"U.S. agencies responsible for enforcing money laundering laws RARELY PROSECUTE MEGABANKS (WHY?) that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system," the #ICIJ reports.
#MOG
#MOG
FLOURISHING CRIME - GREED
Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees."
#MOG
Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees."
#MOG
The Top Donor to #PrioritiesUSA in 2016 was Paloma Partners, at the tune of $21 MILLION. opensecrets.org/outsidespendin…
Paloma Partners lead is Donald Sussman. According to information leaked to the International Consortium of Investigative Journalists, Donald Sussman is a director of Simply Radiant Ltd., a company based in the British Virgin Islands. offshoreleaks.icij.org/nodes/123528
Sussman’s firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show.
Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director.
Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director.
